4
Total Mentions
4
Documents
228
Connected Entities
Organization referenced in documents
EFTA00109783
KIN 10-03-2018 A-PRE OSCAR 02-27-2019 A-HLD DEVIN 09-12-2018 A-DES MICHAEL 04-15-2019 A-DES KELLY 05-29-2019 A-HLD RUBEN 06-30-2019 A-HLD RENAN 10-30-2017 A-HLD EFTA00109798 NYMGK 530407 * ROSTER 08-03-2019 PAGE 015 00:57:27 GRP. SPECIFIC.. REG LN FN ARSD ARS K11S K11-049U 8703
EFTA00109739
CHIFANO SCHULTE SEARLES SEGUI SEIBER SELLERS SEMIDAY SEPULVEDA SERRANO SHARPERSON SHOWERS SIDDIQUI G0002 MORE PAGES TO FOLLOW . . . FN RENAN TSANI ROBERT ALI MOISE HANNA JULIO SAYFULLO KHALIL FERNEY YEISON REDHWAN GUSTAVO CARLOS AURORA FRANCISCO RAY REGINALD REUBEN JOSE
EFTA00048963_sub_001 - EFTA00048963_100
O SCHULTE SEARLES SEGUI SEIBER SELLERS SEMIDAY SEPULVEDA SERRANO SHARPERSON SHOWERS SIDDIQUI ROSTER G0002 MORE PAGES TO FOLLCW . . FN RENAN TSANI ROBERT SONIA ALI MOISE HANNA JULIO SAYFULLO KHALIL FERNEY YEISON REDHWAN LUIS AURORA FRANCISCO RAY REGINALD REUBEN JOSE JOS
EFTA00137802_sub_001 - EFTA00137802_100
O SCHULTE SEARLES SEGUI SEIBER SELLERS SEMIDAY SEPULVEDA SERRANO SHARPERSON SHOWERS SIDDIQUI ROSTER G0002 MORE PAGES TO FOLLOW . . FN RENAN TSANI ROBERT SONIA ALI MOISE HANNA JULIO SAYFULLO KHALIL FERNEY YEISON REDHWAN LUIS AURORA FRANCISCO RAY REGINALD REUBEN JOSE JOS
MAGNI
LocationLocation referenced in documents

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York

Vladimir Putin
Person2nd and 4th President of Russia (2000-2008, 2012-present), 7th and 11th Prime Minister of Russia (1999-2000, 2008-2012), Director of the Federal Security Service (1998-1999) and Deputy Mayor of Saint Petersburg (1994-1996)

Princess Diana
PersonMember of the British royal family and Princess of Wales (1961–1997)

Richard Branson
PersonBritish business magnate

Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)

Lawrence Krauss
PersonAmerican particle physicist and cosmologist

Bernie Sanders
PersonUnited States Senator from Vermont since 2007

Cynthia McFadden
PersonAmerican journalist

Harry Reid
PersonAmerican politician (1939–2021)

Jennifer Lopez
PersonAmerican singer and actress (born 1969)

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019

Jesus Christ
PersonCentral figure of Christianity (6 or 4 BC – AD 30 or 33)
Anthony
PersonPrimarily refers to Anthony Barrett, property manager for Epstein buildings at 301 East 66th Street, with some references to other Anthonys

Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025

Carlos
PersonDriver and boat captain employee of Jeffrey Epstein

Scarlett Johansson
PersonAmerican actress (born 1984)

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
WRIGHT
PersonName reference from legal documents or records