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BELLATSURERMAN
Organization
4
Total Mentions
4
Documents
97
Connected Entities
Organization referenced in documents
Document Mentions (4)
EFTA01295770.pdf
1 mentionEFTA01295770
DB-SDNY-0019919 EFTA_00 I 67665 EFTA01295799 Page 24 No. Full Name 19: SAIPHER, JACOBSAIPHER. JACKSAIPHER, J 20. TSUKERMAN. BELLAKLEIN, BELLATSURERMAN, BELLATSUKEZMAN, BELLAKLEIN. B 21. REDMOND. MATTHEW P Address SSN Phone DOB For internal use only SDNY_GM_00057096 CONFIDENTIAL — PURSUANT
EFTA01359237.pdf
1 mentionEFTA01359237
Page 24 No. Full Name Address SSN Phone DOB 19: SAIPHER, JACOBSAIPHER, JACKSAIPHER, J 20: TSUKERMAN, BELLAKLEIN, BELLATSURERMAN, BELLATSUKEZMAN, BELLAKLEIN, B 21 REDMOND. MATTHEW P For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047272 C
EFTA01359432.pdf
1 mentionEFTA01359432
Page 24 No. Full Name Address SSN Phone DOB 19: SAIPHER, JACOBSAIPHER, JACKSAIPHER, J 20: TSUKERMAN, BELLAKLEIN, BELLATSURERMAN, BELLATSUKEZMAN, BELLAKLEIN, B 21 REDMOND. MATTHEW P For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047511 C
Sponsored
EFTA01402237.pdf
1 mentionEFTA01402237
Internal use only SSN Phone DOB EFTA01402294 Page 24 No. Full Name 19: SAIPHER, JACOBSAIPHER, JACKSAIPHER. J 20: TSUKERMAN, BELLAKLEIN, BELLATSURERMAN, BELLATSUKEZMAN, BELLAKLEIN. B EFTA01402295 For internal use on SSN Phone DOB EFTA01402296 Page 25 No. Full Name Address 22: REDMOND.
Sponsored
Connected Entities(20 of 97)
BELLAKLEIN
OrganizationOrganization referenced in documents
4 docs4 co-mentions
REDMOND
LocationLocation referenced in documents
4 docs4 co-mentions
Robert Maxwell
PersonCzechoslovak-born British media proprietor and Member of Parliament (1923-1991)
2 docs2 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
2 docs2 co-mentions
LV
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
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
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
2 docs2 co-mentions
Naomi Campbell
PersonEnglish supermodel
2 docs2 co-mentions
JS
Johanna Sjoberg
PersonAmerican victim identified in Epstein-related court proceedings
2 docs2 co-mentions
David Cameron
PersonBritish politician (born 1966)
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
2 docs2 co-mentions
Abraham Lincoln
PersonPresident of the United States from 1861 to 1865 (1809–1865)
2 docs2 co-mentions
Richard Branson
PersonBritish business magnate
2 docs2 co-mentions
Lawrence Krauss
PersonAmerican particle physicist and cosmologist
2 docs2 co-mentions