25
Total Mentions
25
Documents
354
Connected Entities
Name reference from legal documents or records
EFTA00109096
Page 1 of 2 Search Type: Phone Reference: Source: Utility Listing Detail Name: STEVENS, BRENT Phone: Address: BROOKLYN, NY 11226 Expand the result group to view more detailed information from this source Source: Reverse Phone Gatewa
EFTA01328618
s TO UNITED STATES OF AMERICA This aircraft was last registered in the name(s) of :- ROBARD CONSULTANTS LTD GLOBE SQUARE DUKINFIELD SKIS 4REI M STEVENS For the Civil Aviation Authority 4 November 2002 CMI Aviation MUMMY Altrati Roglenno CM House 45.50 KInnyon London WC28 STEWWW•Ciaa Wigton (02o)
EFTA00201259
identify past wrongdoers and to fashion remedies that will create the conditions that presumably would have existed had no wrong been committed") (STEVENS, J., concurring in part and concurring in judgment); James v. United States, 366 U.S. 213, 247, n. 3, 81 S.Ct. 1052, 1052, n. 3, 6 L.Ed.2d 246 (1961
EFTA00207677
identify past wrongdoers and to fashion remedies that will create the conditions that presumably would have existed had no wrong been committed") (STEVENS, J., concurring in part and concurring in judgment); James v. United States, 366 U.S. 213, 247, n. 3, 81 S.Ct. 1052, 1052, n. 3, 6 L.Ed.2d 246 (1961
EFTA00207722
identify past wrongdoers and to fashion remedies that will create the conditions that presumably would have existed had no wrong been committed") (STEVENS, J., concurring in part and concurring in judgment); James v. United States, 366 U.S. 213, 247, n. 3, 81 S.Ct. 1052, 1052, n. 3, 6 L.Ed.2d 246 (1961
EFTA00213246
identify past wrongdoers and to fashion remedies that will create the conditions that presumably would have existed had no wrong been committed") (STEVENS, J., concurring in part and concurring in judgment); James v. United States, 366 U.S. 213, 247, n. 3, 81 S.Ct. 1052, 1052, n. 3, 6 L.Ed.2d 246 (1961
EFTA00222813
identify past wrongdoers and to fashion remedies that will create the conditions that presumably would have existed had no wrong been committed") (STEVENS, J., concurring in part and concurring in judgment); James v. United States, 366 U.S. 213, 247, n. 3, 81 S.Ct. 1052, 1052, n. 3, 6 L.Ed.2d 246 (1961
EFTA00262240
ES - POLICE SEXUAL TARGETING - DIRECT ORDERS FROM DEPARTMENT OF THE PREMIER AND CABThIET (Steven Marshall, Vicki Chapman) POLICE COMMISSIONER GRANT STEVENS DI POLICE TARGETING OF THE TARGETED VICTIM TO RESULT IN DETAINMENT - POLICE INVOLVEMENT IN ATTEMPTED MURDER OF THE TARGETED VICTIM TO APPEAR AS SUI
EFTA00263917
CE SEZUAL Tcac,27-rie, - DIRECT O• RDERS MGM DEPARTMENT OF THE PREMIER AND CABINET (Steven Marshall, Vicki Chepram) POLICE r2.01.,a.ESSICHEIR GRANT STEVENS N POLICE TARGETING OF TEE TARGETED VICTE..0 TO BEVJLT DETAIi•ItaNT - POLICE INVOLVEMENT IN AIT.EiteTED iviTIECER OF TIM TP-7.3277,11' 7,7:21`Ta.):
EFTA00264244
OLICE CEZIJA.L. TiaGEFING DMECT ORDERS DEiPARTiviaTT O7 TI-1E PIMEER AND CABINET (Steven Marshall, Visld Chapnisa) POLICE C.',Cia.C3SIONER GIV.,NT STEVENS IN POLICE TARGhtiNG OF TIE TAZIGETED VICTIM TO Ftss-otTro DETAINIvarff - POLICE IIVOLVE,MENT IN ATTEivrED MURDER 0 17 iiu te,73ET3E: TO .A2:3ift
EFTA00269229
-POLICE SEXUAL TARGET.F14O - DIRECT ORDERS FROM DEPARTikelT OF THE REVILER AND CA-BDIET (Steven Marshall_ Vicki Chapmsa) POLICE CGMLUSSICDTER GRANT STEVENS IN POLICE TARGETING OF TEE TARGETED VICTllt{ TO _RESULT IN DE'TZTrIMENT - POLICE liqVOLVEha-NT IN ATTEWTED MURDER OF ME TI-71:3ETED TCTIDI TO ihr)?
EFTA01357053
