19
Total Mentions
18
Documents
111
Connected Entities
Location referenced in documents
EFTA01692526
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EFTA01322744
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EFTA01321758
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EFTA00200645
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EFTA00301931
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EFTA00799067
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EFTA00595927
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EFTA00605710
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EFTA01478778
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EFTA01671962_part_85
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EFTA01339374_email_069
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EFTA01337236_sub_003 - EFTA01337236_300
02/22/07 PAGE 192 12:09 NI FILE: 111.108062 TGT. PIODNE: TOTALS INCL. RAW DATA CALL DURATION REC DATE TIRE TARGET PHONE NUMBER FRCII PHONE MARIO TO PHONE WISER TYPE OTHER WISER 06/17/04 20:34:00 EDT 00:03:00 TOLL 06/17/04 20:43:00 EDT 00:04:00 TOLL 06/17/04 21:23:00 EDT 00:02:00 TOLL
EFTA00120887_sub_003 - EFTA00120887_300
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EFTA01320897_sub_001 - EFTA01320897_100
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EFTA00140243
7-02-2019 DS PENDING CLASSIFICATION 7-Day 08-08-2019 TORRES, OMAR 86020-054 07-16-2019 AD PENDING CLASSIFICATION 28-Day 08-13-2019 URENA, MARIO 28631-054 07-24-2019 AD PENDING INVESTIGAlION FOR A VIOLATION OF BUREAU REGULATIONS 14-Day 08-09-2019 VASOUEZ, PERCY 76290-054 07-16-2019
EFTA00137802_sub_001 - EFTA00137802_100
0-2019 A-HLD EOIN E01-5080 87066-054 NIFTALIJEV NIKOLAS 08-01-2019 A-PRE K06N K06-146U 78838-054 NOBLE KASAN 08-07-2019 A-HLD K07S K07-009L MARIO 12-20-2018 A-PRE KI2S K12-069L 86407-054 NORRIS SAEED 12-12-2018 A-PRE GO7S 007-752U 85738-054 NORVILLE DWAYNE 05-30-2018 A-HLD EIOS R10-57

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

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

New York City
LocationMost populous city in the United States

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

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

NEW YORK NY
LocationState of the United States of America

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)

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

United States
LocationCountry located primarily in North America

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

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

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
DOCKERY
PersonSurname reference in Epstein-related documents

Richard Branson
PersonBritish business magnate

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

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
COREY
PersonFirst name reference to multiple individuals in Epstein-related documents
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents