2
Total Mentions
2
Documents
9
Connected Entities
Name reference in documents
EFTA01373898
se only Can you submit three new names into compliance direct for the Monday tickets? I now have 6 total. Anna submitted 3 already (me, Charles and Sety Britton). The next three are Richard Kahn and David Sherman from Southern Financial, and Joe Dursi. The Thursday ones have been taken care of already too.
EFTA01385623
se only Can you submit three new names into compliance direct for the Monday tickets? I now have 6 total. Anna submitted 3 already (me, Charles and Sety Britton). The next three are Richard Kahn and David Sherman from Southern financial, and Joe Dursi. The Thursday ones have been taken care of already too.

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

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

David Heyman
PersonBritish film producer (born 1961)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Joe Biden
Person46th President of the United States (2021–2025)

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities

Cynthia Rodriguez
PersonIndividual referenced in Epstein documents
Joe Dursi
PersonPerson referenced in documents