2
Total Mentions
2
Documents
101
Connected Entities
Organization referenced in documents
EFTA00067702
2903 (USA) (212) 918-4707; [email protected] www.centreasset.com A deeper dive into just 1 of the other Painter et al frauds: 4Less Group fka Rx Scripted Inc and MedCareers EDGAR Search Results (sec.gov) The SEC reviewed, January 10K for MedCareers https://www.sec.gov/Archives/edgar/data/1438901/000112
EFTA00071433
2903 (USA) (212) 918-4707; [email protected] www.centreasset.com A deeper dive into just 1 of the other Painter et al frauds: 4Less Group fka Rx Scripted Inc and MedCareers EDGAR Search Results (sec.gov) The SEC reviewed, January 10K for MedCareers https://www.sec.gov/Archives/edgar/data/1438901/000112

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
Kramer
PersonMain character on the TV show Seinfeld

Denver
LocationConsolidated city-county and capital of Colorado, United States

Bernie Madoff
PersonBernie Madoff, American financier convicted of the largest Ponzi scheme in history, frequently referenced alongside Epstein in documents
the Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission
Gupta
PersonAmbiguous surname - refers to multiple people in Epstein documents

Credit Suisse
OrganizationSwiss multinational banking institution
Thakkar
PersonSurname reference in documents

New York
LocationMost populous city in the United States

J. Robert Oppenheimer
PersonAmerican theoretical physicist, scientific director of the Manhattan Project (1904-1967)
Chris Dilorio
PersonIndividual referenced in Epstein documents
Redfearn
OrganizationOrganization referenced in documents
Janey
PersonRefers to Janey, an SEC Office of the Whistleblower staff member repeatedly addressed in SEC whistleblower complaint emails
Berger Montague
OrganizationPhiladelphia-based plaintiffs class action law firm
the SDNY Courts
OrganizationOrganization referenced in documents
Crede
PersonNER artifact - company or organization name misclassified as person
Gensler
PersonNER artifact: Gensler is an architecture/design firm, not a person
Carl Hoecker
PersonFormer FBI inspector, referenced in Epstein case oversight documents
Robin Traxler
PersonDOJ prosecutor, referenced in Epstein case oversight documents