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Russian Mirror
Organization
135
Total Mentions
135
Documents
272
Connected Entities
Entity referenced in documents
Document Mentions (20 of 135)
EFTA00072751.pdf
1 mentionEFTA00072751
ed tax evasion/money laundering shell. Also involved Credit Suisse and Deutsche Bank. Both Debevoise clients. Both involved in the tens of billions Russian Mirror trade scheme. In addition to Hanover/Magna a Milken related entity Crede: Run by Milken/Drexel/Obstruction of justice/Parking: Terren Peizer and his
EFTA00070362.pdf (email 18: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00070362_email_018
ed tax evasion/money laundering shell. Also involved Credit Suisse and Deutsche Bank. Both Debevoise clients. Both involved in the tens of billions Russian Mirror trade scheme. In addition to Hanover/Magna a Milken related entity Crede: Run by Milken/Drexel/Obstruction of justice/Parking: Terren Peizer and his
EFTA00093864.pdf (email 16: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00093864_email_016
ed tax evasion/money laundering shell. Also involved Credit Suisse and Deutsche Bank. Both Debevoise clients. Both involved in the tens of billions Russian Mirror trade scheme. In addition to Hanover/Magna a Milken related entity Crede: Run by Milken/Drexel/Obstruction of justice/Parking: Terren Peizer and his
Sponsored
EFTA00070202.pdf (email 14: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00070202_email_014
ed tax evasion/money laundering shell. Also involved Credit Suisse and Deutsche Bank. Both Debevoise clients. Both involved in the tens of billions Russian Mirror trade scheme. In addition to Hanover/Magna a Milken related entity Crede: Run by Milken/Drexel/Obstruction of justice/Parking: Terren Peizer and his
EFTA00093702.pdf (email 16: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00093702_email_016
ed tax evasion/money laundering shell. Also involved Credit Suisse and Deutsche Bank. Both Debevoise clients. Both involved in the tens of billions Russian Mirror trade scheme. In addition to Hanover/Magna a Milken related entity Crede: Run by Milken/Drexel/Obstruction of justice/Parking: Terren Peizer and his
EFTA00070043.pdf (email 17: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00070043_email_017
ed tax evasion/money laundering shell. Also involved Credit Suisse and Deutsche Bank. Both Debevoise clients. Both involved in the tens of billions Russian Mirror trade scheme. In addition to Hanover/Magna a Milken related entity Crede: Run by Milken/Drexel/Obstruction of justice/Parking: Terren Peizer and his
Sponsored
EFTA00069716.pdf (email 16: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00069716_email_016
ed tax evasion/money laundering shell. Also involved Credit Suisse and Deutsche Bank. Both Debevoise clients. Both involved in the tens of billions Russian Mirror trade scheme. In addition to Hanover/Magna a Milken related entity Crede: Run by Milken/Drexel/Obstruction of justice/Parking: Terren Peizer and his
EFTA00071966.pdf (email 16: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00071966_email_016
ed tax evasion/money laundering shell. Also involved Credit Suisse and Deutsche Bank. Both Debevoise clients. Both involved in the tens of billions Russian Mirror trade scheme. In addition to Hanover/Magna a Milken related entity Crede: Run by Milken/Drexel/Obstruction of justice/Parking: Terren Peizer and his
EFTA00080676.pdf (email 17: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00080676_email_017
ed tax evasion/money laundering shell. Also involved Credit Suisse and Deutsche Bank. Both Debevoise clients. Both involved in the tens of billions Russian Mirror trade scheme. In addition to Hanover/Magna a Milken related entity Crede: Run by Milken/Drexel/Obstruction of justice/Parking: Terren Peizer and his
Sponsored
EFTA00072134.pdf (email 12: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00072134_email_012
ed tax evasion/money laundering shell. Also involved Credit Suisse and Deutsche Bank. Both Debevoise clients. Both involved in the tens of billions Russian Mirror trade scheme. In addition to Hanover/Magna a Milken related entity Crede: Run by Milken/Drexel/Obstruction of justice/Parking: Terren Peizer and his
EFTA00069421.pdf (email 20: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00069421_email_020
ed tax evasion/money laundering shell. Also involved Credit Suisse and Deutsche Bank. Both Debevoise clients. Both involved in the tens of billions Russian Mirror trade scheme. In addition to Hanover/Magna a Milken related entity Crede: Run by Milken/Drexel/Obstruction of justice/Parking: Terren Peizer and his
EFTA00069571.pdf (email 17: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00069571_email_017
ed tax evasion/money laundering shell. Also involved Credit Suisse and Deutsche Bank. Both Debevoise clients. Both involved in the tens of billions Russian Mirror trade scheme. In addition to Hanover/Magna a Milken related entity Crede: Run by Milken/Drexel/Obstruction of justice/Parking: Terren Peizer and his
Sponsored
EFTA00071140.pdf (email 17: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00071140_email_017
