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Legend Mining
Organization
2
Total Mentions
2
Documents
53
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00069421.pdf (email 1, pages 1-7)
1 mentionEFTA00069421
ndering OTCM shell: Fully SEC reporting Stevia First/Vitality Pharma EDGAR Search Results (sec.gov) Omitted from the complaint intentionally: fka Legend Mining. a Chinese money laundering shell that didn't mine much of anything except worthless certs which were dumped on the public The handoff to Avtar Dh
EFTA00071284.pdf (email 1, pages 1-5)
1 mentionEFTA00071284
ndering OTCM shell: Fully SEC reporting Stevia First/Vitality Pharma EDGAR Search Results (sec.gov) Omitted from the complaint intentionally: fka Legend Mining. a Chinese money laundering shell that didn't mine much of anything except worthless certs which were dumped on the public The handoff to Avtar Dh
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Connected Entities(20 of 53)
Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
2 docs2 co-mentions
Michael Cohen
PersonAmerican former attorney and former Republican official
2 docs2 co-mentions
Courtney Love
PersonAmerican rock musician and actress (born 1964)
2 docs2 co-mentions
Dallas
LocationCity in the state of Texas, United States
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
Supreme Court
OrganizationHighest court of jurisdiction in the US
2 docs2 co-mentions
Bill Burns
PersonAmerican diplomat, former Director of the CIA (2021-2025), former Deputy Secretary of State
2 docs2 co-mentions
the Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission
2 docs2 co-mentions
RA
Ramos
PersonAmbiguous surname - refers to multiple people in Epstein documents
2 docs2 co-mentions
Michael Milken
PersonAmerican investor
2 docs2 co-mentions
LE
Levenson
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions
Nikola
OrganizationOrganization referenced in documents
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
Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company
2 docs2 co-mentions
Stanford University
LocationPrivate research university in Stanford, California, USA
2 docs2 co-mentions
CD
Chris Dilorio
PersonIndividual referenced in Epstein documents
2 docs2 co-mentions
Gruntal
OrganizationFormer American brokerage firm (Gruntal & Co.)
2 docs2 co-mentions
Nikola Corp.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Greenberg Traurig
OrganizationLaw firm
2 docs2 co-mentions
AN
Anson
PersonReference to Anson Williams or similar named individual
2 docs2 co-mentions