4
Total Mentions
4
Documents
753
Connected Entities
Organization referenced in documents
EFTA00137043
dering and related charges, according to the U.S. Department of Justice." According to SFGate, "The sentence for Lawrence J. Gerrans, former CEO of Sanovas, was handed down by U.S> District Court Judge Edward M. Chen in San Francisco. According to U.S. Attorney David L. Anderson, Gerrans utilized a numb
EFTA00149018
ndering and related charges, according to the U.S. Department of Justice." According to SFGate, "The sentence for Lawrence J. Gerrans, former CEO of Sanovas, was handed down by U.S> District Court Judge Edward M. Chen in San Francisco. According to U.S. Attorney David L. Anderson, Gerrans utilized a num
EFTA00161240
ndering and related charges, according to the U.S. Department of Justice." According to SFGate, "The sentence for Lawrence J. Gerrans, former CEO of Sanovas, was handed down by US> District Court Judge Edward M. Chen in San Francisco. According to U.S. Attorney David L. Anderson, Gerrans utilized a numb
EFTA01658942
ndering and related charges, according to the U.S. Department of Justice." According to SFGate, "The sentence for Lawrence J. Gerrans, former CEO of Sanovas, was handed down by U.S> District Court Judge Edward M. Chen in San Francisco. According to U.S. Attorney David L. Anderson, Gerrans utilized a num
Zumer
PersonSurname or name fragment in documents
William A. Burck
PersonPerson referenced in documents
Doug Collins
PersonPerson referenced in documents

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

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York

Rudy Giuliani
PersonAmerican attorney and politician (born 1944)
Concha
OrganizationOrganization referenced in documents
McClatchy
PersonSurname reference in Epstein-related documents
San Rafael
LocationCity and the county seat of Marin County, California, United States of America

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jindra
PersonSurname or name fragment in documents

Hummer
OrganizationAmerican car brand
Clarksville
LocationLocation referenced in documents
Matthews
PersonAmbiguous surname reference in Epstein documents
Winton
PersonSurname reference in Epstein-related documents
Louvado
PersonSurname or name fragment in documents

Barack Obama
PersonPresident of the United States from 2009 to 2017

Freeport
LocationCity in Freeport, Bahamas or New York
Jackie Matthews
PersonName reference in documents
the Small Business Administration's
OrganizationOrganization referenced in documents