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DS
D. Small
Person
2
Total Mentions
2
Documents
74
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA02730741.pdf
1 mentionEFTA02730741_sub_001 - EFTA02730741_100
(U) One red rope containing: 3 sheets of paper depicting photographs of a living room (U) One cellophane containing: 2-page handwritten letterSteven D. Small (U) Box containing one (1) set of Blueprints for residence 9 East 71st Street, New York, New York Stamped receive (U) ONE RED ROPE CONTAINING: 1 Re
EFTA01730748.pdf
1 mentionEFTA01730748_sub_001 - EFTA01730748_100
(U) One red rope containing: 3 sheets of paper depicting photographs of a living room (U) One cellophane containing: 2-page handwritten letterSteven D. Small (U) Box containing one (1) set of Blueprints for residence 9 East 71st Street, New York, New York Stamped receive (U) ONE RED ROPE CONTAINING: 1 Re
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Connected Entities(20 of 74)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Saint James
LocationOne of the Twelve Apostles of Jesus
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Julie K. Brown
PersonAmerican journalist
2 docs2 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
2 docs2 co-mentions
DB
Doug Band
PersonAmerican presidential advisor
2 docs2 co-mentions
Samantha Power
PersonIrish-American academic, author and diplomat
2 docs2 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
2 docs2 co-mentions
Seagate
OrganizationData storage technology company
2 docs2 co-mentions
Arcserve
OrganizationOrganization referenced in documents
2 docs2 co-mentions
FBI West Palm Beach Resident Agency
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Data Traveler
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Bradford
LocationCity in England, United Kingdom
2 docs2 co-mentions
Zorro Ranch
LocationJeffrey Epsteins 7,600-acre ranch near Stanley, New Mexico, purchased from Governor Bruce King in 1993. Location of alleged trafficking crimes. Sold in 2023.
2 docs2 co-mentions
Unifi
OrganizationFinancial services company
2 docs2 co-mentions
the New York Field Office
OrganizationOrganization referenced in documents
2 docs2 co-mentions
East 71st Street Mansion
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Myspace
OrganizationOrganization referenced in documents
2 docs2 co-mentions
FBI NY
OrganizationFBI field office in New York
2 docs2 co-mentions