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Freed
Organization
3
Total Mentions
3
Documents
613
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00136892.pdf
1 mentionEFTA00136892
fered with the audit by stealing mail that was sent to banks, forged records and sent the fake bank records to the controller's office, according to Freed's office. According to Freed, Lukach interfered to cover up that he was taking funds from multiple accounts for his own personal expenses. He used f
EFTA00148539.pdf
1 mentionEFTA00148539
ered with the audit by stealing mail that was sent to banks, forged records and sent the fake bank records to the controller's office, according to Freed's office. According to Freed, Lukach interfered to cover up that he was taking funds from multiple accounts for his own personal expenses. He used f
EFTA01273308.pdf
1 mentionEFTA01273308_sub_003 - EFTA01273308_300
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Sponsored
Connected Entities(20 of 613)
Rudy Giuliani
PersonAmerican attorney and politician (born 1944)
3 docs3 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
MF
Maria Farmer
PersonAmerican visual artist
3 docs3 co-mentions
Hunter Biden
PersonAmerican businessman and lobbyist (born 1970)
3 docs3 co-mentions
William Barr
Person77th & 85th United States Attorney General (born 1950)
3 docs3 co-mentions
Bernie Sanders
PersonUnited States Senator from Vermont since 2007
3 docs3 co-mentions
DB
Doug Band
PersonAmerican presidential advisor
3 docs3 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
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
2 docs2 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
2 docs2 co-mentions
BL
Blake
PersonAmbiguous first name - refers to multiple people in Epstein documents
2 docs2 co-mentions
Julie K. Brown
PersonAmerican journalist
2 docs2 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
2 docs2 co-mentions
South Florida
LocationRegion of the U.S. state of Florida
2 docs2 co-mentions
Michigan
LocationState of the United States of America
2 docs2 co-mentions
Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
2 docs2 co-mentions
Michael Cohen
PersonAmerican former attorney and former Republican official
2 docs2 co-mentions
Chris Tucker
PersonAmerican actor and comedian
2 docs2 co-mentions
Hillary Clinton
PersonAmerican politician and diplomat (born 1947)
2 docs2 co-mentions
Atlantic City
LocationCity in Atlantic County, New Jersey, United States
2 docs2 co-mentions