5
Total Mentions
5
Documents
18
Connected Entities
Organization referenced in documents
EFTA00095751
from George Nichals to Manila'', WM 3501.226015 2008.12.03 F8I memorandum regarding debating letter to 3501.226016 2008.12.03 Letter from5cort Cruse tow Sulkewsia 3501.226017 2008.12.06 FEU memorandum regarding deneming tatter to 3501226018 2008.12.C11 FEll memorandum regarding delivering ba
EFTA00247231
New York, Ni(U) 1 SPICE 2014 Silver USB 1651 Digital 7/11/2019 16:28 (6515015 JIB Search Warrant Executed at 9 East list Street. New York NN(U) 1 Cruse Guide 32GB USB 1850 Digital 7/11/2019 16.28 16515014 (U) Search Warr ant Executed at 9 East 71st Street. New York. Nt (U) 1 Crozet Guide 32GB USS
EFTA01359009
lit Associated with Other Companies CHAIRMAN 5. Cogut. Pamela G lea Associated with Other Companies EXECUTIVE 6. Cohen, Andrew PARTNER 7. Cruse, Gerard F OWNER (01/01/2007 -12/312008) 8. Dalton, Patrick J PRESIDENT 9. Dulman. Wendy F ari Associated with Other Companies EXECUTIVE 10.
EFTA01656915
varez), CBS News (09/11, McRae), Colorado Newsline (09/11, Toomer), The Colorado Sun (09/11, Breunlin), Coloradoan (09/11, Troia), CPR News (09/11, Cruse), Daily Mail (09/11, Parnaby), The Denver Post (09/11, Bradbury, Klamann, et al.), NBC News (09/11, Hampton), New York Post (09/11, Propper), The Ne
EFTA02671576
204.301 0.1% Due bun Naneetstrams 525.034.959 30 125.014.959 09% 0.e ecru AN rir titausnommi 17.471.003 SO 57.471.003 0 3% Da lam. Mundy. Cruse tin* TOTAL ASSETS SO ST 333 105 0 3% li L33 in 53 1 _ 7 1347•9 ill 6011 17907 410 617 ICC% LIABeffIES IL PARTNERS CAPITA; TOTAL LIABILITIE

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

New York City
LocationMost populous city in the United States
Leon Black
PersonAmerican billionaire businessman (born 1951)

United States
LocationCountry located primarily in North America

Randy
PersonFirst name reference to multiple individuals including Randy (boat captain in USVI) and Randy Wright (The Wright Solution)

George W. Bush
PersonPresident of the United States from 2001 to 2009

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
Patel
PersonAmbiguous surname - refers to multiple Patels including Kash Patel (FBI Director), Jitan Patel, and Sid Patel in various document contexts

Julie K. Brown
PersonAmerican journalist
the Southern District
LocationFederal judicial district in New York City

Michael Cohen
PersonAmerican former attorney and former Republican official

Chris Tucker
PersonAmerican actor and comedian

Barry Diller
PersonAmerican businessman

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)