4
Total Mentions
3
Documents
797
Connected Entities
Surname or name fragment in documents
EFTA00136558
ernek took more than $280,000 in kickbacks from excavation company owner Debra Fazio, 63, and her employee, Mario Giannini, 58. In return, they said Czernek helped steer more than $700,000 from Bloomingdale Township to Bulldog Earth Movers." The Chicago Tribune <https://www.chicagotribune.corn/news/crim
oomingdale Township Road District, knew Bulldog Earth Movers didn't do much of the work for which it billed the township. Federal prosecutors allege Czernek took more than $280,000 in kickbacks from excavation company owner Debra Fazio, 63, and her employee, Mario Giannini, 58. In return, they said Czern
EFTA00149214
ernek took more than $280,000 in kickbacks from excavation company owner Debra Fazio, 63, and her employee, Mario Giannini, 58. In return, they said Czernek helped steer more than $700,000 from Bloomingdale Township to Bulldog Earth Movers." The Chicago Tribune (8/27, Meisner, 2.65M) reports that Czerne
EFTA01658385
ernek took more than $280,000 in kickbacks from excavation company owner Debra Fazio, 63, and her employee, Mario Giannini, 58. In return, they said Czernek helped steer more than $700,000 from Bloomingdale Township to Bulldog Earth Movers." The Chicago Tribune (8/27, Meisner, 2.65M) reports that Czerne
Said Esper
PersonName reference in documents

Vicky Ward
PersonBritish investigative journalist

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

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Adriana Ross
PersonPolish former model and Epstein associate, named as unindicted co-conspirator in 2007 plea deal, invoked Fifth Amendment in depositions

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

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

George W. Bush
PersonPresident of the United States from 2001 to 2009

Marc Rich
PersonAmerican commodities trader (1934–2013)

Kentucky
LocationState of the United States of America

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
Blake
PersonAmbiguous first name - refers to multiple people in Epstein documents
Leon Black
PersonAmerican billionaire businessman (born 1951)

Julie K. Brown
PersonAmerican journalist

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

United States
LocationCountry located primarily in North America

Michigan
LocationState of the United States of America

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
Maria Farmer
PersonAmerican visual artist