2
Total Mentions
2
Documents
12
Connected Entities
Name reference in documents
EFTA00600049
e Deborah Villegas Bart' Bekkadan A.J. Discala Alfredo Rodriguez Michael Szafranski Dominic Ponatchio Moto Ban Mon Shimone Levy Obidia Levy Daniel Minkowitz George Levin Frank Preve Bill Brock Dean Kretchmar Doug Van Allman Ted Morse Ed Morse Richard Pearson Stevin Levin Ira Sochet Mark Melvin
EFTA00726708_sub_001 - EFTA00726708_100
263,000.00 iv. Barbe Frank $ 240,000.00 v. Shimon Levy $ 225,000.00 vi. Ovadia Levy $ 250,000.00 vii. Rachel Levy $ 50,000.00 viii. Daniel Minkowitz $ 225,000.00 ix. Ben Zion Varon $ 33,333.00 x. Domenick Tonacchio $ 280,000.00 xi. Daniel Minkowitz $ 200,000.00 xii. Daniel Minkowit

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

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

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)

Barry Diller
PersonAmerican businessman

Lawrence Krauss
PersonAmerican particle physicist and cosmologist
Ted Morse
PersonPerson referenced in documents
Clockwork Capital Advisors
OrganizationOrganization referenced in documents
Onyx Capital
OrganizationOrganization referenced in documents
Pirulin Group
OrganizationOrganization referenced in documents