14
Total Mentions
14
Documents
908
Connected Entities
Location referenced in documents
EFTA00136693
ast-side-art-gallery-owner/794751/> (9/22, 98K) reports that FBI agents "carted off boxes and bags of apparent evidence during a raid Tuesday on the Ridgewood home of a former Manhattan art gallery owner." Montana Resident Pleads Guilty To Meth Distribution. The Great Falls (MT) Tribune <https://www.great
EFTA00149061
aids Home In New York. Daily Voice (9/22, 98K) reports that FBI agents "carted off boxes and bags of apparent evidence during a raid Tuesday on the Ridgewood home of a former Manhattan art gallery owner." Montana Resident Pleads Guilty To Meth Distribution. The Great Falls (MT) Tribune (9/22, 114K) repo
EFTA00365192
0 Jul 2013 20:36:21 +0000 Wow! I didn't know you lived in CT! I love south norwalk and all the restaurants! ...but being with family is the best :) Ridgewood is nice too! On Jul 10, 2013, at 4:30 PM, Clare Probert wrote: > I love Fairfield County as well! I moved from Marvin Beach in Norwalk four years a
EFTA00547031
If you are 100% sure about the return, please, print, fill it and put inside the bar the RMA form and send the package to: 1727 Harman St, Apt 2L, Ridgewood 11385, New York, Attn. Asya Varetsa We highly advise using the national post for shipment. After the shipment please secure a tracking number for
EFTA00546616
If you are 100% sure about the return, please, print, fill it and put inside the bar the RMA form and send the package to: 1727 Harman St, Apt 2L, Ridgewood 11385, New York, Attn. +14152970221 We highly advise using the national post for shipment. After the shipment please secure a tracking number for
EFTA00576350
Mihai Serban 1881 Grove Street Ridgewood, New York 11385 To: NES LLC 9 East 71st Street New York, NY 10021 Date: 11/07/2011 From: Mihai Serban 1881 Grove Street Ridgewood, NY 1 1385
EFTA01379944
yd 0/0/00 Personal SMTP SMTP Steve Boyd Unspecified S.B. Normal False Normal Arthur Broadbent United States of America 68 John Street Ridgewood NJ 07450 United States of CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077931 CONFIDENTIAL SDNY_GM_00224115 EFTA01379944
EFTA01525631
Yak NY Card 3151 325.53 09/21 Cad Purchase 09/20 FacebookCom•Pbfd322 Www.FIEMPJC CA Cad 3151 23.00 09/21 Card Purchase 09/20 Nye Tat Med 3D18 Ridgewood NY Card 3151 10.50 09.'21 Card Purchase 09/20 Nye Taxi Med 2074 New York NY Card 3151 641 09.21 Card Purchase 09/21 Facebeok Com•X57k022 Wonv
EFTA01525766
fork NY Card 3151 325.53 09/21 Card Purchase 09/20 FaccbookCom•Pbfd322 Www.FIEMPJC CA Cu 3131 23.00 09/21 Card Purchase 09/20 Nye Tat MM 3D18 Ridgewood NY Card 3151 10.50 0921 Card PWChlat 09/20 Nye Taxi Med 2074 New York NY Card 3151 641 092 I Card Purchase 09/21 Paycheck Com•X5Hd322 Wsno.Fb
EFTA01577445
Card 3151 09/26 Alices Tea Cup II New York NY Card 3151 P 4 6 age of 09/20 Facebook.Com*Pbfd322 Www.Fb.ME/C CA Card 3151 09/20 Nyc Taxi Med 5D18 Ridgewood NY Card 3151 AMOUNT $8.42 25.00 82.67 EFTA01577452 25.00 25.26 25.00 25.00 5.39 25.00 25.00 500.00 25.00 25.00 25.00 25.00 25.00
EFTA01582669
e Thousand Eight Hundred and 00/100*********" ***** ********* ******** *********************"****" ********* ********* DOLLARS n MEMO Mihai Serban Ridgewood, NY 00 2 LB Silo 40 2 L0000 2 II: Par Confidential Treatment Requested by JPMorgan Chase EFTA01582669
EFTA01582674
.************.illir**.******Ir* *********** int ****** tr**** ******** DOLLARS MEMO: rP O al 33 r - 33 Mihai Serban 1881 Grove Street Ridgewood, NY 11385 08/10/12 00 2 S 3O 20 § c ce.r,;:flezeEttni: 0da:kJ I - • •4+7.40."::i 7;3: 1, AUTHORIZED SIGNATURE A DO NOT WRITE I SIGN / STAMP
EFTA01658619
aids Home In New York. Daily Voice (9/22, 98K) reports that FBI agents "carted off boxes and bags of apparent evidence during a raid Tuesday on the Ridgewood home of a former Manhattan art gallery owner." Montana Resident Pleads Guilty To Meth Distribution. The Great Falls (MT) Tribune (9/22, 114K) rep
EFTA02674028
invoice LSJ Hello Richard, Please find attached =he invoice for the period 06/06/2013 - 06/29/2013. Thank you, Mihai Serban 1881 Grove Street, Ridgewood, NY 11385 EFTA_R1_01953815 EFTA02674028

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

United States
LocationCountry located primarily in North America

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

Adriana Ross
PersonPolish former model and Epstein associate, named as unindicted co-conspirator in 2007 plea deal, invoked Fifth Amendment in depositions

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

Kentucky
LocationState of the United States of America

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

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

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Julie K. Brown
PersonAmerican journalist

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
Maria Farmer
PersonAmerican visual artist

Michael Cohen
PersonAmerican former attorney and former Republican official

Alec Baldwin
PersonAmerican actor
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

United Kingdom
LocationCountry in north-west Europe

William Barr
Person77th & 85th United States Attorney General (born 1950)