4
Total Mentions
4
Documents
149
Connected Entities
Name reference in documents
EFTA00090314
ched article that summarized the matter - "A small-time scam artist gave Trump a mansion for SO. Why?" published April 12 2018 by Lance Williams and Matt Smith in "Reveal from The Center for Investigative Reporting." Ross Delston. a Washington, D.C.-based attorney and consultant on financial crimes to the I
EFTA00173569
bout 400 terabytes of that data, however. I was told to Google how to recover the data. No one else tried to help us. The OCIO Section Chief (SC), Matt Smith, was pissed because he found an email I had sent prior to the intrusion requesting assistance that no one had responded to. I spoke with SC Smith
EFTA00173481
40-opeobybee-e4-obet data, h bravos, I was told to C ogle h w to rec vcr the data. No one—e-l-se--t-treel—terhalp—srs The OCIO Section Chief (SC), Matt Smith, was pissed because he found an email I had sent prior to the intrusion requesting assistance that no one had responded to. I spoke with SC Smith
EFTA00173373_sub_001 - EFTA00173373_100
bout 400 terabytes of that data, however, I was told to Google how to recover the data. No one else tried to help us. The OCIO Section Chief (SC), Matt Smith, was pissed because he found an email I had sent prior to the intrusion requesting assistance that no one had responded to. I spoke with SC Smith

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

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

George W. Bush
PersonPresident of the United States from 2001 to 2009
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Las Vegas
LocationCity of Clark County, and largest city in state of Nevada, United States
Telegram
OrganizationOrganization referenced in documents

Roberto Cavalli
OrganizationFashion designer brand

Aaron
PersonFirst name reference to multiple individuals in Epstein documents

Huntsville
LocationCounty seat of Madison County, Alabama, United States

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

Spencer Horn
PersonPerson referenced in documents
Hadden
PersonSurname reference in documents
the New York Field Office
OrganizationOrganization referenced in documents

Signal
OrganizationEncrypted messaging application
NCMEC
OrganizationNational Center for Missing & Exploited Children
Stephen Flatley
PersonPerson referenced in documents
the General Counsel
OrganizationOrganization referenced in documents
Axiom
OrganizationOrganization referenced in documents
Outline
PersonSurname or name fragment in documents
Gander
PersonSurname reference in documents