2
Total Mentions
2
Documents
22
Connected Entities
Name reference in documents
EFTA00742345
ring on, it will be impossible to determine its functional state. STT has a smaller version of the Nortel BCM phone switch that was purchased during Dave Lampert's tenure. This switch was purchased with a T1 interface; FTC does not currently have T1 service for their telephone switch but rather 6 analog teleph
EFTA00742354
ring on, it will be impossible to determine its functional state. STT has a smaller version of the Nortel BCM phone switch that was purchased during Dave Lampert's tenure. This switch was purchased with a T1 interface; FTC does not currently have T1 service for their telephone switch but rather 6 analog teleph

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Puerto Rico
LocationUnincorporated territory of the United States of America

Sprint
OrganizationAmerican telecommunications company

Lafayette
LocationCity in and the county seat of Tippecanoe County, Indiana, United States
Cecile de Jongh
PersonFormer First Lady of the U.S. Virgin Islands, managed Epstein's USVI-based companies

St Thomas
LocationOne of the main islands of the United States Virgin Islands
Jeanne Brennan
PersonIndividual referenced in Epstein documents

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Gary Kerney
PersonEpstein associate listed in his black book and on flight manifests

Zorro
LocationJeffrey Epstein's ranch property in New Mexico, also known as Rancho Zorro
Jermaine Ruan
PersonEpstein employee who managed IT infrastructure on Little St. James, estate beneficiary
Gary Moses
PersonPerson referenced in documents
St John
LocationIsland in the U.S. Virgin Islands
Linksys
OrganizationOrganization referenced in documents
Adtran
OrganizationOrganization referenced in documents
Valcomm
PersonName reference in documents
Nortel
OrganizationOrganization referenced in documents
Vodavi
OrganizationOrganization referenced in documents