
24
Total Mentions
24
Documents
433
Connected Entities
Name reference from legal documents or records
EFTA00108533
07-009L 53413-083 SCALES SYDNEY 02-21-2019 A-PRE 012S 012-794L 17437-104 SCHIFANO VINCENT 07-18-2019 A-HLD 207B Z07-301LAD 79471-054 SCHULTE JOSHUA 05-02-2019 A-PRE GO6N G06-7410 76292-054 SEARLES JARED 04-17-2019 A-PRE 00002 MORE PAGES TO FOLLOW . . . EFTA00108547 NYMD9 530*07 * -PAGE
EFTA00108552
07-009L 53413-083 SCALES SYDNEY 02-21-2019 A-PRE Gl2S G12-794L 17437-104 SCHIFANO VINCENT 07-18-2019 A-HLD Z078 Z07-301LAD 79471-054 SCHULTE JOSHUA 05-02-2019 A-PRE GOON G06-741U 76292-054 SEARLES JARED 04-17-2019 A-PRE G0002 MORE PAGES TO FOLLOW . . . HLD EFTA00108566 NYMES 530.07 •
EFTA00109559
07-009L 53413-083 SCALES SYDNEY 02-21-2019 A-PRE 012S 012-794L 17437-104 SCHIFANO VINCENT 07-18-2019 A-HLD ZO7B Z07-301LAD 79471-054 SCHULTE JOSHUA 05-02-2019 A-PRE G06N 006-741U 76292-054 SEARLES JARED 07-31-2019 A-PRE G05N 005-736L 83721-053 SEGUI FRANK 02-25-2019 A-PRE E01N E01-508L
EFTA00109843
07-009L 53413-083 SCALES SYDNEY 02-21-2019 A-PRE Gl2S G12-794L 17437-104 SCHIFANO VINCENT 07-18-2019 A-HLD 207B 207-301LAD 79471-054 SCHULTE JOSHUA 05-02-2019 A-PRE GO6N G06-741U 76292-054 SEARLES JARED 04-17-2019 A-PRE GO5N G05-736L 83721-053 SEGUI FRANK 02-25-2019 A-PRE EO1N E01-508L
EFTA00109599
7-009L 53413-083 SCALES SYDNEY 02-21-2019 A-PRE 012S 012-7941. 17437-104 SCHIFANO VINCENT 07-18-2019 A-HLD Z078 Z07-301LAD 79471-054 SCHULTE JOSHUA 05-02-2019 A-PRE GO6N 006-7410 76292-054 SEARLES JARED 07-31-2019 A-PRE GO5N 005-736L 83721-053 SEGUI FRANK 02-25-2019 A-PRE E01N E01-508L
EFTA00109654
2N K02-115L 14103-052 TORRES ANTHONY 07-10-2019 A-HLD E09S E09-5660 85621-054 TORRES FAUSTO 05-06-2019 A-DES E06N E06-5410 86521-054 TORRES JOSHUA 04-24-2019 A-HLD G06N G06-744L 34957-054 TORRES MARTIN 10-13-2018 A-PRE 203A Z03-110LAD 86020-054 TORRES OMAR 08-30-2018 A-PRE G10S G10-780L
EFTA00109783
07-009L 53413-083 SCALES SYDNEY 02-21-2019 A-PRE 012S G12-794L 17437-104 SCHIFANO VINCENT 07-18-2019 A-HLD 207B 207-301LAD 79471-054 SCHULTE JOSHUA 05-02-2019 A-PRE GO6N G06-741U 76292-054 SEARLES JARED 07-31-2019 A-PRE GOSN G05-736L 83721-053 SEGUI FRANK 02-25-2019 A-PRE EO1N E01-508L
EFTA00109739
E09S E09-566U 85621-054 TORRES FAUSTO 05-06-2019 A-DES K0514 KOS-136U 85896-054 TORRES FRANCISCO 02-13-2019 E06N E06-543L 86521-054 TORRES JOSHUA 04-24-2019 A-HLD GO6N G06-744L 34957-054 TORRES MARTIN 10-13-2018 A-PRE ZO5A Z05-118UAD 86020-054 TORRES OMAR 08-30-2018 A-PRE G1OS G10-780L
EFTA00120617
Name N are hereWth remanded to your custody ( 1 are to be delivered to representative presenting and signing this order 1 79471054 SCHULTE. JOSHUA THE ABOVE NAMED BY: TITLE: DISTRICT ORGAN. ADDRESS: 44 ‘erg UNITED STATES MARSHAL DEPUTY U.S. MARSHAL Limited Official Use Page 1 of 1 EFT
EFTA01290231
in Portfolio 10.558 60 60129.17 7nd rg AcccL.ntVa ue $3,149,809.19 3,1 4 9 8 0E. 19 Estimated Annual Income $83,407 18 Your Client Advisor: JOSHUA *IOWAN Asset Summary Prior Year-End Last Period This Period %Mlocation Cash, Money Funds, and Bank Deposits 205,961.90 1,419,312.57 1,479,78
EFTA01291791
illalimPik00049772 DB-SDNY-0012596 EFTA_00160381 EFTA01291867 Client Service Information Your Investment Speciehot: ENJ Contact litormation JOSHUA SH OSHA N Your Account Information Telephone Number: TAX LOT DEFAULT DISPOSITION METHOD Default Method for Mutual Funds: First In First Out Def
EFTA01299608
849186291 N4G025841 NAM 0 V 011000028 0004/178 491257.73 STATE STREET BOSTON REP: MOHAN SLEVIN BOSTON NA 212-454-9525 ADDRESS: 12 FANCIER JOSHUA ARNOW AND ROAD, POUND RIDGE NY F.LYSE AMIt BRILL 10576 6% 250272 DEUTSCHE BANK TRUST 03 ANERICA.S UNITED STATES N40026443 LIA I C CHECK RECEIVE
