4
Total Mentions
4
Documents
836
Connected Entities
Location referenced in documents
EFTA00136262
ng LLC, Tuesday sued the former employee, five other individuals and four entities for fraud, civil conspiracy and other claims. The suit, filed in Comal County, seeks unspecified punitive damages." US Charges New Jersey Family With Contracting Fraud. Jersey Shore Online (NJ) <https://www.jerseyshoreonline.
EFTA00150335
ng LLC, Tuesday sued the former employee, five other individuals and four entities for fraud, civil conspiracy and other claims. The suit, filed in Comal County, seeks unspecified punitive damages." US Charges New Jersey Family With Contracting Fraud. Jersey Shore Online (NJ) (7/29, Lundy) reports from Jack
EFTA00164963
ing LLC, Tuesday sued the former employee, five other individuals and four entities for fraud, civil conspiracy and other claims. The suit, filed in Comal County, seeks unspecified punitive damages." Administration Announces Deployment Of Agents To Cleveland, Milwaukee, Detroit. Reuters (7/29, Chiacu, Alper,
EFTA01658246
ng LLC, Tuesday sued the former employee, five other individuals and four entities for fraud, civil conspiracy and other claims. The suit, filed in Comal County, seeks unspecified punitive damages." US Charges New Jersey Family With Contracting Fraud. Jersey Shore Online (NJ) (7/29, Lundy) reports from Jack
Wieder
LocationLocation referenced in documents
Chiacu, Alper, Hay
PersonName reference in documents

Layne
PersonFirst name reference to multiple individuals in Epstein-related documents
Texas Express Funding LLC
OrganizationOrganization referenced in documents
McClatchy
PersonSurname reference in Epstein-related documents
Danner
PersonSurname reference in documents

Oregon
LocationState of the United States of America
Haley Robson
PersonIdentified as recruiter of underage girls for Jeffrey Epstein in Palm Beach
Justin Herdman
PersonPerson referenced in documents
Schneider
PersonAmbiguous surname - refers to multiple people in Epstein documents

Michigan
LocationState of the United States of America
The Healthcare Institute
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
New Federal Agents In Operation Legend
OrganizationOrganization referenced in documents

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

Cleveland
LocationCity in and county seat of Cuyahoga County, Ohio, United States
The Cleveland Plain Dealer
OrganizationNewspaper

Poland
LocationCountry in Central Europe

Milwaukee
LocationCity in and county seat of Milwaukee County, and largest city in State of Wisconsin, United States
Loretta Preska
PersonPerson referenced in documents