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NK
NINA KEITA
Person
3
Total Mentions
3
Documents
56
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA01266134.pdf
1 mentionEFTA01266134
IENTIAL SDNY_GM_00007683 EFTA 00120355 EFTA01266139 h) i) j) k) I) m) n) o) r) s) t) u) v) w) x) y) z) aa) bb) cc) dd) ee) NINA KEITA PAUL CRASSNER DAVID MITCHELL and severally MARK LLOYD NLR VENTURES, LLC SLK DESIGNS, LLC CONFIDENTIAL , jointly SDNY_GM_00007684 EFTA _0012
EFTA01266204.pdf
1 mentionEFTA01266204
following individuals or entities: a) LUCIANO A. FONTANILLA, JR. b) c) e) LESLEY KATHERINE GROFF f) KARYNA SHULIAK 1?.) h) i) 1) k) 1) m) NINA KEITA 6 CONFIDENTIAL ) SONY_GM_00007753 EFTA_00 1 20425 EFTA01266209 ta) PAUL KRASSNER o) DAVID MITCHELL q) MARK LLOYD r) s) t) NLR VENTURES,
EFTA01266168.pdf
1 mentionEFTA01266168
c) d) e) U 8) h) i) j) k) I) m) n) o) (I) r) s) t) u) v) w) x) y) z) (A/K/A ■ (A/K/A LESLEY KATHERINE GROFF KARYNA SHULIAK NINA KEITA PAUL CRASSNER DAVID MITCHELL A/K/A and severally MARK LLOYD CONFIDENTIAL jointly SDNY_GM_00007718 EFTA_00 120390 EFTA01266174 aa) bb) c
Sponsored
Connected Entities(20 of 56)
KL
KATHY LINDEMAN
PersonName reference in documents
3 docs3 co-mentions
LV
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
3 docs3 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
3 docs3 co-mentions
Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
3 docs3 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
3 docs3 co-mentions
David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
3 docs3 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
3 docs3 co-mentions
Lawrence Krauss
PersonAmerican particle physicist and cosmologist
3 docs3 co-mentions
Kathryn Ruemmler
PersonAmerican lawyer; White House Counsel under Obama (2011-2014), former General Counsel at Goldman Sachs
3 docs3 co-mentions
Martin Nowak
PersonAustrian scientist
3 docs3 co-mentions
Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States
3 docs3 co-mentions
Superior Court
OrganizationFlorida state trial court
3 docs3 co-mentions
Paul Krassner
PersonAmerican writer and satirist (1932–2019)
3 docs3 co-mentions
Apple
OrganizationAmerican multinational technology company
3 docs3 co-mentions
George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
3 docs3 co-mentions
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise
3 docs3 co-mentions
Laurel, Inc.
OrganizationOrganization referenced in documents
3 docs3 co-mentions
David Mitchell
PersonAmerican real estate developer, President of Mitchell Holdings LLC, associate of Jeffrey Epstein
3 docs3 co-mentions
ME
MERWIN
PersonFirst name reference to multiple individuals in Epstein-related documents
3 docs3 co-mentions
MS
MICHELLE FERN SAIPHER
PersonPerson referenced in documents
3 docs3 co-mentions