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FW
Frank Winford
Person
2
Total Mentions
2
Documents
108
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01478823.pdf
1 mentionEFTA01478823
Estate Financial Services Healthcare, Real Estate Financial Services, Real Estate Krishan Rattan Noam Gottsman 500,000 100,000 Mark Gonzalez Frank Winford PB PCS New York Houston Thomas ORorke Thomas ORorke Investment Manager EFTA01478849 Corporate Holding Co 6 For internal use only EFTA014
EFTA01478857.pdf
1 mentionEFTA01478857
D TBD TBD 1,000,000 TBD TBD PCS PCS PCS PCS EFTA01478864 PB PB Mary Ann Coleman PB Lok / Burnett Susan Burnett Neal Fiore Jim Fink Frank Winford PB PB PCS PCS PCS Office KCP Atlanta David Mann Los Angeles David Mann Los Angeles David Mann Palm Beach David Mann MIA / NY MIA / BOS
Sponsored
Connected Entities(20 of 108)
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
Wilbur Ross
PersonUnited States 39th Secretary of Commerce
2 docs2 co-mentions
Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
2 docs2 co-mentions
Bradley Cooper
PersonAmerican actor
2 docs2 co-mentions
Barry Diller
PersonAmerican businessman
2 docs2 co-mentions
Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)
2 docs2 co-mentions
Alberto Gonzales
Person80th United States Attorney General
2 docs2 co-mentions
Houston
LocationSeat of Harris County, and largest city in State of Texas, United States
2 docs2 co-mentions
Steven Spielberg
PersonAmerican filmmaker (born 1946)
2 docs2 co-mentions
Spielberg
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
George Lucas
PersonAmerican filmmaker (born 1944)
2 docs2 co-mentions
David Geffen
PersonAmerican businessman
2 docs2 co-mentions
Baltimore
LocationCity in Maryland, United States
2 docs2 co-mentions
Jeffrey Katzenberg
PersonAmerican film producer and media proprietor (born 1950)
2 docs2 co-mentions
Puerto Rico
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
Delta
OrganizationMajor American airline
2 docs2 co-mentions
Eleanor Roosevelt
PersonFirst Lady of the United States from 1933 to 1945 (1884–1962)
2 docs2 co-mentions