4
Total Mentions
4
Documents
836
Connected Entities
Organization referenced in documents
EFTA00136262
Bank officials alerted the FBI in May and said in a statement they expect to recoup all losses from the alleged scheme. The bank and its subsidiary, Texas Express Funding LLC, Tuesday sued the former employee, five other individuals and four entities for fraud, civil conspiracy and other claims. The suit, filed in Comal
EFTA00150335
ank officials alerted the FBI in May and said in a statement they expect to recoup all losses from the alleged scheme. The bank and its subsidiary, Texas Express Funding LLC, Tuesday sued the former employee, five other individuals and four entities for fraud, civil conspiracy and other claims. The suit, filed in Comal
EFTA00164963
Bank officials alerted the FBI in May and said in a statement they expect to recoup all losses from the alleged scheme. The bank and its subsidiary, Texas Express Funding LLC, Tuesday sued the former employee, five other individuals and four entities for fraud, civil conspiracy and other claims. The suit, filed in Comal C
EFTA01658246
ank officials alerted the FBI in May and said in a statement they expect to recoup all losses from the alleged scheme. The bank and its subsidiary, Texas Express Funding LLC, Tuesday sued the former employee, five other individuals and four entities for fraud, civil conspiracy and other claims. The suit, filed in Comal
Wieder
LocationLocation referenced in documents
Chiacu, Alper, Hay
PersonName reference in documents

Layne
PersonFirst name reference to multiple individuals in Epstein-related documents
The San Antonio Express-News
OrganizationNewspaper in San Antonio, Texas
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 Cuyahoga County Medical Examiner's Office
OrganizationOrganization referenced in documents

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