3
Total Mentions
3
Documents
38
Connected Entities
Name reference in documents
EFTA01325306
UNKNOWN (LNU). All three lived in an apartment located at 218 East 96th Street between 2nd and 3rd avenues in NYC. had a best friend by the name of GIL CASTILLANE. He attended a high school (name unknown) in Queens, NY and it was through GIL that DANIELLE met a girl by the name of LNU. GIL and LNU had met
EFTA00229698
UNKNOWN (LNU). All three lived in an apartment 1!!!!!! at 218 East 96th Street between 2nd and 3rd avenues in NYC. had a best friend by the name of GIL CASTILLANE. He attended 111, school (name unknown) in Queens, NY and it was through GIL that met a girl by the name of LNU. GIL and LNU a met at middle sc
EFTA00225672_email_008_sub_001 - EFTA00225672_109
ome to light, she fears him and fears for her safety. DANIELLE stated she was not in contact with most of the girls aforementioned but stated that GIL CASTILLANE, cell phone number (Iiillif6-7743 would probably have contact information for MARINA, and LEANNE. DANIELLE provided the number for LESLIE LNU, JE
GELSEY
OrganizationOrganization referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
the Upper East Side
LocationNeighborhood in Manhattan, New York City

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Madison
LocationCapital city of Wisconsin, United States
TROUSDALE
OrganizationOrganization referenced in documents

Queens
LocationBorough in New York City, New York, United States
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
Doug Band
PersonAmerican presidential advisor
H.B. Studios
OrganizationOrganization referenced in documents
Central Park East
LocationMetro station in Yubei, Chongqing

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Palm Beach Central High School
OrganizationOrganization referenced in documents
the Performing Arts School
OrganizationOrganization referenced in documents
CEICLA
OrganizationOrganization referenced in documents
Arts School (PPAS
OrganizationOrganization referenced in documents
Pharmaceutical Representatives
OrganizationOrganization referenced in documents
Florida Marlins
OrganizationOrganization referenced in documents
GROTON NAVY
OrganizationOrganization referenced in documents
CHRIS TROUSDALE
PersonName reference in documents