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RA
Rayman
Person
9
Total Mentions
9
Documents
236
Connected Entities
Surname reference in documents
Document Mentions (9)
EFTA00150058.pdf
1 mentionEFTA00150058
egedly purchase high-end jewelry at 'closeout' prices to in turn resell it at a high profit" in 2017. The New York Daily News (7/14, EFTA00150077 Rayman, 2.52M) reports that the scheme "began to crumble" in January 2020, when he "sent out $74 million in checks" that later bounced. The Staten Island
EFTA00606604.pdf
1 mentionEFTA00606604
Via Electronic Mail Eric Rayman, Esq. Miller, Korzenik, Sommers, Rayman LLP 488 Madison Avenue New York, NY 10022 Re: Jeffrey Epstein Dear Mr. Rayman: I have reviewed your letter of May 2, 2016, that was emailed to Mr. Weingarten and myself. First, to address the unnecessary and inaccurate assert
EFTA00584911.pdf
1 mentionEFTA00584911
To Eric Rayman, Esq. Miller Korzenik Sommers Rayman LLP 488 Madison Avenue New York, NY 10022 Re Jeffrey Epstein Dear Mr Rayman I have reviewed your letter of May 2, 2016 that was emailed to Mr Weingarten and myself. First, to address the unnecessary and inaccurate assertion
Sponsored
EFTA00584910.pdf
1 mentionEFTA00584910
To Eric Rayman, Esq. Miller Korzenik Sommers Rayman LLP 488 Madison Avenue New York, NY 10022 Re Jeffrey Epstein Dear Mr Rayman I have reviewed your letter of May 2, 2016 that was emailed to Mr Weingarten and myself. First, to address the unnecessary and inaccurate assertion
EFTA01650531.pdf
1 mentionEFTA01650531
story was provided by The Independent (11/21, Scott), MSNBC (11/21, Jones), New Republic (11/21, Rashid), New York Daily News (11/21, Crane•Newman, Rayman, Sommerfeldt), SAN (11/21, Marshall), and Wired (11/21, Cameron, Couts). A Swath of Bank Customer Data Was Hacked. The FBI Is Investigating. The N
EFTA01655228.pdf
1 mentionEFTA01655228
5/29, Cohen, Voytek), Fox News (05/29, Whitten, Margolis), Just the News (05/29, Sever), Newsmax (05/29, Staff Writer), New York Daily News (05/29, Rayman, Jacobson), New York Post (05/29, Devine, Campanile, et al), New York Times (05/29, Roberts), NY1 (05/29, Staff Writer), Reuters (05/29, Ward), Roil
Sponsored
EFTA01655980.pdf
1 mentionEFTA01655980
5/29, Cohen, Voytek), Fox News (05/29, Whitten, Margolis), Just the News (05/29, Severi), Newsmax (05/29, Staff Writer), New York Daily News (05/29, Rayman, Jacobson), New York Post (05/29, Devine, Campanile, et al.), New York Times (05/29, Roberts), NY1 (05/29, Staff Writer), Reuters (05/29, Ward), Ro
EFTA01656921.pdf
1 mentionEFTA01656921
story was provided by The Independent (11/21, Scott), MSNBC (11/21, Jones), New Republic (11/21, Rashid), New York Daily News (11/21, Crane•Newman, Rayman, Sommerfeldt), SAN (11/21, Marshall), and Wired (11/21, Cameron, Couts). A Swath of Bank Customer Data Was Hacked. The FBI Is Investigating. The N
EFTA01657171.pdf
1 mentionEFTA01657171
5/29, Cohen, Voytek), Fox News (05/29, Whitten, Margolis), Just the News (05/29, Sever), Newsmax (05/29, Staff Writer), New York Daily News (05/29, Rayman, Jacobson), New York Post (05/29, Devine, Campanile, et al), New York Times (05/29, Roberts), NY1 (05/29, Staff Writer), Reuters (05/29, Ward), Roil
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Connected Entities(20 of 236)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
9 docs9 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
6 docs6 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
6 docs6 co-mentions
Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
6 docs6 co-mentions
PA
Patel
PersonAmbiguous surname - refers to multiple Patels including Kash Patel (FBI Director), Jitan Patel, and Sid Patel in various document contexts
5 docs5 co-mentions
PE
Perez
PersonSurname reference in Epstein documents
5 docs5 co-mentions
James Comey
PersonAmerican lawyer and 7th director of the Federal Bureau of Investigation (born 1960)
5 docs5 co-mentions
Bongino
OrganizationOrganization referenced in documents
5 docs5 co-mentions
United States
LocationCountry located primarily in North America
4 docs4 co-mentions
LY
Lynch
PersonAmbiguous surname - refers to multiple people in Epstein documents
4 docs4 co-mentions
The New York Post
OrganizationNew York City tabloid newspaper
4 docs4 co-mentions
Michael Cohen
PersonAmerican former attorney and former Republican official
4 docs4 co-mentions
Fox News
OrganizationAmerican cable television news channel
4 docs4 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
4 docs4 co-mentions
Nicolas Maduro
PersonPresident of Venezuela since 2013
4 docs4 co-mentions
Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)
4 docs4 co-mentions
Washington Times
OrganizationAmerican broadsheet newspaper published in Washington, D.C.
4 docs4 co-mentions
Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)
4 docs4 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
4 docs4 co-mentions
The Washington Examiner
OrganizationThe Washington Examiner, American news website
4 docs4 co-mentions