9
Total Mentions
9
Documents
254
Connected Entities
Location referenced in documents
greed to forfeit more than $4 million including cryptocurrency funds available in his seven different Bitcoin wallets. Castro, 36-year-old based in Windermere, Florida, operated under multiple badges, such as "Chems_usa," "Chemical_usa" and "Jagger109" to distribute three controlled opioid substances namel
Page: EFTA00018458 →greed to forfeit more than $4 million including cryptocurrency funds available in his seven different Bitcoin wallets. Castro, 36-year-old based in Windermere, Florida, operated under multiple badges, such as "Chems_usa," "Chemical_usa" and "Jagger109" to distribute three controlled opioid substances namel
Page: EFTA00018490 →EFTA00069900
t more than $4 million including cryptocurrency funds available in his seven different Bitcoin wallets. EFTA00069917 Castro, 36-year-old based in Windermere, Florida, operated under multiple badges, such as "Chems_usa," "Chemical_usa" and "Jagger109" to distribute three controlled opioid substances namel
EFTA00069926
greed to forfeit more than $4 million including cryptocurrency funds available in his seven different Bitcoin wallets. Castro, 36-year-old based in Windermere, Florida, operated under multiple badges, such as "Chems_usa," "Chemical_usa" and "Jagger109" to distribute three controlled opioid substances namel
EFTA00085684
greed to forfeit more than $4 million including cryptocurrency funds available in his seven different Bitcoin wallets. Castro, 36-year-old based in Windermere, Florida, operated under multiple badges, such as "Chems_usa," "Chemical_usa" and "Jagger109" to distribute three controlled opioid substances namel
EFTA01280083
0/14 to 1/1/15 @ 527.0833/day (from GFE 810) $595.83 902. Mortgage insurance premium for (from GFE $3) 903. Homocnvners insurance for 1 year to Windermere lnsurance Group. LLC (from GFE III) POCB$2.922.00 904. 905. 1000.Reserves Deposlted wIth Lender 1001. Initial deposkt for your escrow account
EFTA00783816
articipants: Terje ( ), Self ( e:[email protected] ) Great SMS [1] 2018-07-22 11:08:40 (UTC) Sender: Self Participants: Leon ( ), Self Lady Windermere's Fan, Lord Darlington says that "there are moments when one has to choose between living one's own life, fully, entirely, completely—or dragging ou
EFTA00708402
a stately hall across emerald lawns to England's largest lake. In the distance, I could see a group in a boat, rowing across the sparkling blue of Windermere. Young people, on a summer camp, doing one of the many outdoor activities offered by the Brathay Trust. This would be a great venue for a festival,
EFTA02603714
From: jeffrey E. <[email protected]> Sent: Thursday, August 9, 2018 9:03 AM To: BS Stern Subject: Re: Lady Windermere's Fan, Lord Darlington says that "ther= are moments when one has to choose between living one's own life,=fully, entirely, completely—or dragging ou

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

Marc Rich
PersonAmerican commodities trader (1934–2013)

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Ric Bradshaw
PersonAmerican law enforcement officer (born 1948)

Julie K. Brown
PersonAmerican journalist

South Florida
LocationRegion of the U.S. state of Florida

Gloria Allred
PersonAmerican civil rights lawyer

Teterboro
LocationBorough in New Jersey, United States

Kenneth Marra
PersonAmerican judge
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley

Michael Flynn
PersonU.S. Army general and former U.S. National Security Advisor (born 1958)
Martin Weinberg
PersonAmerican attorney (born 1946)