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AV.sec
Organization
2
Total Mentions
2
Documents
133
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00093864.pdf (email 4: Fw: Formal appeal for covered action 2015-016/ Knight Capita)
1 mentionEFTA00093864_email_004
LC (Filed by) CIK: 0001698148 (see all company filings) IRS No.: 000000000 I State of Incorp.:DE I Fiscal Year End: 1231 Type: SC 13G/ASC 13G/A 'An:AV.sec goy BOTH CVI/Susquehana in AQR/Trump/1MDB/Astra/Navios/ORIG/DRYS/Ari Glass etc money laundering shell Phunware EDGAR Filing Documents for 000110
EFTA00093702.pdf (email 5: Fw: Formal appeal for covered action 2015-016/ Knight Capita)
1 mentionEFTA00093702_email_005
LC (Filed by) CIK: 0001698148 (see all company filings) IRS No.: 000000000 I State of Incorp.:DE I Fiscal Year End: 1231 Type: SC 13G/ASC 13G/A 'An:AV.sec goy BOTH CVI/Susquehana in AQR/Trump/1MDB/Astra/Navios/ORIG/DRYS/Ari Glass etc money laundering shell Phunware EDGAR Filing Documents for 000110
Sponsored
Connected Entities(20 of 133)
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
2 docs2 co-mentions
Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
2 docs2 co-mentions
New York City
LocationMost populous city in the United States
2 docs2 co-mentions
MW
Martin Weinberg
PersonAmerican attorney (born 1946)
2 docs2 co-mentions
Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York
2 docs2 co-mentions
Denver
LocationConsolidated city-county and capital of Colorado, United States
2 docs2 co-mentions
Abraham Lincoln
PersonPresident of the United States from 1861 to 1865 (1809–1865)
2 docs2 co-mentions
AG
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)
2 docs2 co-mentions
Goldman Sachs
OrganizationAmerican investment bank
2 docs2 co-mentions
Supreme Court
OrganizationHighest court of jurisdiction in the US
2 docs2 co-mentions
BE
Berger
PersonSurname reference to multiple individuals: Bill Berger (victims attorney), Yvonne Berger (Brad Wechsler associate), and references in SEC whistleblower complaints
2 docs2 co-mentions
GI
Gibson
PersonAmerican guitar manufacturer
2 docs2 co-mentions
Delta
OrganizationMajor American airline
2 docs2 co-mentions
SW
Sweeney
PersonAmbiguous surname - includes Sweeney Todd references and Julia Sweeney in Epstein case coverage
2 docs2 co-mentions
Michael Milken
PersonAmerican investor
2 docs2 co-mentions
Vision
OrganizationFictional character in Marvel Comics
2 docs2 co-mentions
FinCEN
OrganizationU.S. Financial Crimes Enforcement Network
2 docs2 co-mentions
George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
2 docs2 co-mentions
Beacon
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CD
Chris Dilorio
PersonIndividual referenced in Epstein documents
2 docs2 co-mentions