7
Total Mentions
7
Documents
59
Connected Entities
Organization referenced in documents
EFTA01296115
onfidence: Medium 8: Company Name: N T U IF SHING SYSTEMS Name: Address: SSN: Phone: Confidence: Medium Criminal Filings - 0 records found Cellular & Alternate Phones - 4 records found 1: Personal Information 2: 3: 4: Name: Address: Phone Number: Phone Type: Mobile Carrier Information Carrier: VERIZON WIRELE
EFTA01297296
ss: SSW: Phone: Confidence: Medium 6: Company Name: Name: Title: Address: SSN: Phone: Confidence: Hig Criminal Filings - 0 records found Cellular & Alternate Phones - 4 records found 1: Personal Information 2: 3: 4: Name: Address: Phone Number: Phone Type: Carrier: NEW C1NGULAR WRLS DC Carrier City: Carri
EFTA01297328
ss: SSN: Phone: Confidence: Company Name: EZANGA Name: KAHN. RICHARD K Address: SSN: Phone: Confidence: Criminal Filings - 0 records found Cellular & Alternate Phones - 4 records found 1: Personal Information Name: KAHN. RICHARD 2: Address: Phone Number: Phone Type: Carrier Information Carrier: XO DELAWARE. IN
EFTA01357024
Phone: Confidence: Medium 5: Company Name: Name: Title: CONTACT Address: SSN: Phone: Confidence: High Criminal Filings - 0 records found Cellular & Alternate Phones - 4 records found 1: Name: Address: Phone Number: Phone Type: bile Carrier Information Carrier: NEW CINGULAR WRLS DC Carrier City: MANHATTAN Ca
EFTA01357057
idence: Medium 8: Company Name: ANGEL TOUCH BATHING SYSTEMS Name: Address: SSN: Phone: Confidence: Medium Criminal Filings - 0 records found Cellular & Alternate Phones - 4 records found 1: Personal Information 2: 3: 4: Name: Address: Phone Number: Phone Type: Mobile Carrier Information Carrier: VERIZON WIRELE
EFTA01399794
nce: ig 4: Compan Name: Name: Title: Confidence: Medium 5: Company Name: Name: Title: Confidence: High Criminal Filings - 0 records found Cellular & Alternate Phones - 4 records found 1: Perso ' Name: Addre NEW Y Phone Phone Type: Mobile Carrier Information Carrier: NEW CINGULAR WRLS DC Carrier City: MANHAT
EFTA01403814
: For internal use only EFTA01403834 Page 11 No. Full Name Address Nei'hbors - 10 records found Name Phone SSN Phone DOB EFTA01403835 Cellular & Alternate Phones - 4 records found 1: For internal use only EFTA01403836 Page 12 Personal Information Name: Address: Phone Number: Phone Type: Mobile Carrier I
Reed Elsevier Inc.
OrganizationReed Elsevier legal and scientific publishing company

LexisNexis
OrganizationCorporation providing computer-assisted legal research, as well as business research and risk management services
Martindale-Hubbell
OrganizationAmerican legal information services company (misclassified as PERSON)
Date Iss
OrganizationOrganization referenced in documents

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Historical Person Locator
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

George W. Bush
PersonPresident of the United States from 2001 to 2009

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
Maria Farmer
PersonAmerican visual artist
Martin Weinberg
PersonAmerican attorney (born 1946)
WRLS DC
LocationLocation referenced in documents
State Iss
OrganizationOrganization referenced in documents

Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)

Paul Cassell
PersonUnited States federal judge
Sigrid McCawley
PersonAmerican attorney

Atlanta
LocationCapital city of Georgia, United States

Lawrence Krauss
PersonAmerican particle physicist and cosmologist
J. Stanley Pottinger
PersonAmerican novelist and lawyer (1940–2024)