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Lee's Summit
Organization
3
Total Mentions
3
Documents
836
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00137295.pdf
1 mentionEFTA00137295
ths in federal prison in a scheme that defrauded Walmart of more than $860,000, according to U.S. Attorney Scott C. Blader." Heather Bishop, 31, of Lee's Summit, Missouri, "was sentenced last week by U.S. District Judge William M. Conley for conspiring with Crystal Austin, Shelly Scott, Jason Edge, and other
EFTA00149112.pdf
1 mentionEFTA00149112
nths in federal prison in a scheme that defrauded Walmart of more than $860,000, according to U.S. Attorney Scott C. Blader." Heather Bishop, 31, of Lee's Summit, Missouri, "was sentenced last week by U.S. District Judge William M. Conley for conspiring with Crystal Austin, Shelly Scott, Jason Edge, and othe
EFTA00843108.pdf (email 1: Date:)
1 mentionEFTA00843108
= 122945 Click Here to Generate a PDF to Save, Print or Send via Email http://www.nationalinspect.com/pdfInsp/122945 National Inspection Services Lee's Summit, MO 64064 www.nationalinspect.com From: Richard Kahn Date: Friday, October 16, 2015 at 1:35 PM To: Jeffrey Epstein <[email protected]> Subjec
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Connected Entities(20 of 836)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
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
Louisville
LocationCounty seat of Jefferson County, Kentucky, United States
2 docs2 co-mentions
Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
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
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
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
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
Chris Tucker
PersonAmerican actor and comedian
2 docs2 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
2 docs2 co-mentions
New York Daily News
OrganizationDaily tabloid newspaper in New York City
2 docs2 co-mentions