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GR
Grassi
Person
3
Total Mentions
3
Documents
23
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA01654395.pdf
1 mentionEFTA01654395
Nazi iconography and white supremacist literature. Pennsylvania Man Accused of Detonating Bomb Placed Under Former Boss' Car WCAU (NBC•10) (08/07, Grassi) and The Philadelphia Inquirer (08/07, Moran) reported that Michael Patrick Takacs Jr, 43, Is accused of placing a bomb under his former supervisor'
EFTA01655527.pdf
1 mentionEFTA01655527
ates to commit acts of terrorism. Additional reporting on the story was provided by the Philadelphia Inquirer (11/14, Moran), WCAU (NBC-1.0) (11/14, Grassi). Continued Reporting: Man Sentenced to Nine Years After Pleading Guilty to Sending Money to ISIS MLive (11/14, Pair) reported that Jibreel Pratt,
EFTA01460399.pdf
1 mentionEFTA01460399
em 1psum (referred to PCS) Opportunity: Equity Trading Revenue: >4100k p.a Probability: In process RM: Smith referred to McDunaugh (PCS) Client: Grassi. Dynasty Trust, LLC (employee) Opportunity. 520mm AuM trust; cross-asset trading and my relationship (FX & equity index OTC deny) Revenue: > --$10
Sponsored
Connected Entities(20 of 23)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
2 docs2 co-mentions
Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
2 docs2 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
2 docs2 co-mentions
Michigan
LocationState of the United States of America
2 docs2 co-mentions
Chris Tucker
PersonAmerican actor and comedian
2 docs2 co-mentions
Philadelphia
Location1993 film by Jonathan Demme
2 docs2 co-mentions
David Cameron
PersonBritish politician (born 1966)
2 docs2 co-mentions
NBC
Organization2 docs2 co-mentions
Dick Cheney
PersonVice President of the United States from 2001 to 2009
2 docs2 co-mentions
Morgan Stanley
OrganizationCapital of the Falkland Islands
2 docs2 co-mentions
Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019
2 docs2 co-mentions
New York Post
OrganizationDaily tabloid newspaper (1801-)
2 docs2 co-mentions
LE
Levine
PersonAmbiguous surname - refers to Philip Levine and David Levine in Epstein documents
2 docs2 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
2 docs2 co-mentions
Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company
2 docs2 co-mentions
PA
Patel
PersonAmbiguous surname - refers to multiple Patels including Kash Patel (FBI Director), Jitan Patel, and Sid Patel in various document contexts
2 docs2 co-mentions
ET
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents
2 docs2 co-mentions
Martinez
PersonAmbiguous surname - refers to multiple people in Epstein documents
2 docs2 co-mentions