2
Total Mentions
2
Documents
10
Connected Entities
Name reference in documents
EFTA00080458
n't ring a bell, told him the context — worked in CBP o didn't remember this gu but asked him to look in his phone, he did have a contact number for Bill Rouch "Customs STT" with a area code o how did the number end up in his phone? JE relationships with CBP folks. sometimes going through customs, JE wou
EFTA01681841
e it name didn't ring a bell, told him the context — worked in CBP o didn't remember this m to look in his phone, he did have a contact number for Bill Rouch "Customs STT" with area code o how did the number end up in his phone? JE relationships with CBP folks. sometimes going through customs, JE would

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Samuel
PersonFirst name reference to multiple individuals in Epstein-related documents
Southern District
LocationFederal judicial district in New York City

McNally
PersonSurname reference in documents
James Heil
PersonPerson referenced in documents
Customs STT
OrganizationOrganization referenced in documents
Jeff McNally
PersonName reference in documents
Rouch
PersonSurname or name fragment in documents
Glenn Samuel
PersonPerson referenced in documents