91
Total Mentions
91
Documents
1,721
Connected Entities
City in Massachusetts
EFTA00136558
a silver Dodge SUV and a blue Hyundai sedan during multiple drive thru transactions." Attorney: Dead Fort Hood Sergeant Reported Sexual Abuse. The Brockton (MA) Enterprise <https://www.usatoday.corn/story/news/nation/2020/08/27/fort-hood-sgt-elder- femandes-humiliated-after-sexual-abuse-report/5642379002
EFTA00148539
he extended length of time and 'circumstances in which you took advantage of children." Massachusetts Man Arrested On Charges Of Bank Robbery. The Brockton (MA) Enterprise (10/21, 52K) reports Louis Anthony Mays "has been arrested on armed robbery charges in connection with a bank robbery earlier this m
EFTA00149214
a silver Dodge SUV and a blue Hyundai sedan during multiple drive thru transactions." Attorney: Dead Fort Hood Sergeant Reported Sexual Abuse. The Brockton (MA) Enterprise (8/27, Shepard, 52K) reports, "Leaders at the U.S. Army's Fort Hood in Texas created an environment that led to the death of Sgt. El
EFTA00150380
on hearing and will remain in jail until trial." He "faces federal sex trafficking and drug distribution charges for alleged incidents in Maine and Brockton." Former Medical Doctor Pleads Guilty To Illegally Prescribing Oxycodone. Newsday (NY) (7/27, 932K) reports Tameshwar Ammar, a former medical docto
EFTA00196419
ited $17,488.50 Miscellaneous -17.488.50 Amount Debited $-17.488.50 ClosingBalance $0.00 Beek Stea•ns SiPrintl COO. G-o Memnon Canter North Brockton. New Year 11201.1859 FINANCIAL TRUST CO INC STATEMENT PERK* May 31.2003 THROUGH June 27.2003 ACCOUNT NUMBER TAXPAYER MAMER On File LAST STATEM
EFTA00196458
EPO OLAN117Y START DATE PATE FATE PRINCPAL MEREST' (FACE AMOUNT) CUSP DESCRIPTION Beer. SZea'n5 SON'ititi COO. Ce4 Metrolocn Cantor North Brockton. Nee VC* 11201.1859 FINANCIAL TRUST CO INC STATEMENT PERM May 29.2004 THROUGH June 30.2004 ACCOUNT NUMBER TAXPAYER NUMBER On FIN LAST STATEME
EFTA00197201
loat Smokes a SOM. Steam SccuMos Ca,.. One lActok91, Cooler Hoch. 898089, NY. 1'204859 Beer. SZeirnt. SOC‘rititi Corp. Ce4 kletsolech Conte North Brockton. Hew York 11201.3859 FINANCIAL TRUST CO INC STATEMENT PERIOD °claw 26.2002 THROUGH Novernter 29.2002 ACCOUNT NUMBER TAXPAYER PRIM3ER Not Attit
EFTA00197957
SERVICING YOUR ACOOLM Bear. Stearns 8 Co. Inc. 383 Madison Avenue New York New York 10179 Beer. Steams SeCtritin Cop. Coe Pievotech Corder Noah Brockton. Nee rot 1120/3859 INSTITUTIONAL INTERESTS ACCOUNT EXECUTIVE ZI3HEHMAN.IRA STATEMENT PERK* February 23.2002 TELEPICAE THROUGH March 28.2002 V
EFTA00197462
598.222 Equities 1.299.850 3.834.850 Total $1.299.850 59.433.072 027 09,01.01:10:37 001 Best. Stearns SeCoohtt Cap. Ore Mototech Calla HMO Brockton. New VC* I12O1.3SS9 HERITAGE INTERESTS STATEMENT PER100 Jul/ 28.2001 THROUGH August 31.2001 AcccuNT NUMBER TAXPAYER A.va3ER On File LAST sTATE
EFTA00198731
d to your account during January 2002 is computed from December 31, 2001, End of Statement Beet Szeirns Sec.r.ker Cot. Ore Metroiech Cantm North Brockton. New Tort 11201.3859 INTERNATIONAL. CHARITABLE INTS STATEMENT PERM° January 1.2002 THROUGH January 25.2002 ACCOUNT NUMBER TAXPAYER MASSER On A
EFTA00199020
AVG YIELD 3,6200% TOTAL CASH & CASH EQUIVALENTS $20.667.553 $702.697 027 10,O105:11:50 001 Beer. Screams Sec H*1 Cap. Ore Mevolech Conte Noah Brockton. New Year I1201.38S9 INTERNATIOAL CHARITABLE STATEMENT PERIOD THROUGH September 1.2005 September 30.2005 ACCOUNT NUMBER TAXPAYER AILMA3ER On
EFTA00200550
ONG CashiCash Equivalent 1.970,319 Equities 34.500 6.057,463 Total $34.500 $8,027,782 Beer. Stearns S0PA.* COO. Ore Nebo I cc h Comm North Brockton. New Year 11201.3859 JEFFREY EPSTEIN STATEMENT PERIOD January 27.2001 THROUGH February 23.2001 ACCOUNT NUMBER TAXPAYER KAMER LAST STATEMENT J
