Back to People & Entities
DI
Disen
Person
2
Total Mentions
2
Documents
69
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01688817.pdf
1 mentionEFTA01688817
Candela 0 Information Date: Orporkstin Code CEO, ft-twain Agent Feta or Plea or Judidel (.—i • — _• _•r. —• Code C Misderronct [Taal Disen Maimed Date- Suspension: Vous— Morita_ B. Locate /Arrest 0 Federal 0 Local 0 Iniarrolional - Subject PrIcrity: 0 A 0B DC Locale Date: K. Admi
EFTA01711860.pdf
1 mentionEFTA01711860
C ese belar./ om of the inne asset todeiture. AdmIn, Civil Judisia!, or Criminal D) not indicate S valos in Sed on D M. Aeeuttae Diunistab Pr•Ina Disen on (Circle coa) Dele N. Drog Selauras 1 Date- Crug Dom. V10,9 11, Coca • FDIN Co not 'notata 5 n Secton D D. Chi Id Viaim Information 0111
Sponsored
Connected Entities(20 of 69)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 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
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
2 docs2 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
2 docs2 co-mentions
GL
Gerald Lefcourt
PersonAmerican lawyer
2 docs2 co-mentions
The Palm Beach Post
OrganizationDaily newspaper in West Palm Beach, Florida
2 docs2 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
2 docs2 co-mentions
Australia
LocationCountry in Oceania
2 docs2 co-mentions
Sydney
LocationCapital city of New South Wales, Australia
2 docs2 co-mentions
Columbia University
LocationPrivate Ivy League research university in New York City
2 docs2 co-mentions
Bogota
LocationCapital city of Colombia
2 docs2 co-mentions
Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
2 docs2 co-mentions
Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
2 docs2 co-mentions
Harry Reid
PersonAmerican politician (1939–2021)
2 docs2 co-mentions
Feder
PersonNER artifact - references to Feder Envelope/Feder Pak company and also Federal Reserve abbreviation
2 docs2 co-mentions