6
Total Mentions
6
Documents
43
Connected Entities
Surname or name fragment in documents
EFTA00126048
:.y SUICIDE Sigler! 914 et :ignoture "..111111. Noci, P:cp lD1237 Is -2.6-9..OP EFTA00126048 I --,511U SuTu gin >1..tAtAill d TICti Cliugl 6op Hoiq ticto
EFTA01317466
vie4N 4.01PS. 1.8 NS Delivered Mar 22.200212:10 Service Area Cede Al Signed by W.DOULIN Conde ID 000 surcharge 01 (1.50%10 MS shipment. Sigler BERNICE DELEO JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100228843 US Transco:404km Chugs Dupont Fuel Sachem° Roco.ent JEFFREY EPSTEIN 4
EFTA00616921
Cakodar EFTA00616921 Epstein v. Paned!! & J.P. Molyneux Studio. Ltd Molyneux Studio, Ltd.'s Motion to Remove Mauer from December Trial Calendar Sigler. Ct. CN. No. 2010/443 Page 2 this case cannot be ready for trial on the expedited basis set by the Court. WHEREFORE, JPMS respectfully requests th
EFTA01516595
par MC isiloss.•••• ,eu, Issas mossy mow ISollses Massa rye, Cro meow ration l t4 — Sas Myatt* Rad OsialhooSss P ea r0 In... 'In 479 Sigler I -1 1/4 1 C 41 44 III EAST IATI4 UNIT LUC orm m Anna ta sat ea.. Pal SesstislaS _ fop sal OariCroti 109 shY, In fain 4...rinse -
EFTA02434095
ying account statements and providing investors with purported irrevocable 'lock letters' securing investor funds." The Discala Email Discala With Sigler Among the documents attached to the lawsuit is an October 6, 2009 email that Rothstein sent to Discala, who was running a hedge fund called Clockwor
EFTA02434746
ying account statements and providing investors with purported irrevocable 'lock letters' securing investor funds." The Discala Email Discala With Sigler Among the documents attached to the lawsuit is an October 6, 2009 email that Rothstein sent to Discala, who was running a hedge fund called Clockwor

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

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

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

Las Vegas
LocationCity of Clark County, and largest city in state of Nevada, United States

Barry Diller
PersonAmerican businessman

TD Bank
OrganizationCanadian multinational banking and financial services company

George VI
PersonKing of the United Kingdom from 1936 to 1952, Emperor of India from 1936 to 1948 (1895–1952)
Boden
PersonBritish clothing retailer
Scherer
PersonAmbiguous surname - refers to multiple people in Epstein documents

Villegas
PersonSurname reference in documents

Clockwork
OrganizationOrganization referenced in documents
David Boden
PersonCricketer (born 1970)
Bill Scherer
PersonAttorney at Searcy Denney law firm, represented Epstein accusers in civil litigation
A.J. Discala
PersonPerson referenced in documents
Richard Barnett
PersonIndividual referenced in Epstein documents
the Rothstein Ponzi
OrganizationOrganization referenced in documents
Banyon
OrganizationOrganization referenced in documents
Andrew Barnett
PersonPerson referenced in documents
Jennifer Kerstetter
PersonPerson referenced in documents