EFTA00200981
0.736 5697.631 $4.413.918 $4.233.653 Current market value MO Last statements market value Gam. 51418*SSOOtritt Cap. hm Mettotech Corder North Brockton. lie* Tux 11201.1859 JEFFREY EPSTEIN STATEMENT PERK* Jul/ 1.2006 THROUGH July 31.2006 ACCOUNT NUMBER TAXPAYER ALAMER On File LAST STATEMENT
EFTA01600922
7:fb90:3b51:83c2:26:411e:flaa:e40d Destination Port: 58273 Destination Country: United States Destination Region: Massachusetts Destination City: Brockton Destination ISP: T-Mobile USA Destination Domain: Unknown Destination Organization: T-Mobile USA Bytes Sent: 1344 Packets Sent: 21 Packets Sent
EFTA01600921
fb90:3b51:83c2:b0da:d3fb:e623:41a5 Destination Port: 54975 Destination Country: United States Destination Region: Massachusetts Destination City: Brockton Destination ISP: T-Mobile USA Destination Domain: Unknown Destination Organization: T-Mobile USA Bytes Sent: 89 Packets Sent: 1 Packets Sent: 1
EFTA01600919
7:fb90:3b51:83c2:26:411e:flaa:e40d Destination Port: 52113 Destination Country: United States Destination Region: Massachusetts Destination City: Brockton Destination ISP: T-Mobile USA Destination Domain: Unknown Destination Organization: T-Mobile USA Bytes Sent: 512 Packets Sent: 8 Packets Sent:
EFTA01600920
7:fb90:3b51:83c2:26:411e:flaa:e40d Destination Port: 52113 Destination Country: United States Destination Region: Massachusetts Destination City: Brockton Destination ISP: T-Mobile USA Destination Domain: Unknown Destination Organization: T-Mobile USA Bytes Sent: 768 Packets Sent: 12 Packets Sent:
EFTA01600913
26 Type: PRTT/CCC/17/ Source IP: 2607:fb90:3b51:83c2:b0da:d3fb:e623:41a5 Source Country: United States Source Region: Massachusetts Source City: Brockton Source ISP: T-Mobile USA Source Domain: Unknown Source Organization: T-Mobile USA Destination IP: fd00:976a::9 Destination Port: 53 Destination
EFTA01600912
fb90:3b51:83c2:b0da:d3fb:e623:41a5 Destination Port: 62388 Destination Country: United States Destination Region: Massachusetts Destination City: Brockton Destination ISP: T-Mobile USA Destination Domain: Unknown Destination Organization: T-Mobile USA Bytes Sent: 235 Packets Sent: 2 Packets Sent:
EFTA00136157
ion hearing and will remain in jail until trial." He "faces federal sex trafficking and drug distribution charges for alleged incidents in Maine and Brockton." Former Medical Doctor Pleads Guilty To Illegally Prescribing Oxycodone. EFTA00136173 Newsday (NY) <https://www.newsday.cornflong-island/crimeAi

T-Mobile USA
OrganizationT-Mobile USA, American wireless telecommunications company

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name

Julie K. Brown
PersonAmerican journalist
THRCOGH
OrganizationOrganization referenced in documents

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

New York City
LocationMost populous city in the United States
MASSER
PersonSurname reference in Epstein-related documents

New York
LocationMost populous city in the United States

Samantha Power
PersonIrish-American academic, author and diplomat

Mike Pence
PersonVice President of the United States from 2017 to 2021

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company
Christopher Steele
PersonFormer British intelligence officer

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

comScore
OrganizationWeb analytics company
Miguel Almaguer
PersonPerson referenced in documents

USA Today
OrganizationAmerican national daily newspaper
Leon Black
PersonAmerican billionaire businessman (born 1951)
The New York Post
OrganizationNew York City tabloid newspaper