6
Total Mentions
6
Documents
224
Connected Entities
Person referenced in documents
EFTA00163736
h lifestyle suffers from a "serious gambling addiction," according to his lawyer. According to court documents filed in US District Court this week, Amit Patel is accused of wire fraud and illegal monetary transaction, stealing millions via the team's virtual credit card (VCC) system over a four-year perio
EFTA00173569
ernet and ensured anything containing a log file was preserved. -5:30pm - I began calling my SSA, Bob Whelp in Security, Jessica Cardenas at CART, Amit Patel in Cyber. Physical Security -nec, 2021 - Moved into the 10th floor lab -Dec, 2021 - made numerous requests for an electronic keypad lock on the do
EFTA00173481
ernet and ensured anything containing a log file was preserved. -5:30pm - I began calling my SSA, Bob Whelp in Security, Jessica Cardenas at CART, Amit Patel in Cyber. Physical Security -Dec, 2021 - Moved into the 10th floor lab -Dec, 2021 - made numerous requests for an electronic keypad lock on the do
EFTA01655527
reported that the FBI has increased its reward to $20,000 for information leading to the arrest and conviction of two suspects in the 2021 murder of Amit Patel, a Columbus gas station owner. According to the article, Amit Patel, 45, was shot and killed on Dec. 6, 2021, while making a business deposit at Sy
EFTA01655806
ugh its virtual credit card program was sentenced to 78 months in federal prison Tuesday. The article added that Judge Henry Lee Adams Jr. sentenced Amit Patel, 31, in the U.S. District Court in Jacksonville. Patel, wearing a charcoal suit and a burgundy tie, showed no emotion inside the packed courthouse
EFTA00173373_sub_001 - EFTA00173373_100
ernet and ensured anything containing a log file was preserved. -5:30pm - I began calling my SSA, Bob Whelp in Security, Jessica Cardenas at CART, Amit Patel in Cyber. Physical Security -Dec, 2021 - Moved into the 10th floor lab -Dec, 2021 - made numerous requests for an electronic keypad lock on the do

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events

Aaron
PersonFirst name reference to multiple individuals in Epstein documents

Dick Cheney
PersonVice President of the United States from 2001 to 2009

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

Philadelphia
Location1993 film by Jonathan Demme

Las Vegas
LocationCity of Clark County, and largest city in state of Nevada, United States

Joe Biden
Person46th President of the United States (2021–2025)

Roberto Cavalli
OrganizationFashion designer brand

USA Today
OrganizationAmerican national daily newspaper

Jacksonville
LocationCity in Duval County, and largest city in State of Florida, United States
Albany
LocationCapital city of the State of New York, United States, and seat of Albany County

Huntsville
LocationCounty seat of Madison County, Alabama, United States

Tommy Thompson
Person19th United States Secretary of Health and Human Services; 42nd Governor of Wisconsin

New York
LocationMost populous city in the United States

Scarlett Johansson
PersonAmerican actress (born 1984)