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DP
Daniel P.
Person
2
Total Mentions
2
Documents
26
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00137295.pdf
1 mentionEFTA00137295
rney who specialized in elder law and estate planning, on federal wire fraud, mail fraud, and false statement charges. Acting United States Attorney Daniel P. Bubar and David W. Archey, Special Agent in Charge of the FBI's Richmond Division made the announcement today following the defendant's initial cou
EFTA00175200.pdf
1 mentionEFTA00175200
v>; 'CO SQ8 FCI' <[email protected]>; Coats, Gregory K. (CE) (FBI) <[email protected]>; Cohn, Jamie (OGC) (FBI) <[email protected]>; Cole, Daniel P. (DL) (FBI) <[email protected]>; Collier, Michael Lee (HO) (FBI) <[email protected]>; Combs, Kevin (DL) (FBI) <[email protected]>; Cone, Wi
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Connected Entities(20 of 26)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
2 docs2 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
2 docs2 co-mentions
Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
James Patterson
PersonAmerican author
2 docs2 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
2 docs2 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
HR
Haley Robson
PersonIdentified as recruiter of underage girls for Jeffrey Epstein in Palm Beach
2 docs2 co-mentions
Julie K. Brown
PersonAmerican journalist
2 docs2 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
2 docs2 co-mentions
Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
2 docs2 co-mentions
SC
Schwartz
PersonAmbiguous surname - Schwartz/Linda Grable, CFO Alan Schwartz, and others
2 docs2 co-mentions
James Baker
PersonAmerican lawyer and statesman (born 1930)
2 docs2 co-mentions
Russell Simmons
PersonAmerican entrepreneur and record executive
2 docs2 co-mentions
Jennifer Lopez
PersonAmerican singer and actress (born 1969)
2 docs2 co-mentions
Ralph Lauren
PersonAmerican fashion designer (born 1939)
2 docs2 co-mentions
SN
Snyder
PersonAmbiguous surname - includes Dick Snyder (Simon and Schuster CEO) and others in Epstein documents
2 docs2 co-mentions
Bennett
PersonHistorically black liberal arts college for women in North Carolina, USA
2 docs2 co-mentions
Hernandez
PersonAmbiguous surname - refers to multiple people in Epstein documents
2 docs2 co-mentions