5
Total Mentions
5
Documents
121
Connected Entities
Person referenced in documents
EFTA00064817
d. He pled guilty to one count of wire fraud, which carries up to 20 years in federal prison. EFTA00064822 Terrorism and International Narcotics Virgil Griffith Ethereum Developer Virgil Griffith Indicted Over North Korea Event Appearance CoinDesk By Daniel Palmer 1/9/2020 In a court document filed in th
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2 Pamas 2 Avenatti 4 Epstein 6 Civil 8 Brimelow 8 Complex Frauds and Cybercrime 9 Padilla 9 Terrorism and International Narcotics 10 Virgil Griffith 10 Matters of Interest 12 Weinstein 12 Rosenberg 14 1 EFTA00064827 EFTA00064828 EFTA00064829 EFTA00064830 EFTA00064831 SDNY News C
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News Clips Thursday, January 30, 2020 EFTA00095957 Contents Public Corruption Avenatti Epstein Parnas Terrorism and International Narcotics Virgil Griffith White Plains Grogg Matters of Interest Weinstein Bolton Public Corruption Avenatti Avenatti didn't care about ruining teens' lives in Nike ca
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News Clips Thursday, January 30, 2020 Contents Public Corruption 2 Avenatti 2 Epstein 4 Pamas 8 Terrorism and International Narcotics 9 Virgil Griffith 9 White Plains 10 Grogg 10 Matters of Interest 11 Weinstein 11 Bolton 14 1 EFTA00095967 SDNY News Clips, Thursday, January 30, 2020 P
EFTA02729922
ning Phone cans for Secure Location 813012021 No Inmate Hightower CD NYM-21-0162 1 CD containing phone calls for Secure Location 8125/2021 No Virgil Griffith CD NYM-21-0160 1 CD containing Telephone Secure Location 8/23/2021 No calls for David YU Cellular Phone NYM-21-0161 Grey Phone and black PALM

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)

Griffith
PersonSurname reference in Epstein-related documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Rudy Giuliani
PersonAmerican attorney and politician (born 1944)
the Southern District
LocationFederal judicial district in New York City
Bondy
PersonSurname or name fragment in documents
Lev Parnas'
PersonName reference in documents

Stormy Daniels
PersonAmerican pornographic actress and director (born 1979)

Gloria Allred
PersonAmerican civil rights lawyer

John Bolton
PersonAmerican lawyer and diplomat (born 1948)
Brian Klein
PersonName reference in documents

Kevin McCarthy
PersonSpeaker of the United States House of Representatives from January to October 2023

Michael Avenatti
PersonAmerican attorney
Parnas
PersonSurname reference in Epstein-related documents

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

Joe Biden
Person46th President of the United States (2021–2025)

Bill Cosby
PersonAmerican actor and comedian

Bashar al-Assad
PersonPresident of Syria from 2000 to 2024

Palace
OrganizationOrganization referenced in documents