4
Total Mentions
4
Documents
13
Connected Entities
Surname or name fragment in documents
EFTA01338274
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EFTA01322916_sub_001 - EFTA01322916_100
E SERYIC/NG YOUR ACCOUNT Boar, Steams & Co. Inc. 383 Recline Avenue ork 10179 32 a 5? Transaction Detail (continued) INVESTMENT ACTIVITY Icor/Jived) SWLEATENt 110,4t DATE DATE ramsocrow DISCRIDION SYSIDOIAUTTP OSTMITTY PACE STATnerneT EWA. Teitecrem Are. AI SUMER tATTeArtft µRAFT LA
d cellular telephone numbers for the girls she had mentioned previously. Additiona11y, she also provided possible addresses and areas in which they Jived. As Robson was being taken home in the vehicle, a tape recorder was placed within the vehicle to record any conversations within the .vehicle. Duri
EFTA00140925_sub_001 - EFTA00140925_100
$0.90 Thanksgiving Cards S1.30 Thinking of You Cards $0.90 ••• General Information • The spending limit u 5100.00 Br•Weekly. Once a receipt is Jived all sales are final. Validations takes place monthly Discounted items will be sold until stock "depleted. hems sold under commissary mime:ton are m

New York City
LocationMost populous city in the United States

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

George W. Bush
PersonPresident of the United States from 2001 to 2009
Nadia Marcinkova
PersonCommercial pilot and flying instructor

Ken Starr
PersonAmerican judge and educational administrator (1946–2022)
Leon Black
PersonAmerican billionaire businessman (born 1951)

United States
LocationCountry located primarily in North America
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Anderson
PersonSurname reference in Epstein documents

Madison
LocationCapital city of Wisconsin, United States

Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein