26
Total Mentions
26
Documents
445
Connected Entities
Location referenced in documents
EFTA00072781
.r. II: my- issololtimasiwrImm 1 c.. 95 Bedford Rd. New BOSCO. NM IDOM USA RI III WEST LOST RIVER RD. N. nuonsmo, NH. 01242. USA MILLVILLE CR. SALEM. NW. 01079. USA WA LAKESIDE. ATKINSON. NM 03811. USA 57 Nawook Rd. Monimack. NH. 0354. USA 955 LACONIA RD. BELMONT. MI. 0020. USA KNOT I. PT
EFTA00097028
ROBLOX ' CA $9.99 05/29 0529 2416407H7EY1SJX78 ALLEN S PHARMA08711459 MANCHESTER MA $16.97 05/30 05/30 2400341H8S66,18RVG ARMY BARRACKS • SALEM, MA SALEM MA $8.07 05/30 05/30 2405083H80046H2MJ XSOLLA *ROBLOX H.XSOLLACOM CA $10.62 05/30 05/30 2413746H800W9MXEM CVS/PHARMACY4/00261 SAL
EFTA00109559
I04N I04-930L 49953-018 SALAS TORRES PERNEY 02-07-2019 A-HLD GO3N G03-721U 07687-036 SALDANA YEISON 04-19-2019 A-HLD K08S K08-020U 85571-054 SALEM REDHWAN 07-03-2019 A-HLD E05N B05-540U 86263-054 SALVADOR GUSTAVO 07-23-2019 A-HLD K08S K08-019L 08322-018 SAMUELS-DURAN CARLOS 10-17-2016
EFTA00109599
I04N I04-930L 49953-018 SALAS TORR FERNEY 02-07-2019 A-HLD GO3N G03-721U 07687-036 SALDANA YEISON 04-19-2019 A-HLD K08S K08-020U 85571-054 SALEM REDHWAN 07-03-2019 A-HLD E050 E05-5400 86263-054 SALVADOR GUSTAVO 07-23-2019 A-HLD B01A B01-213L 56234-054 SANCHEZ AURORA 04-25-2019 A-PRE
EFTA00119914
08-11-2019 K08-014L PS AM 0009 06303-082 RIVERA 08-11-2019 K11-055U PS AM 0010 79752-054 RIVERO 08-11-2019 K08-019U FS AM 0011 85571-054 SALEM 08-11-2019 K08-020U FS AM 0012 01735-007 SATTAN 08-11-2019 K07-001L FS AM 0013 86023-054 SUCRE 08-11-2019 K08-013U FS AM UNASSG 0014 117
EFTA01266601
ING HOOKSETT NH $5.96 03/14 03tl 4 2469216EV2XXM9VYAL COMMON MAN SO. IRVING HOOKSETT NH $34.11 03/15 03/15 2400341EVS66H118K ARMY BARRACKS- SALEM, MA SALEM MA $8.99 03/15 03/15 2416407EV2LR7AA0H TARGET 00011874 DANVERS MA $312.26 03/15 03/15 2426979EWEJ2PWZKO SKY ZONE • DANVERS DANVE
EFTA01273102
IONAL FINANCIAL SERVICES LLC VVTC BOSTON,MA 02109 UNITED STATES OF AMERICA Instructing Bank 066196191 NATIONAL FINANCIAL SERVICES LLC CLS 100 SALEM STREET MAIL CODE O1S1 SMITHFIELD RI 02917- Sending Bank 021000021 JPMORGAN CHASE BANK, NA NEW YORK NY Originator to Beneficiary SOUTHERN TRUST
EFTA01273155
's Bank NATIONAL FINANCIAL SERVICES LLC WIC BOSTON,MA 02109 UNITED STATES OF AMERICA Instructing Bank NATIONAL FINANCIAL SERVICES LLC CLS 100 SALEM STREET MAIL CODE O1S1 SMITHFIELD RI 02917- US Sending Bank JPMORGAN CHASE BANK, NA NEW YORK NY Originator to Beneficiary IMAD 20191212 B1 QGC
EFTA01309833
2:27P NYC E 1 NY 9MN UNLIMITED NWKND MIN 363 09/18 12:41P INCOMING I MN UNLIMITED NWKND MIN 364 09/18 12:43P 365 09118 12:46P NNCOMI ORTHNG SALEM NY 2MN I I MN UNLIMITED NWKND MIN UNLIMITED NWKND MIN 3 6 09 18 12:48P NEW YORK NY 2MN UNLIMITED NWKND MIN CONFIDENTIAL SDNY_GM_00333516
EFTA01363862
se, MISSOULA, MT. JOHN NEMELKA, Objector, Pro se, PROVO, UT. JAMES JONES, Objector, Pro se, HONOLULU, HI. SHIRLEY STIPE-ZENDLE, Objector, Pro se, SALEM, NC. JULIE ANNE CLIFFORD, Objector, Pro se, LAKE HAVASU CITY, AZ. DONALD MANN, Objector, Pro se, PITTSBURGH, PA. ROBIN MACKEY, Objector, Pro se, S
EFTA01378397
852 Median Home Value: 5348.780 Median Education: 15 years Household Members None Listed Other Associates None Listed 10: 607 CAPTAINS COVE CT SALEM, SC 29676-4400 Address Dates Phone 607 CAPTAINS COVE CT 8/1986 - 811986 SALEM. SC 29676-4400 OCONEE COUNTY Census Data for Geographical Regio
EFTA01378396
Median Income: $75,852 Median Home Value: $348,780 Median Education: 15 years Household Members None Listed Other Associates None Listed 6: SALEM, SC 29676 Address Dates 9/1986 - SALEM, SC 29676 12/1992 OCONEE COUNTY Census Data for Geographical Region Median Head of Household Age: 64 M