EFTA00585511
ly and as trustee of the BLACK 2006 FAMILY TRUST (the "Trust"), and (2) LEON, DEBRA R. BLACK ("DEBRA"), BENJAMIN BLACK ("BENJAMIN"), JOSHUA BLACK ("JOSHUA"), ALEXANDER BLACK ("ALEXANDER") and VICTORIA BLACK ("VICTORIA"), in their individual capacities as beneficiaries of the Trust (collectively, the "
EFTA01682633
-ek N NMS SCHOOL PREMIIROMEINS• EFTA01682699 PURPOSE Challenges are what make life interesting overcoming them is what makes life meaningful. JOSHUA) MARINE THURSDAY 251,U /AIR 101001 FRIDAY 265.0 SATURDAY 2? Merkur. Dq MN I Nr. 1'777 7_ III YOUR HEALTH! busy to worry about health is
EFTA02691091
BUNNER HAD COME TO TURN HIMSELF IN REGARDS TO PROBABLE CAUSE FOR HIS ARREST FOR A CHARGE OF LEWD ASSAULT UPON A CHILD UNDER 16 YEARS 3F AGE. I TOOK JOSHUA UPSTAIRS WHERE PAPERWORK CONCERNING HIS ARREST WAS COMPLETED. JOSHUA WAS TRANSPORTED AND TURNED OVER TO THE PALM BEACH COUNTY JAIL. CASE IS CLEARE
EFTA02672888
tor Vehicles. A a print clearly For office use only rub name oast and first/ Social security number D. BLACK. B. COHEN & J. HANNAN TRUSTEES FB0 JOSHUA BLACK(11/30/92) Home address (number end street or rural route) C/o J. HANNAN, TTEE, 1301 AVE., OF THE AMERICAS City, village, or post office Sta
EFTA02676136
ly and as trustee of the BLACK 2006 FAMILY TRUST (the "Trust"), and (2) LEON, DEBRA R. BLACK ("DEBRA"), BENJAMIN BLACK ("BENJAMIN"), JOSHUA BLACK ("JOSHUA"), ALEXANDER BLACK ("ALEXANDER") and VICTORIA BLACK ("VICTORIA"), in their individual capacities as beneficiaries of the Trust (collectively, the "
EFTA00053963_sub_002 - EFTA00053963_200
ng TP49363 Change to Base Count Ovs &&20197'23 AM NYM Hoiafg U nes Housing Unns, General Population • Summary Text inmate:88595479- IKEJIMBA. JOSHUA. Inamte mina:toned to Una 11 North IN 8.06/2019 5:45AM Morning TF49363 Change to Base Count Out &&2019739 AM NYM Housing Units Housing Units
EFTA00053963_sub_007 - EFTA00053963_700
U) 9 SOUTH SHU 7/26/2019 7:06 PM Evening TF41172 Change to Base Cunt Out 73 72620197:08 PM NYM SHU - Summary Text Inmate: 28569057 - SEARS. JOSHUA. Housing Unit, Special (Sit)) 9 SOUTH Still 7/262019 7D7 PM Evening TF41172 Change to Base Count Out 71 7/282019 7:08 PM NYM SHU - Strnma
EFTA00048963_sub_001 - EFTA00048963_100
461, 204A 204-2110AD K08S K08-0170 I030 I03-919L K12S K12-078L E04N E04-531L ROSTER 08-09-2019 01:20:18 REG LN FN ARSD 86521-054 TORRES JOSHUA 04-24-2019 34957-054 TORRES MARTIN 10-13-2018 86020-054 TORRES OMAR 08-30-2018 85742-054 TOWNSEND DOUGLAS 05-31-2018 79847-054 TOWNZEN PA

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
SCHULTE
PersonName reference from legal documents or records

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

Barry Diller
PersonAmerican businessman

Harry Reid
PersonAmerican politician (1939–2021)

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

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

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

NELSON
PersonFirst name reference to multiple individuals in Epstein-related documents
COREY
PersonFirst name reference to multiple individuals in Epstein-related documents

Alberto Gonzales
Person80th United States Attorney General

Jennifer Lopez
PersonAmerican singer and actress (born 1969)

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

Julie K. Brown
PersonAmerican journalist
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents

Bernie Sanders
PersonUnited States Senator from Vermont since 2007

Carlos
PersonDriver and boat captain employee of Jeffrey Epstein

Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025

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

Richard Branson
PersonBritish business magnate