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Sandy Winick
Person
2
Total Mentions
2
Documents
5
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA02505992.pdf
1 mentionEFTA02505992
or your reply. We are not affiliated with Economic Frauds. Is she asking you for any additional money (or offering you services)? She likely means Sandy Winick. Whether his arrest and the the boiler =oom operation he was allegedly responsible for are linked to the same grou= that targeted you is unknown. If
EFTA02506107.pdf
1 mentionEFTA02506107
or your reply. We are not affiliated with Economic Frauds. Is she asking you for any additional money (or offering you services)? She likely means Sandy Winick. Whether his arrest and the the boiler =oom operation he was allegedly responsible for are linked to the same grou= that targeted you is unknown. If
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Connected Entities(5)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Internal Revenue Service
OrganizationU.S. federal tax collection agency
2 docs2 co-mentions
SE
Sentr
PersonSurname or name fragment in documents
2 docs2 co-mentions
NA
Nikolai Alfsen
PersonPerson referenced in documents
2 docs2 co-mentions
Economic Frauds
OrganizationOrganization referenced in documents
2 docs2 co-mentions