EFTA01379740
Median Home Value: $147,500 Median Education: 15 years Household Members None Listed Other Associates None Listed 4: 509 TALL SHIP DR APT 212 SALEM, SC 29676-4344 Address Dates Phone 509 TALL SHIP DR APT 212 9/1986 - 9/1993 SALEM. SC 29676-4344 OCONEE COUNTY Census Data for Geographical R
EFTA01982172
From: Cmcn Suds Sent Sun 0/10/2014 0.57:12 AM Sutrect AMAZING SUMMER SALEM CIALIS no low es SOSO Per PILL. Jeevemnionn LemOmMoreSoNrn BEST VIAGRA PILLS TO BUY Cl ick on the Attac hment Bel low: EFTA_R1_00/71140 EFTA019
EFTA01696101
CINCINNATI OH 45213 077 DLN: SSII- CLS: D VALID 1 (CONT) A RCIC 018432 1253 12/04/2007 0928:34 FRII UDMV R_DN.OHBMV0000.FB/CID001. 5 DUB: SALEM OH 44460 077 SSN: CLS: D VALID 7711AKRON OH 44319 077 DLN: SS DOB: 077 1CLS: I EXPIRED 18 DLN: CLEVELAND OH 44108 OS CLS: D VALID 47
EFTA01703216
8/05 ORBITZ LLC CHICAGO IL ORBITZ SERVICE FEES 6.99 03/28/05 COLORTEK NEW YORK NY MISC RETAIL 200.10 00/28/05 SPACE SAVERS #0097 WINSTON-SALEM NC SPECIALTY RETAIL STORE 164.67 03/29/05 ONSTAR SUBSCRIPT. 888-4ONSTAR MI ON-UNE SVCS 18.05 03/29/05 SHOPPERS TRAVEL WEST WINDSOR NJ TO
EFTA01712777
//secure.accurintcom/app/bpsireport 5/15/2008 EFTA01712872 Law Enforcement Report Page 16 of 21 04730-9802, AROOSTOOK COUNTY (Oct 1988) WNSTON SALEM NC 27127-7708. FORSYTH COUNTY (Jan 1983 - Apr 1985) =win: • I UN SALEM NC 2/101.2624. FORSYTH COUNTY (Jan 1983) rose: ....-i lm•••••PF , issue.
EFTA01726603
NEW YORK NY 21.08 PRESCRIPTIONS/SUNDRIES 11/16/04 SEPHORA 4336-67TH SINEW YORK NY 43.45 DUTY FREE STORE 11/18/04 SPACE SAVERS 40097 WINSTON-SALEM NC 52.05 SPECIALTY RETAIL STORE 11/18/04 POLO RETAIL CORP NEW YORK NY 323.83 GENERAL MERCHANDISE 11/18/04 POLO RETAIL CORP NEW YORK NY 27
EFTA01671962_part_51
FL 540.78 03/07/19 NATIONAL CAR RENTAL TOLLS WWW.HTALLC.COM 877-860-1283 NY 53203 03/07/19 MARATHON PETR0139535 00000139535 540-562-2549 SALEM VA 53841 03/07/19 SHELL OIL 12491513003 AUTO FUEL DISPENSER MACON GA 525.02 03/07/19 TOWNEPLACE SUITES9N8 Arrival Date Departure Date 03
EFTA01671962_part_85
ELP.UBER.COM CA $3628 HELP.UBER.COM 05/05/17 STARBUCKS STORE 0754 NEW YON( NY $7.91 FAST FOOD RESTAURANT 05/05/17 OAK HALL CAP &GOWN 0357 SALEM VA 36445 803-223-0429 Description MISCELLANEOUS APPAR 05/05/17 OAK HALL CAP &GOWN 0357 SALEM VA 33545 800-223-0429 Description MISCELLAN

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

NEW YORK NY
LocationState of the United States of America

Julie K. Brown
PersonAmerican journalist

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

Scarlett Johansson
PersonAmerican actress (born 1984)

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

Alberto Gonzales
Person80th United States Attorney General

Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents

MANSON
PersonName reference from legal documents or records

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
Leon Black
PersonAmerican billionaire businessman (born 1951)

RIVERA
PersonFirst name reference to multiple individuals in Epstein-related documents
RIVERO
PersonName reference from legal documents or records
OCHOA
PersonFirst name reference to multiple individuals in Epstein-related documents

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

DUNCAN
PersonFirst name reference to multiple individuals in Epstein-related documents

United States
LocationCountry located primarily in North America

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

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