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GH
Greg Horvath
Person
4
Total Mentions
4
Documents
88
Connected Entities
Name reference in documents
Document Mentions (4)
EFTA00067093.pdf
1 mentionEFTA00067093
website a an unclassified network. Generated: 10/08/2021 5:05 PM EDT Incident Summary 658904_NY (U) NTOC2020 195hmb02 Potential Sex Trafficking by Greg Horvath and Jana Jaffe in New York, NY (NY) HQ-CID-108-III-20 (U/LES) Human Trafficking 658904_NY Status: Closed (on 10/08/2021) This relates to or enh
EFTA00067074.pdf
1 mentionEFTA00067074
OFFICIAL RECORD •-..•, .•, • Form Type: FD-71A - Guardian Complaint Form Date: 10/08/2021 Title:U NTOC2020 195hmb02 Potential Sex Trafficking by Greg Horvath and Jana Jaffe in New York, NY (NY) Approved By: Drafted By: Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Synopsis: U
EFTA02730741.pdf
1 mentionEFTA02730741_sub_002 - EFTA02730741_200
NY. (NY) U USPS Mail Tipster - Information Related to Jeffrey Epstein/Unnamed 29 YOA Jewish Female U NTOC2020 19Shmb02 Potential Sex Trafficking by Greg Horvath and Jana Jaffe in New York, NY (NY) U Email regarding information for sale about the Epstein Zorro Ranch U//FOUO NTOC2021Conceming Comments bt NY)
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EFTA01730634.pdf
1 mentionEFTA01730634_sub_001 - EFTA01730634_100
n Related to Jeffrey Epstein/Unnamed 29 YOA Jewish Female U 664501 NY IA liQ 2021.10-08 gt2 U NTOC2020 195hmb02 Potential Sex Trafficking by Greg Horvath and Jana Jaffe in New York, NY (NY) U 658904_ NY IA 2.92 2021.10-08 152 U Email regarding information for sale about the Epstein Zorro Ranch
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Connected Entities(20 of 88)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
JJ
Jana Jaffe
PersonName reference in documents
3 docs3 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
Henry Kissinger
PersonAmerican politician and diplomat (1923–2023)
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
JA
Jaffe
PersonSurname reference in Epstein financial and legal documents
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