ed tax evasion/money laundering shell. Also involved Credit Suisse and Deutsche Bank. Both Debevoise clients. Both involved in the tens of billions Russian Mirror trade scheme. In addition to Hanover/Magna a Milken related entity Crede: Run by Milken/Drexel/Obstruction of justice/Parking: Terren Peizer and his
EFTA00071284.pdf (email 21: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00071284_email_021
ed tax evasion/money laundering shell. Also involved Credit Suisse and Deutsche Bank. Both Debevoise clients. Both involved in the tens of billions Russian Mirror trade scheme. In addition to Hanover/Magna a Milken related entity Crede: Run by Milken/Drexel/Obstruction of justice/Parking: Terren Peizer and his
EFTA00070998.pdf (email 17: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00070998_email_017
ed tax evasion/money laundering shell. Also involved Credit Suisse and Deutsche Bank. Both Debevoise clients. Both involved in the tens of billions Russian Mirror trade scheme. In addition to Hanover/Magna a Milken related entity Crede: Run by Milken/Drexel/Obstruction of justice/Parking: Terren Peizer and his
Sponsored
EFTA00091093.pdf (email 15: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00091093_email_015
ed tax evasion/money laundering shell. Also involved Credit Suisse and Deutsche Bank. Both Debevoise clients. Both involved in the tens of billions Russian Mirror trade scheme. In addition to Hanover/Magna a Milken related entity Crede: Run by Milken/Drexel/Obstruction of justice/Parking: Terren Peizer and his
EFTA00087400.pdf (email 15: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00087400_email_015
ed tax evasion/money laundering shell. Also involved Credit Suisse and Deutsche Bank. Both Debevoise clients. Both involved in the tens of billions Russian Mirror trade scheme. In addition to Hanover/Magna a Milken related entity Crede: Run by Milken/Drexel/Obstruction of justice/Parking: Terren Peizer and his
EFTA00065103.pdf (email 13: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00065103_email_013
ed tax evasion/money laundering shell. Also involved Credit Suisse and Deutsche Bank. Both Debevoise clients. Both involved in the tens of billions Russian Mirror trade scheme. In addition to Hanover/Magna a Milken related entity Crede: Run by Milken/Drexel/Obstruction of justice/Parking: Terren Peizer and his
Sponsored
EFTA00082825.pdf (email 13: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00082825_email_013
ed tax evasion/money laundering shell. Also involved Credit Suisse and Deutsche Bank. Both Debevoise clients. Both involved in the tens of billions Russian Mirror trade scheme. In addition to Hanover/Magna a Milken related entity Crede: Run by Milken/Drexel/Obstruction of justice/Parking: Terren Peizer and his
EFTA00072364.pdf
1 mentionEFTA00072364
ed tax evasion/money laundering shell. Also involved Credit Suisse and Deutsche Bank. Both Debevoise clients. Both involved in the tens of billions Russian Mirror trade scheme. In addition to Hanover/Magna a Milken related entity Crede: Run by Milken/Drexel/Obstruction of justice/Parking: Terren Peizer and his
Sponsored
Connected Entities(20 of 272)
CD
Chris Dilorio
PersonIndividual referenced in Epstein documents
135 docs135 co-mentions
Clayton
LocationCity in and county seat of St. Louis County, Missouri, United States
134 docs134 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
129 docs129 co-mentions
Jefferies
OrganizationAmerican investment bank and financial services company
107 docs107 co-mentions
MC
McKessy
PersonRefers to Sean McKessy, former SEC Office of the Whistleblower chief, referenced in SEC whistleblower complaints
106 docs106 co-mentions
CR
Crede
PersonNER artifact - company or organization name misclassified as person
106 docs106 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
104 docs104 co-mentions
CH
Carl Hoecker
PersonFormer FBI inspector, referenced in Epstein case oversight documents
104 docs104 co-mentions
Drexel
OrganizationDrexel Burnham Lambert, former American investment bank
103 docs103 co-mentions
Credit Suisse
OrganizationSwiss multinational banking institution
103 docs103 co-mentions
Michael Milken
PersonAmerican investor
103 docs103 co-mentions
SA
Sater
PersonRefers to Felix Sater, Trump Organization associate referenced in financial fraud documents
102 docs102 co-mentions
NewLead
OrganizationNER artifact: company or system name extracted from documents
102 docs102 co-mentions
Mullen
PersonSurname reference in Epstein documents
102 docs102 co-mentions
MN
Ms Norberg
PersonPerson referenced in documents
102 docs102 co-mentions
Gruntal
OrganizationFormer American brokerage firm (Gruntal & Co.)
102 docs102 co-mentions
Sinex
OrganizationEntity referenced in documents
102 docs102 co-mentions
DU
David Urban
PersonPerson referenced in documents
102 docs102 co-mentions
RT
Robin Traxler
PersonDOJ prosecutor, referenced in Epstein case oversight documents
102 docs102 co-mentions
Bernie Madoff
PersonBernie Madoff, American financier convicted of the largest Ponzi scheme in history, frequently referenced alongside Epstein in documents
102 docs102 co-mentions