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DS
Dana Scheer
Person
2
Total Mentions
2
Documents
43
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA02434095.pdf
1 mentionEFTA02434095
o listed as a plaintiff in the case is BFMC Investment LLC, which is owned by EFTA_R1_01505583 EFTA02434095 businessman Barry Florescue (I listed Dana Scheer, who is listed as a manager in the firm, but I'm told he's just the registered agent). BFMC put $2.4 million into the scheme. The Defendants Scher
EFTA02434746.pdf
1 mentionEFTA02434746
A_R1_01506537 EFTA02434746 Also listed as a plaintiff in the case is BFMC Investment LLC, which is owned by businessman Barry Florescue (I listed Dana Scheer, who is listed as a manager in the firm, but I'm told he's just the registered agent). BFMC put $2.4 million into the scheme. The Defendants Scher
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Connected Entities(20 of 43)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
2 docs2 co-mentions
SR
Scott Rothstein
PersonAmerican criminal
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
Las Vegas
LocationCity of Clark County, and largest city in state of Nevada, United States
2 docs2 co-mentions
Barry Diller
PersonAmerican businessman
2 docs2 co-mentions
TD Bank
OrganizationCanadian multinational banking and financial services company
2 docs2 co-mentions
George VI
PersonKing of the United Kingdom from 1936 to 1952, Emperor of India from 1936 to 1948 (1895–1952)
2 docs2 co-mentions
BO
Boden
PersonBritish clothing retailer
2 docs2 co-mentions
SC
Scherer
PersonAmbiguous surname - refers to multiple people in Epstein documents
2 docs2 co-mentions
Villegas
PersonSurname reference in documents
2 docs2 co-mentions
Clockwork
OrganizationOrganization referenced in documents
2 docs2 co-mentions
DB
David Boden
PersonCricketer (born 1970)
2 docs2 co-mentions
BS
Bill Scherer
PersonAttorney at Searcy Denney law firm, represented Epstein accusers in civil litigation
2 docs2 co-mentions
AD
A.J. Discala
PersonPerson referenced in documents
2 docs2 co-mentions
RB
Richard Barnett
PersonIndividual referenced in Epstein documents
2 docs2 co-mentions
the Rothstein Ponzi
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Banyon
OrganizationOrganization referenced in documents
2 docs2 co-mentions
AB
Andrew Barnett
PersonPerson referenced in documents
2 docs2 co-mentions
JK
Jennifer Kerstetter
PersonPerson referenced in documents
2 docs2 co-mentions