4
Total Mentions
4
Documents
12
Connected Entities
Organization referenced in documents
EFTA01335806_sub_003 - EFTA01335806_300
TOLL TOLL TOLL TOLL TOLL TOLL SIDNY_GM_02767281 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254089 EFTA01336013 TAPARDOT SENSIIIVE/URCLASSIFIB) ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 148 02/21/07 12:17 PM FILE: NM-108062 TGT. PRONE: INCL. TOTALS INCL. RAW DATA
EFTA01335806_sub_008 - EFTA01335806_800
736-CV-MARRA SONY_GM_02767815 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254623 EFTA01336547 SENSITIVE/UNCLASSIFIED TAPARDOT ACTIVITY RECORDS SORTED BY TO RINSER PAGE 96 02/22/07 12:08 PH FILE: NH-108062 TOT. PHONEMEMINCL. TOTALS INCL. RAW DATA CALL DURATION REC D
EFTA01337236_sub_005 - EFTA01337236_500
SSIFIED SDNY_GI1/4,1_02771193 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258001 EFTA01337645 SENSITIVE/UNCLASSIFIED TAPARDOT ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 396 02/22/07 12:11 1:11 CALL DURATION DATE TIME FILE: 44.108062 TGT. PRONE: INCL. TOTALS INCL. RA
EFTA01337958_sub_001 - EFTA01337958_100
E. PAGE 161 SONYGM_ 02771584 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258392 EFTA01338036 SENSITIVE/UNCIAGSIFIED TAPARDOT ACTIVITY RECORDS SORTED BT 70 NUMBER PAGE 162 SONY OM_ 02771585 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258393 E
RAU DATA
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

New York City
LocationMost populous city in the United States

Kenneth Marra
PersonAmerican judge
PHOIE
OrganizationOrganization referenced in documents
RIMER
PersonName reference from legal documents or records
MARTIN GOLICK
PersonPerson referenced in documents
MATER
OrganizationOrganization referenced in documents
MUNGER
OrganizationOrganization referenced in documents
TARGET PNCNE
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
TARGET PI
OrganizationOrganization referenced in documents