2
Total Mentions
2
Documents
9
Connected Entities
Organization referenced in documents
EFTA01358412
lue Media Investments Inc — will send to case management Fratelli Investments limited (Nina, why do we have 2 entries?) Fratelli twice by accident. Transacciones e Inversiones Arizona SA (now Alabama, Billy?) — Waiting on info from Silly Colina Insurance Limited (Nina pls check with Rodrigo what's up here) — I'll check wit
EFTA01362898
Everyone comes back with our top 3 priorities Mine are Blue Media Investments Inc Fratelli Investments Limited (Nina, why do we have 2 entries?) Transacciones e Inversiones Arizona SA (now Alabama, Billy?) Colina Insurance Limited (Nina pls check with Rodrigo what's up here) Billy, let's discuss rest of LatAm Josh, se

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Billy
PersonAmbiguous first name - refers to multiple people in Epstein documents

Rodrigo
PersonRodrigo Stegani, logistics/delivery contact for Epstein properties
Nina Tona
PersonPerson referenced in documents
Davide Sferrazza
PersonPerson referenced in documents
Billy Obregon
PersonPerson referenced in documents
Blue Media Investments Inc
OrganizationOrganization referenced in documents
Colina Insurance Limited
OrganizationOrganization referenced in documents
Fratelli Investments Limited
OrganizationOrganization referenced in documents