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2
Total Mentions
2
Documents
18
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00440903.pdf
1 mentionEFTA00440903
>»=20 >>> Have a good rest of the day everyone. >»=20 >» Regards, >»=20 >» Vadesa Guzman >»=20 >>> Radiology Associates >>> 1176 5th Avenue >» Box 1235 >» New York, NY 10029 >>> (fax) >» >»=20 >»=20 >»=20 >»=20 >»=20 >»=20 >»=20 >» Original Message >>> FrOM: (mailto: >>> Sent: T
EFTA00440881.pdf (email 3: Re: Jeffrey Eps)
1 mentionEFTA00440881_email_003
>>> Vadesa Guzman >>> >>> Radiology Associates >» 1176 5th Avenue >» Box 1235 >>> New York NY 10029 >>> >>> >>> >>> >>> >>> >>> >>> >>> >>> >>> Original Message >>> From: Lesley Groff [mailto: >>> Sent: Tue
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Connected Entities(18)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
2 docs2 co-mentions
Alberto Gonzales
Person80th United States Attorney General
2 docs2 co-mentions
Windsor
LocationCity in Essex County, Ontario, Canada
2 docs2 co-mentions
Jennifer Lopez
PersonAmerican singer and actress (born 1969)
2 docs2 co-mentions
NA
Natalie
PersonFirst name reference to multiple individuals in Epstein documents
2 docs2 co-mentions
AL
Alicia
PersonFirst name reference to multiple individuals including Alicia Valle (USAFLS) in Epstein documents
2 docs2 co-mentions
AS
Ashley
PersonFirst name reference to multiple individuals in Epstein documents
2 docs2 co-mentions
TR
Tracey
PersonAmbiguous first name reference in Epstein documents
2 docs2 co-mentions
GU
Guzman
PersonSurname reference in Epstein documents
2 docs2 co-mentions
Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
2 docs2 co-mentions
SU
Susana
PersonPrimarily refers to Natalie Susana, JP Morgan/Deutsche Bank staff in Epstein financial documents
2 docs2 co-mentions
CA
Cardoso
PersonAmbiguous surname - includes Fernando Henrique Cardoso (former Brazilian President) and Karina Cardoso (JP Morgan) in Epstein documents
2 docs2 co-mentions
Vadesa
OrganizationOrganization referenced in documents
2 docs2 co-mentions
VG
Vadesa Guzman
PersonPerson referenced in documents
2 docs2 co-mentions
MV
Ms Vadesa
PersonPerson referenced in documents
2 docs2 co-mentions
ML
Ms Lesley
PersonPerson referenced in documents
2 docs2 co-mentions
MI
Mikyeong
PersonNER artifact - OCR error or non-person text
2 docs2 co-mentions