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IY
Ira Yellin
Person
2
Total Mentions
2
Documents
85
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00072781.pdf
1 mentionEFTA00072781
dered money that came back into the US via real estate and their finance companies. ( See BNEG does) Did one of their attorney counterparts such as Ira Yellin or Kathleen Morrissey own the property before handing it over to Ghislaine or was it held in a trust for O'Connell or the Kane's, perhaps held for
EFTA00083226.pdf
1 mentionEFTA00083226
of them uses that name a lot? There are two real estate lawyers who work very closely with them too who have used similar names. (Richard Hyman and Ira Yellin who always uses aliases beginning with a Y) One of them once threatened me with "You don't know who you're dealing with, little girl" as soon as I
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Connected Entities(20 of 85)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
2 docs2 co-mentions
MF
Maria Farmer
PersonAmerican visual artist
2 docs2 co-mentions
Samantha Power
PersonIrish-American academic, author and diplomat
2 docs2 co-mentions
Upper East Side
LocationNeighborhood in Manhattan
2 docs2 co-mentions
Joe Biden
Person46th President of the United States (2021–2025)
2 docs2 co-mentions
Caribbean
LocationRegion to the center-east of America composed of many islands / coastal regions surrounding the Caribbean Sea
2 docs2 co-mentions
CS
Christopher Steele
PersonFormer British intelligence officer
2 docs2 co-mentions
Ferrari
OrganizationItalian luxury sports car manufacturer
2 docs2 co-mentions
Winston Churchill
PersonBritish statesman, soldier and writer (1874–1965)
2 docs2 co-mentions
Quincy
PersonAmerican record producer and composer (1933–2024)
2 docs2 co-mentions
Martha's Vineyard
OrganizationCity in Utah County, Utah, United States
2 docs2 co-mentions
Manchester
LocationCity in Greater Manchester, England
2 docs2 co-mentions
JO
Joyce
PersonFirst name reference to multiple individuals in Epstein documents
2 docs2 co-mentions
Everett
LocationLocation referenced in documents
2 docs2 co-mentions
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise
2 docs2 co-mentions
Jaguar
OrganizationBritish luxury car manufacturer
2 docs2 co-mentions