6
Total Mentions
6
Documents
17
Connected Entities
Organization referenced in documents
EFTA01357152
is document has proved useful in giving context to the UK GM product nexus with solely a US booking. Due to the local UK time, I will be discussing KCP Extensions with my management on Monday as to best understand and process such requests in the future. I truly appreciate the time and knowledge that has been
EFTA01357164
is document has proved useful in giving context to the UK GM product nexus with solely a US booking. Due to the local UK time, I will be discussing KCP Extensions with my management on Monday as to best understand and process such requests in the future. I truly appreciate the time and knowledge that has been
EFTA01362907
is document has proved useful in giving context to the UK GM product nexus with solely a US booking. Due to the local UK time, I will be discussing KCP Extensions with my management on Monday as to best understand and process such requests in the future. I truly appreciate the time and knowledge that has been
EFTA01363028
is document has proved useful in giving context to the UK GM product nexus with solely a US booking. Due to the local UK time, I will be discussing KCP Extensions with my management on Monday as to best understand and process such requests in the future. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SD
EFTA01400073_email_002
is document has proved useful in giving context to the UK GM product nexus with solely a US booking. Due to the local UK time, I will be discussing KCP Extensions with my management on Monday as to best understand and process such requests in the future. I truly appreciate the time and knowledge that has bee
EFTA01400111_email_003
proved useful in giving context to the UK GM product nexus with solely a US booking. EFTA01400115 Due to the local UK time, I will be discussing KCP Extensions with my management on Monday as to best understand and process such requests in the future. I truly appreciate the time and knowledge that has bee
Zack Bunimovich
PersonPerson referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Nina Tona
PersonPerson referenced in documents
Patel
PersonAmbiguous surname - refers to multiple Patels including Kash Patel (FBI Director), Jitan Patel, and Sid Patel in various document contexts
James Gladwin
PersonPerson referenced in documents
Kareen Johnson
PersonPerson referenced in documents
Davide Sferrazza
PersonPerson referenced in documents

Birmingham
LocationCity in the West Midlands, England
Martin Zeman
PersonIndividual referenced in Epstein documents
Klyashtorny
LocationLocation referenced in documents
Simon Nall
PersonPerson referenced in documents
Brindley Place
PersonPerson referenced in documents
Devshiji Odedra
PersonPerson referenced in documents
Ian Salters
PersonPerson referenced in documents
NCA & LRD
OrganizationOrganization referenced in documents
Xavier Avila
PersonPerson referenced in documents
Ricky
PersonFirst name reference to multiple individuals in Epstein-related documents