12
Total Mentions
12
Documents
162
Connected Entities
Surname reference in documents
EFTA00156736
_00001411 EFTA00156752 Chen and Ullman 279 Shapland. J.. Willmore.1.. & Duff. P. (1985). Victims in the criminal justice system. Aldershot, UK: Gower. Singer. S. 1. (1988). The fear of reprisal and the failure of victims to report a personal crime. Journal of Quantitative Criminology. 4.289-302.
EFTA00175200
<[email protected]>; Jackson, Samuel Keith (ITID) (CON) <[email protected]>; Savage, Olivia Nicole (ITID) (CON) <[email protected]>; Gower, Michael Eugene (ITID) (CON) <[email protected]>; Flood, Keith Scott (ITID) (CON) <[email protected]>; Patterson, Marc (ITID) (FBI) <MEPATTER
EFTA01355908
— it looks to me that trade already matured (2month Swap only or typo?) If so does it mean that we have no more active trades on the books for 1149 Gower? If so, this client should be offboarded rather than moved to managed exit. Can somebody please confirm (Paolo/Keith/Joe maybe)? Counterparty Name
EFTA01356226
— it looks to me that trade already matured (2month Swap only or typo?) If so does it mean that we have no more active trades on the books for 1149 Gower? If so, this client should be offboarded rather than moved to managed exit. Can somebody please confirm (Paolo/Keith/Joe maybe)? Counterparty Name
EFTA00728390
. / Adam ("nowt; 7400000078713 SFR 330 W 11TH ST 0106.1.05 ANGELES. CA 91%115 Adam 2/1/1311 5659.250.00 5880.000.00 1/13/Al06 Steve Chang / Gower 75 00000031654 CONS 326-332 S. OXFORD AVE. LOS ANGELES. CA 90020 8/19/1309 55.333.085.12 55.333.085.12 316.782.000.00 4/28/Al06 Steve Chang/
EFTA01388574
012 201 4 2016 Stomas Stoombmg Foam L.P.. Ontinzhe 4aea Mantranent mveoutamGmbat, as a( 03201 ' Das &on Index 2 13MA Metra Lynch 7.10 Yaw thrrnan Gower-meal MO., These are early signs that CIE euphoria has come at a cost. It may have assisted generating high returns in financial markets in recent y
EFTA01398289
— it looks to me that trade already matured (2month Swap only or typo?) If so does it mean that we have no more active trades on the books for 1149 Gower? If so, this client should be offboarded rather than moved to managed exit. Can somebody please confirm (Paolo/Keith/Joe maybe)? Counterparty Name
EFTA00052963_sub_010 - EFTA00052963_1000
Text Common Area: F000 CART. area searchedconducted no watrabana found in these areas all secured 7/2420191150 PM NYM Housing Units Housing Unit. Gower ES 7/24/20191247 PM Day TF19015 Search (Areas) User ID: TF14688 Page 577 of MS EFTA00053865 Dr.e: Ri11912C19 INN": IC: IS An. Entered D
EFTA00724915_sub_001 - EFTA00724915_100
out the window at a bunch of STATE TROOPERS arguing with his partner, MILLS. MILLS breaks away from the uniforms and approaches, shaking his head. Gower gets out of the car. GOWER You gotta be fucking kidding me. MILLS Captain says it's on our side of the line. GOWER We've been having this argu
EFTA00724915_sub_002 - EFTA00724915_119
s. Pixelated. Robert puts down the magnifier, straightens, and smiles. INT. JUDGE'S CHAMBERS - THE NEXT DAY Earl sits across from DA Deferlito and Gower. JUDGE RITTENBAND reviews both TOLL PHOTOS with a MAGNIFYING GLASS. RITTENBAND They look a little different to me, too... Is there a reason you h
EFTA02685364_sub_001 - EFTA02685364_100
out the window at a bunch of STATE TROOPERS arguing with his partner, MILLS. MILLS breaks away from the uniforms and approaches, shaking his head. Gower gets out of the car. GOWER You gotta be fucking kidding me. MILLS Captain says it's on our side of the line. GOWER We've been having this argu
EFTA02685364_sub_002 - EFTA02685364_119
s. Pixelated. Robert puts down the magnifier, straightens, and smiles. INT. JUDGE'S CHAMBERS - THE NEXT DAY Earl sits across from DA Deferlito and Gower. JUDGE RITTENBAND reviews both TOLL PHOTOS with a MAGNIFYING GLASS. RITTENBAND They look a little different to me, too... Is there a reason you h
Leon Black
PersonAmerican billionaire businessman (born 1951)

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement
Triborough
PersonSurname or name fragment in documents
Julie
PersonFirst name reference to multiple individuals in Epstein documents
Aimes
PersonSurname or name fragment in documents

Naomi Campbell
PersonEnglish supermodel
JIMMY
PersonName reference from legal documents or records
Grant
PersonAmbiguous name reference in Epstein documents
GOWER
LocationLocation referenced in documents

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Robert Mueller
PersonSixth director of the FBI; American attorney
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)
Dan Gray
PersonPerson referenced in documents

Joe Biden
Person46th President of the United States (2021–2025)

United States
LocationCountry located primarily in North America

Jennifer Hudson
PersonAmerican singer, actress, model and spokesperson
Maria Farmer
PersonAmerican visual artist

Keith
PersonFirst name reference to multiple individuals in Epstein documents