4
Total Mentions
4
Documents
77
Connected Entities
Organization referenced in documents
EFTA00263139
tterTOC1/2L. egO('MlY THEFT IN Govek.N. tHe.Ari- posscssoN coNIK)a-c -ren TO cps-rein) g tioxvJELL k It ri sc. - ComPeCT DiSc. rir Abdul Kahan' N CPSTE /N PO,ssccs, co t-As‘C- - t5osiNEs5 1>EUEL- LoC, 0 t\-10x we:It - )61/N:3N1 Guie6c7 Mtn IL CCkeeTSFONDe-KY-E- Md 7 Meadow Cresent Port Ride SA
EFTA00263841
c a '1 ). CPz c, EFTA00263888 t FI er) AS COJERiCA-4.ENIT AN eCLACC -t-fs-.P et DES-IRC,\ FT( c P ^c F CAREER se><G6Nt__ AaC, S C RI CA — CPSTE— — F-1 tes.x te,\; ELL I reported the Fraudulent malicious Activity of the newly created business account to Joshua Adams, Business Consultant, T
EFTA00266119
of the Royal Fine Art Commission Trust EFTA00266153 cLOJTI /1/4)0 At__ bESTReCT CF CA RE, = rcR SE>cOAL ThervJAKD SE) A( - A et; ser RtN - CPSTE( r\1 CONNie-c-TiCk:e; -- PROM i I s RA ti tg A Ni-skscc‘; - Avg>T- " 6 -2c13 - (Qa r-'\ Cr -- 2°°9 2° 1 MULTIPLE INTELLECTUAL PROPERTY THEFT
EFTA00181807_email_005_sub_001 - EFTA00181807_316
amiento es valido por (6) meses de la fecha firmada) DC3-214 (E/S) (Revised 7-02) EFTA00182077 Ara" 'JAI Wilt" "no 'AUL, I1V11O OFFENDER'S N • CPSTE DC#: PLEASE READ AND INITIAL EACH INSTRUCTION: 01, YOU ARE REQUIRED TO REPORT TO YOUR ASSIGNED OFFICER EACH MONTH, UNLESS _ .0THERWISE.INSTRUCTED

Kenneth Marra
PersonAmerican judge

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Paul Cassell
PersonUnited States federal judge

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

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

Julie K. Brown
PersonAmerican journalist
Maria Farmer
PersonAmerican visual artist

United Kingdom
LocationCountry in north-west Europe

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
the New York Police Department
OrganizationNew York Police Department

Courtney Love
PersonAmerican rock musician and actress (born 1964)
the Southern District
LocationFederal judicial district in New York City
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights

Sydney
LocationCapital city of New South Wales, Australia

Abraham Lincoln
PersonPresident of the United States from 1861 to 1865 (1809–1865)

Robert Gates
PersonCIA director, U.S. Secretary of Defense, and university president
South Australia
LocationState in Australia

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)