OHNNY BEASLEY. JOHN R BEASLEY, JOHNNY A BEASLY, JOHNNY BEASLEY, JO ANN 5: COMBS. JOANN VAUGHN COMBS, JO ANN VCOMBS, JO ANN COMBS, JOANN ANN STEVENS, JO ANN STEVENS, JOANN V STEVENS, JO-ANN V COMBS, JOANNE COMBS CUMBS. JOANN Address SSN Phone DOB For internal use only CONFIDENTIAL - PUR
EFTA01357119
LTY LLC ;Panne Jensen NO ?ES C0000S26221 KG EloDuao LLC finOuro tIC Susan. Moffat NO YES COCOOSStt 222 Taff DAVID WOOS ;EVENS BMOC/1003 STEVENS Bnal Convey NO TIS OUCOOMEM KG Elyse., of Inskell LLC Elyse* of Stickel' LLC Sahel MegliCK NO yes 00000115205 KG Granite :717 Hotel LLC
EFTA01362658
WICJ ottitu Y a( jaox Ienlen NO YES • IS& CioCurOLIC CTIODsinn LIC Susan MoYet NO YES 00000565:22 • ISS DAVIDTOOL, SIEN.TENS DAVID WOO STEVENS 97741 corstv NO YES 0000CAYS:99 ISG ElySte al Britten LW ElySee OT (nickel, LIC Rachel NInglick NO YES C000041E2C3 • ISG Grnnite In: Ho
EFTA01363793
9 Malcolm Kimble YES CROWN WATERIDEE ASSOCIATES LP CROWN WATleiCCE ASSOCIATES IS 200022059 Deo•dre wSie ISO CG CAVED TODDSTEVENS DAVID '000 STEVENS 1600~316.2101203361E Boar. Consty YE, YE6 UM. Or EincEall U.0 EMI* c6BriCatit LLC 101.11136772 Raeitl VT! r56 tram:el/17 hotel SEC GRANITE
EFTA01363795
anre Jensen ?FS ISG 230 EE3 REALTY ;LC 250E 63 MALTY LLC YES ISG RioCuro tIC Bottum U.0 Susan Moffat YES KG DAVID IteDSTEVENS DAVID 100D STEVENS gnat COOVEY 4() YES ISG Elyse. ot LLC Etym. of Sackett LLC Rachel Marti( NO YES tSG Granite 1717 Hotel LLC GRANITE 1717 MOTEL LC lemon
EFTA01363810
UST LtE 711,79, ORK ASSOCIATEILIC A•nir WeiSSIi50‘ Ben Nevis Partnership SP Yoga, LLC Cgtwrew Plus LLE CAO*" WATERiCCEASSOCIATIS LP DAVID 'COO STEVENS EMIR «Bomen LI.0 GRANITE I71: -01EL at: MENIET RIT:MOTTE Magie., Fee conrinns.Ud INRES CORROPATION irtornen Raactanin ILLtnagensant. int »sil
EFTA01363812
E3 REALTY U.0 256E 63 MALT', LLC ;anise 'traits NO YES ISG EsoCuro 11.0 BoDuro LAC Susan Went VC: YES ISG DAYIO TOODSTEVEN5 DAVID TOOD STEVENS nnan ConVey NO YES ISG Elyse. o. LLC Elgin cd Brickell LLC Rachel Maglicrt NO YES tSG Granite 1717 Hotel LLC GRANITE1717.40TE: LC loser
EFTA01671962_part_60
NK Tkket Number. LDQKPD Date of Departure:04/2 I Passenger Name: POLEON/EMERY MS Document Type: PASSENGER TICKET 01/21/18 SPIRIT TRAVEL GUARD STEVENS POINT WI $46.52 67948901 54481 01/21/18 THE HOME DEPOT I:8201 ST THOMAS VI 51,021.87 800654-0668 01/21/18 AMAZON MKTPLACE PMTS AMZN.COAVB
EFTA02390586
rgin-top: Opx; margin-bottom: Opx; color: rgb(0, 51, 102); fon=-family: Verdana, Geneva, sans-serif; font- size: 13.3333px;'>VS RAMACHANDR=N CHARLE= STEVENS JAMES TAGG ELAINE CHEW SCOTT MAKEIG STEPHEN GROSSBERG GEORG NORTHOFF PHILIP LOW =p style="margin-top: Opx; margin-bottom: Opx; color: rgb(0, 5

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

Julie K. Brown
PersonAmerican journalist

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

United States
LocationCountry located primarily in North America

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Legislature
OrganizationState legislature
Atterbury Goldberger & Weiss
OrganizationLaw firm based in Florida

Kenneth Marra
PersonAmerican judge
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Calder
OrganizationAlexander Calder art reference or entity

Richmond
LocationCapital city of Virginia, United States of America
Civil
OrganizationOrganization referenced in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)
the Federal Criminal Statutes
OrganizationOrganization referenced in documents

Oakland
LocationCity and county seat of Alameda County, California, United States

Kaiser
OrganizationOrganization referenced in documents

Merritt
PersonSurname reference in Epstein-related documents
M.D. Pa. 2007
OrganizationOrganization referenced in documents

John Kerry
PersonAmerican politician and diplomat (born 1943)