Back to People & Entities
NM
Nahed Mishmish
Person
3
Total Mentions
3
Documents
791
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA00137138.pdf
1 mentionEFTA00137138
entity theft that funneled nearly $1 million from banks and credit card companies." According to KGET-TV, "The federal grand jury in Fresno indicted Nahed Mishmish, 46, on an 11- EFTA00137154 count indictment. Prosecutors say Mishmish used stolen identification information to open numerous credit card account
EFTA00148398.pdf
1 mentionEFTA00148398
ntity theft that funneled nearly $1 million from banks and credit card companies." According to KGET-TV, "The federal grand jury in Fresno indicted Nahed Mishmish, 46, on an 11-count indictment. Prosecutors say Mishmish used stolen identification information to open numerous credit card accounts to pay for a c
EFTA01658735.pdf
1 mentionEFTA01658735
ntity theft that funneled nearly $1 million from banks and credit card companies." According to KGET-TV, "The federal grand jury in Fresno indicted Nahed Mishmish, 46, on an 11-count indictment. Prosecutors say Mishmish used stolen identification information to open numerous credit card accounts to pay for a c
Sponsored
Connected Entities(20 of 791)
GB
Gene Beasley
PersonPerson referenced in documents
3 docs3 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
3 docs3 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
3 docs3 co-mentions
Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
3 docs3 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
3 docs3 co-mentions
Kentucky
LocationState of the United States of America
3 docs3 co-mentions
Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
3 docs3 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
3 docs3 co-mentions
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
3 docs3 co-mentions
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
3 docs3 co-mentions
BL
Blake
PersonAmbiguous first name - refers to multiple people in Epstein documents
3 docs3 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
3 docs3 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
3 docs3 co-mentions
KM
Kayleigh McEnany
PersonFormer White House Press Secretary, referenced in Epstein-related media coverage
3 docs3 co-mentions
SW
Swenson
PersonSurname reference in documents
3 docs3 co-mentions
BR
Brumback
PersonSurname reference in documents
3 docs3 co-mentions
GE
Gelles
PersonName reference in documents
3 docs3 co-mentions
RE
Richard Engel
PersonPerson referenced in documents
3 docs3 co-mentions
RS
Robin Shattock
PersonName reference in documents
3 docs3 co-mentions
AP
Alex Perez
PersonPerson referenced in documents
3 docs3 co-mentions