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MG
M. Gilbert
Person
2
Total Mentions
2
Documents
47
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00074130.pdf
1 mentionEFTA00074130
I sent to him in 2012. I wrote on the bottom left hand corner of the check "Sampierre paid 4400 in November 2012 court fee to John Ray for 5hannan M. Gilbert Foundation - 501 e 5. John Ray NEVER filed it - lied to me for years." Last but not least, here is a recording from November 6, 2018 in which Joe
EFTA00074121.pdf
1 mentionEFTA00074121
I sent to him in 2012. I wrote on the bottom left hand corner of the check "Sampierre paid $400 in November 2012 court fee to John Ray for 5hannan M. Gilbert Foundation - 501 e 3. John Ray NEVER filed it - lied to me for years." EFTA00074126 Last but not least, here is a recording from November 6, zol
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Connected Entities(20 of 47)
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
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
2 docs2 co-mentions
Wilbur Ross
PersonUnited States 39th Secretary of Commerce
2 docs2 co-mentions
Joe Biden
Person46th President of the United States (2021–2025)
2 docs2 co-mentions
Gilbert
PersonAmbiguous surname - refers to Daniel Gilbert and others in Epstein documents
2 docs2 co-mentions
Burke
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Queens
LocationBorough in New York City, New York, United States
2 docs2 co-mentions
AM
Andrew J. Maloney
PersonAmerican attorney (1931–2022)
2 docs2 co-mentions
Loretta Lynch
PersonAmerican attorney (born 1959)
2 docs2 co-mentions
EH
Ehnbom
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
CO
Constand
PersonSurname or name fragment in documents
2 docs2 co-mentions
SC
Scalise
PersonSurname or name fragment in documents
2 docs2 co-mentions
Enclosed
PersonNER artifact: Common word misidentified as person name
2 docs2 co-mentions
LO
Loretta
PersonFirst name reference to multiple individuals in the documents
2 docs2 co-mentions
Central Islip
LocationLocation referenced in documents
2 docs2 co-mentions
TL
Tremayne O. Linder
PersonPerson referenced in documents
2 docs2 co-mentions
EK
Edward Korman
PersonPerson referenced in documents
2 docs2 co-mentions
HA
Hackett
PersonSurname reference in documents
2 docs2 co-mentions
Mcrartland
OrganizationOrganization referenced in documents
2 docs2 co-mentions