Back to People & Entities
BL
Bryan Lee
Person
2
Total Mentions
2
Documents
13
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00160353.pdf
1 mentionEFTA00160353
million by touting a fake metaverse project with its own crypto token that would one day be sold for trillions of dollars. According to the article, Bryan Lee, a 57-year-old Las Vegas resident, was named in a superseding indictment over his involvement in an alleged investment fraud scheme called CoinDeal.
EFTA00175200.pdf
1 mentionEFTA00175200
[email protected]>; Toscano, Michelle Lee (NY) (FBI) <[email protected]>; TP- SQ19 <[email protected]>; TP-SQ6 <[email protected]>; Travers, Bryan Lee (NK) (FBI) <[email protected]>; Treubrodt, Anthony M. (CD) (FBI) <[email protected]>; Valdick, Mark (SF) (FBI) <[email protected]>;
Sponsored
Connected Entities(13)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
2 docs2 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
2 docs2 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
2 docs2 co-mentions
Julie K. Brown
PersonAmerican journalist
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
2 docs2 co-mentions
Samantha Power
PersonIrish-American academic, author and diplomat
2 docs2 co-mentions
Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York
2 docs2 co-mentions
Ralph Lauren
PersonAmerican fashion designer (born 1939)
2 docs2 co-mentions
LY
Lynch
PersonAmbiguous surname - refers to multiple people in Epstein documents
2 docs2 co-mentions
RA
Ramirez
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Savage
OrganizationOrganization referenced in documents
2 docs2 co-mentions