53
Total Mentions
53
Documents
1,529
Connected Entities
Surname reference in Epstein-related documents
EFTA00143663
re of the situation as I told the man who called me from his office why I was phoning. Rishi Sunak was my local MP when I lived in Jasmine Cottage, Croft On Tees. I am attaching the email with George from his office. Sent with Proton Mail secure email. On Wednesday, 19 February 2025 at 14:35, > w
EFTA00144040
of the situation as I told the man who called me from his office why I was phoning. Rishi Sunak was my local MP when I lived in Jasmine Cottage. Croft On Tees. I am attaching the email with George from his office. Sent with Proton Mail secure email. On Wednesday. 19 February 2025 at 14:35. wrote
EFTA00144128
ware of the situation as I told the man who called me from his office why I was phoning. Rishi Sunak was my local MP when I lived Jasmine Cottage. Croft On Tees. I am attaching the email with George from his office. Sent with Proton Mail secure mai. On Wednesda „ 19 February 2025 at 14:35, wrote:
EFTA00143993
re of the situation as I told the man who ailed me from his office why I was phoning. Rishi Sunak was my local MP when I lived ii Jasmine Cottage. Croft On Tees. lam attaching the email with George from his office. Sent with proton Mil secure email. EFTA00144032 To The FCA. Erin O'Loughlin and B
EFTA00144082
aware of the situation as I told the man who caged me from his office why I was phoning. Rishi Sunak was my local MP when I lived Jasmine Cottage. Croft On Tees. lam attaching the email with George from his office. with Proton Mail secure email. On Wednesda . 19 Fcbruary 2025 at 14:35, wrote: EFT
EFTA00144276
ted murder and protecting Adam? He isn't even a British Citizen, I was? I would also like to ask you why my security system from Jasmine Cottage, Croft On Tees, has been breached, which too will be looked into. Especially as I, too, have clear evidence that my security system has been breached and
EFTA00144485
pted murder and protecting Adam? He isn't even a British Citizen, I was? I would also like to ask you why my security system from Jasmine Cottage, Croft On Tees, has been breached, which too will be looked into. Especially as I, too, have clear evidence that my security system has been breached and
EFTA00144401
pted murder and protecting Adam? He isn't even a British Citizen, I was? I would also like to ask you why my security system from Jasmine Cottage, Croft On Tees, has been breached, which too will be looked into. Especially as I, too, have clear evidence that my security system has been breached and
EFTA00161251
gan, prosecutors said in a court filing Sunday." The FBI "said in early October that agents had thwarted a plot involving at least 14 men, including Croft, angered by state restrictions on travel and business during the COVID•19 pandemic. Croft has cited the pandemic as one reason he should be released
EFTA00162485
hem that the domain has been seized by law enforcement authorities. Additional reporting was provided by Forbes (01/30, Winder), Cyber Daily (01/30, Croft), Security Week (01/30, Kovacs), Tech Crunch (01/30, Franceschi-Bicchieral), CSO Online (01/30, Sharma) and PCMag (01/30, Kan). Back to Top OTHER
EFTA01313785
Host 10 amine it Petit As 14 Sonic, io Gel 17 Unity lo ASIA 22 SW. • 0-m Ataska 23 Unity Tram 'USA 25 Unity Iron Mooka 51 6 54 amine to Croft 926 96 amine iron Hogs 10eimed) OTHER CHARGE CODE DEFINITIONS 12 13 lA 15 171 IB IB 001 VII oh 0 51 51 1101 1201 611 1221 1231 taaii
EFTA01317607
Soma lo Mayor 10 %nice Io Pool* Pm 14 %nice io Oov 17 SaMco lo (1.1.~ 22 Son1to 23 ktivIto irom Almim 25 ktivIto irom Mama 31654 Senn, Croft 928 96 Senn, iron Hone .0.1emed) OTHER CHARGE CODE DEFINITIONS IS a le 1111 1121 1131 114) IISI 1161 1201 211 .231 1241 120. 261 127
EFTA01324614
dson ;weft* 10179 3 e Cash Flow Analysis MS P0800 Income Summary NES PERIOD WAR 10 CM Opening Balance $0.00 DMclends 8.532.10 100.480.16 Croft Silence Int 0.00 13.43 Money Fund 1.620.50 Mideretsfinterest 6.911.60 Total $8,532.10 $100.493.59 amount Credited $8,532.10 Money Fuld -
EFTA00286404
r before dune ‘.7013. Plaintiff arrived at this conclusion after receiving letters on Ma 15 2017 from this firm (on behalf of Defendants Epstein and Croft) and counsel for , which outlined the many deficiencies in the current complaint that warrant its dismissal ("May 15 Letters"). Pursuant to this Co
EFTA01516028
tole ono the stdOrMill was maknvaithk to rt. For mon compkwe dash. wee the µSi poetic Amnon wereensente and athwymban litd gm ern year Axiom IX-pewa Croft' end eery on are offnod Ilhlorpoo thaw: Wet. N A kkinteet Mutual Funds/Securities Funds ere dosinhuied by I Ildoomn Inanbutron Seneca Inc. winch e
EFTA01516043
I4e ono the stdOrMill ww Milk ilVaiitiPk to rt. For mon newton dash. see the wee Reale accmant *Neenah and appembow litd µmorn your aotoura IX-exwa Croft' end eery no are Miami IA Illelonout time: F4t. N A k amber VON' Mutual Funds/Securities :Minya% Funds ere dosinbuied by I [Alava Ilanbuteon Serena
EFTA01516203
I4e ono the stdOrMill ww Milk ilVaiitiPk to rt. For mon newton dash. see the wee Reale accmant *Neenah and appembow litd µmorn your aotoura IX-exwa Croft' end eery no are Miami IA Illelonout time: F4t. N A k amber VON' Mutual Funds/Securities :Minya% Funds ere dosinbuied by I [Alava Ilanbuteon Serena
EFTA01517151
I4e ono the stdOrMill ww Milk ilVaiitiPk to rt. For mon newton dash. see the wee Reale accmant *Neenah and appembow litd µmorn your aotoura IX-exwa Croft' end eery no are Miami IA Illelonout time: F4t. N A k amber VON' Mutual Funds/Securities :Minya% Funds ere dosinbuied by I [Alava Ilanbuteon Serena
EFTA01517202
I4e ono the stdOrMill ww Milk ilVaiitiPk to rt. For mon newton dash. see the wee Reale accmant *Neenah and appembow litd µmorn your aotoura IX-exwa Croft' end eery no are Miami IA Illelonout time: F4t. N A k amber VON' Mutual Funds/Securities :Minya% Funds ere dosinbuied by I [Alava Ilanbuteon Serena
EFTA01295008
e a U.S. person (indud rig a resident alien), to provide your correct TIN to the person requesting it (the requeeter) and, when applicable, to: 1. Croft that the TIN you are giving Is correct (or you are waiting for a number to be issued), 2. Certify that you we not subject to backup withholding. or

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

George W. Bush
PersonPresident of the United States from 2001 to 2009

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

Joe Biden
Person46th President of the United States (2021–2025)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Vicky Ward
PersonBritish investigative journalist

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
WhImpan Chase Park NA
PersonPerson referenced in documents

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)

Elon Musk
PersonBusinessman and entrepreneur (born 1971)

Julie K. Brown
PersonAmerican journalist

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)

Sergey Brin
PersonAmerican billionaire businessman (born 1973)
Doug Band
PersonAmerican presidential advisor

Samantha Power
PersonIrish-American academic, author and diplomat