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Organization
2
Total Mentions
2
Documents
34
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00168309.pdf
1 mentionEFTA00168309
0 PSPCOE62 PAR $40K .. CBR SCORE (N/A) & DEBT-CREDIT (.3) CDSS PROS (.3) .. AVERAG E REMIT ($628K).. PERSONAL BANKING (N/A) .. TENURE IN BUREAU .. NO PAST NG' S OR RE-PRESENTMENT .. SBS PAY INDEX (N/A) .. REV STATUS (NO) .. ADDITIONAL POS ITIVE SUPPORTING INFO (INCOME UPDATED TO $3 MILLION MANUAL CASE ..
EFTA01307676.pdf
1 mentionEFTA01307676
PA PSPCOE62 0 1602003 999 PSPCOE62 141834 1602003 999 PSPCOE62 62110.03 141834 1602003 610 PSPCOE62 CDSS PROB (.3) .. AVERAG NURE IN BUREAU .. NO PAST NG' S OR RE-PRESENTMENT .. SBS PAY INDEX (N/A) .. REV STATUS ITIVE SUPPORTING INFO (INCOME UPDATED TO $3 MILLION $40K .. SPIT AMONG BOTH CARDS ) 0611
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Connected Entities(20 of 34)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
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
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
LH
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein
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
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
2 docs2 co-mentions
LSJE LLC
OrganizationLimited liability company associated with Epstein
2 docs2 co-mentions
Zorro Ranch
LocationJeffrey Epsteins 7,600-acre ranch near Stanley, New Mexico, purchased from Governor Bruce King in 1993. Location of alleged trafficking crimes. Sold in 2023.
2 docs2 co-mentions
DEBITS
OrganizationOrganization referenced in documents
2 docs2 co-mentions
PR
PETER RAWSON
PersonPerson referenced in documents
2 docs2 co-mentions
MH
MICHELLE HEALY
PersonPerson referenced in documents
2 docs2 co-mentions
HOMEDEPOT
OrganizationOrganization referenced in documents
2 docs2 co-mentions
ZORRO DEVELOPMENT CO
OrganizationOrganization referenced in documents
2 docs2 co-mentions
DM
DEB MARTIN
PersonName reference in documents
2 docs2 co-mentions
ANNIV
OrganizationOrganization referenced in documents
2 docs2 co-mentions
K-FRDO-79
OrganizationOrganization referenced in documents
2 docs2 co-mentions
WROC TRI
OrganizationOrganization referenced in documents
2 docs2 co-mentions
WCDAI
OrganizationOrganization referenced in documents
2 docs2 co-mentions
TOTDUE AG
OrganizationOrganization referenced in documents
2 docs2 co-mentions