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LE
Leran Elbaz
Person
2
Total Mentions
2
Documents
79
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA02730741.pdf
1 mentionEFTA02730741_sub_002 - EFTA02730741_200
ansfer of Case Documents from the New York Field Office to the Washington Field Office (U) Valuables C (U) Interview o (U) On 09/26/2 stern lime, Leran Elbaz, called the FBI National Threat U Potential witness tampering/retaliation and interstate threats o (U//FOUO) On 06/16/2023, at 3:39 p.m. Eastern Ti
EFTA01730634.pdf
1 mentionEFTA01730634_sub_001 - EFTA01730634_100
(U) Valuables Charge Out 702 8/13/2024 16:54 (U) Interview of ANALEA O'LEARY 701 9/26/2023 15:29 (U) On 09/26/2023, at 2:44 p.m. Eastern Time, Leran Elbaz, called the FBI National Threat 700 8/28/2023 17:54 6/17/2023 7:41 of 699 (U//FOUO) On 06/16/2023, at 3:39 p.m. Eastern Time, Debrah Grant, da
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Connected Entities(20 of 79)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
2 docs2 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
Saint James
LocationOne of the Twelve Apostles of Jesus
2 docs2 co-mentions
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
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
2 docs2 co-mentions
MF
Maria Farmer
PersonAmerican visual artist
2 docs2 co-mentions
Philadelphia
Location1993 film by Jonathan Demme
2 docs2 co-mentions
David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
2 docs2 co-mentions
Seattle
LocationCity in and county seat of King County, State of Washington, United States
2 docs2 co-mentions
Denver
LocationConsolidated city-county and capital of Colorado, United States
2 docs2 co-mentions
MySpace
OrganizationAmerican social networking website
2 docs2 co-mentions
State Court
OrganizationState court
2 docs2 co-mentions
American Express
OrganizationAmerican multinational financial services corporation
2 docs2 co-mentions
Stockholm
LocationCapital and largest city of Sweden
2 docs2 co-mentions
Anonymous
OrganizationUnknown creator of a work (do not use as value of P50; use "unknown value" instead)
2 docs2 co-mentions
Washington D.C.
LocationCapital city of the United States of America
2 docs2 co-mentions