
18
Total Mentions
18
Documents
189
Connected Entities
Location referenced in documents
EFTA00597653
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EFTA00602281
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EFTA00652918
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EFTA00718189
SHAN P Sump/AN24 KAREN CLEARY OOKALDJ wARDHI, 'C. CALVIN WAMINER IP ccontiNIEL 'EARL I._ CCNNSY.JR• SHAREHOLDERS %IWO CERTIFIED 94.9FLAPHTTED `KENTUCKY MAINE 3 //ARMAND mAssAcHusErrs i messIsSiPm Afw RwpSpiRE IEWJUISEY • viriGNAA wASHotITONOC PARALEGALS. MMAN AYAN.TE.TEDA RANDY M DUFRESNE
EFTA00809614
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EFTA00809611
AO IF •c. [ALVIN WARRIMER NI 'EARL t. DENNEY Ja 0.04 SNIPLEy DAVID K KELLEY JR Vinton., R Knel SHAREHOLDERS 'RONK/ cEmrceo 6E5E, AIWITIFQ 'KENTUCKY EASSISSIPIN 3 MONTANA 4PIEWJERSEY NEW PORK MilellA BIRALEGALS. VARANATALLTEJEDA NICHOLAS I. 0•DELLTE RANDY M. OuvAISHE JOM/ C HOPKINS VICE
EFTA00314200
HN A. SHIPLEY ill CHRISTOPHER K. SKID " ERIN/ I' SuTTFIATI'.. KAREN E.TEARY 'C. CAISIN y/ARTIINK III SHAREHOLDERS . GOARO CERnro) ALSOADVITTED KENTUCKY MANE 3 IIARTIAND PassAcalusurs imosissnn *NEW HAMITSITRE 'NEW JERSEY • waonaA F WASHINGTON 0C PAALEGALS: MOAN AVM/AVEC% /OSSA& DEEP/ARO°
EFTA00622571
SFER INSTRUCTION ISCO INDUSTRIES, LLC Please send an wire transfers to: ISCO INDUSTRIES. LLC cio PNC BANK 500 West Jefferson Street LOUISVILLE, KENTUCKY ACH ROUTING # ACCOUNT # SWIFT: 40202 EFTA00622574 Print Page I of 2 From: Gary Kerney To: William Rowles Date: Tue, December 1, 2009 10:29
EFTA00622669
SPEED.° imam P antiwar. • KAREN EMMY DCNALD J.INARD • CALVIN HARMER • fic Minor •EARL L DENNEY. JR, SHMENOLDOIS 'ROM cERTITED &LIBALSEDEED KENTUCKY vAP1 MARrLASO wissicsua-ris miS9S9Pai • NEW HAMPRIRE ?REV/JERSEY , VIRGIMA • WASHNOTON DC MINN AYAN.TEJEDA RANDY M. DUFRESNE ONII0 W. GUME
EFTA00715521
EECH isnim V attivim to • KAREN EMMY DCNALD J.INARD • CALVIN HARMER • fic Minor •EARL L DENNEY. JR, SHMENOLDOIS 'ROM cERTITIED &LSOADOSECED KENTUCKY vAP1 MARrLASO wAssicsua-rt s missawal °keit HolAPSIIRE 'HEW JERSEY , VIRGIMA WASHNOTON DC MINN AYAN.TEJEDA RANDY M. DUFRESNE DAVID W. GUME
EFTA01655629
JAMES COMER. KENTUCKY ONE HUNDRE0 NINETEENTH CONGRESS GERM) F CONNOLLY. VIRGINIA CXAIRMAN RANKING MINORITY NI MIER Congress of the 'Unita *totes Ifiotior of Reprornt
EFTA01655625
JAMES COMER. KENTUCKY ONE HUNDRE0 NINETEENTH CONGRESS GERM) F CONNOLLY. VIRGINIA CXAIRMAN RANKING MINORITY NI MIER Congress of the 'Unita *totes Ifiotior of Reprornt
EFTA01682136
GIA: call now - 56 hour deadline HAWAII: must wait IDAHO: must wait ILLINOIS: must wait INDIANA: must wait IOWA: must wait KANSAS: must wait * KENTUCKY: call now 56 hour deadline LOUISIANA: must wait MAINE: must wait MARYLAND: must wait MASSACHUSETTS: must wait MICHIGAN: must wait MINNESOTA: mu
EFTA01692064
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EFTA01693397
R IFFett Age ee :72 n 01101/1952 and 12/31/1953 DOB: I DOC):10/21/2005 (PALM BEACH, FL.) Age at Death: 50 (Born 52 years ago) tcaoamoocx issued in KENTUCKY between 01/01/1971 and 12/31/1971 Current phones listed at this address: SOUTHERN SOD Err , LAKE WORTH FL 33463-2217, PALM BEACH COUNTY (Apr 2004
EFTA01712451
f/A tween 01/C1/1960 and 12/31/1070 Age: 70 xxkoce-foacx issued on Kl-N Ill( listen 01/01/1952 and 12/31/1954 Age: 72 xxxaceocoex issued in KENTUCKY teNacren 01/01/1952 and 12/31/1953 D CHARLES GILBERT ADAMS DOB: 06'06,1955 DOD.10/2112005 (PALM BEAC-I. FL) Age el Death: 50 03om 52 years ago) tia
EFTA01736086
PEED*. BRIM P.SUWVAN KABISHLTERRy Down WARD or CALVIFOVARANIER IS OECOUNSEL *EARL L. DENNEY, JR.' SHAREHOLDERS 'BOND CERDRE0 W SO NIMITFID 'KENTUCKY F HAIM 'MARYLAND mAssAcauserrs sPASSOMPII stew IIMAPSIMIE 'NEW JERSEY F VIMISSA • WASHISOTIDN DC MAALFOALS. VIVIAN AYMHTE.E0A RAW, II DUFR
EFTA00187583_email_003
T &PROTECTIVE ORDER QF ELKS HOME, JNCCORATED Corp State: VA Affiliation: OFF./DIR. Corp Number: 0058091 Status: ACTIVE SKYCAETER AVIATION OF KENTUCKY, INC. Corp State: KY Corp Number: 01128010999999 Status: INACTIVE Affiliation: PROCESSOR (REGISTERED AGENT) Matching Name: RODGERS D N D

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

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

TALLAHASSEE
LocationCity in Florida
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley

David Cameron
PersonBritish politician (born 1966)

George W. Bush
PersonPresident of the United States from 2001 to 2009

Martin Luther
PersonName reference in Epstein documents, likely referring to Martin Luther King Jr.

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
PALM BEACH LAKES BLVD
LocationBoulevard in Palm Beach, Florida

Vicky Ward
PersonBritish investigative journalist
Tonja Haddad Coleman
PersonFlorida attorney who represented Jeffrey Epstein in legal proceedings

Palm Beach
LocationTown in Palm Beach County, Florida, United States

WILLIAM A. NORTON
PersonPerson referenced in documents
Coleman
PersonSurname reference in Epstein documents
Maria Farmer
PersonAmerican visual artist

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

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

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement