Back to People & Entities
LORETTA E. LYNCH
Person
7
Total Mentions
7
Documents
81
Connected Entities
Person referenced in documents
Document Mentions (7)
None (email 5: Fw: Apollo/ Epstein/Kushner connection)
1 mentionEFTA00010786_email_005
nd N.y.s. Attorney General Spitzer Announce 20 Defendants Indicted In $50 Million Boiler Room Stock Fraud Scheme I New York State Attorney General LORETTA E. LYNCH, United States Attorney for the Eastern District of New York, ELIOT SPITZER, New York State Attorney General, BARRY W. MAWN, Assistant Director-in-C
None (email 3: Fw: Apollo/ Epstein/Kushner connection)
1 mentionEFTA00027528_email_003
nd N.y.s. Attorney General Spitzer Announce 20 Defendants Indicted In $50 Million Boiler Room Stock Fraud Scheme I New York State Attorney General LORETTA E. LYNCH, United States Attorney for the Eastern District of New York, ELIOT SPITZER, New York State Attorney General, BARRY W. MAWN, Assistant Director-in-C
None (email 3: Fw: Apollo/ Epstein/Kushner connection)
1 mentionEFTA00010724_email_003
nd N.y.s. Attorney General Spitzer Announce 20 Defendants Indicted In $50 Million Boiler Room Stock Fraud Scheme I New York State Attorney General LORETTA E. LYNCH, United States Attorney for the Eastern District of New York, ELIOT SPITZER, New York State Attorney General, BARRY W. MAWN, Assistant Director-in-C
Sponsored
None (email 3: Fw: Apollo/ Epstein/Kushner connection)
1 mentionEFTA00011051_email_003
nd N.y.s. Attorney General Spitzer Announce 20 Defendants Indicted In $50 Million Boiler Room Stock Fraud Scheme I New York State Attorney General LORETTA E. LYNCH, United States Attorney for the Eastern District of New York, ELIOT SPITZER, New York State Attorney General, BARRY W. MAWN, Assistant Director-in-C
None (email 2: Fw: Apollo/ Epstein/Kushner connection)
1 mentionEFTA00010767_email_002
nd N.y.s. Attorney General Spitzer Announce 20 Defendants Indicted In $50 Million Boiler Room Stock Fraud Scheme I New York State Attorney General LORETTA E. LYNCH, United States Attorney for the Eastern District of New York, ELIOT SPITZER, New York State Attorney General, BARRY W. MAWN, Assistant Director-in-C
1 mention
nd N.y.s. Attorney General Spitzer Announce 20 Defendants Indicted In $50 Million Boiler Room Stock Fraud Scheme I New York State Attorney General LORETTA E. LYNCH, United States Attorney for the Eastern District of New York, ELIOT SPITZER, New York State Attorney General, BARRY W. MAWN, Assistant Director-in-C
Sponsored
1 mention
nd N.y.s. Attorney General Spitzer Announce 20 Defendants Indicted In $50 Million Boiler Room Stock Fraud Scheme I New York State Attorney General LORETTA E. LYNCH, United States Attorney for the Eastern District of New York, ELIOT SPITZER, New York State Attorney General, BARRY W. MAWN, Assistant Director-in-C
Sponsored
Connected Entities(20 of 81)
Eliot Spitzer
Person54th Governor of New York from 2007 to 2008
7 docs7 co-mentions
Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)
7 docs7 co-mentions
Business Insider
OrganizationFinancial and business news website
7 docs7 co-mentions
CD
Chris Dilorio
PersonIndividual referenced in Epstein documents
7 docs7 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
7 docs7 co-mentions
BM
BARRY W. MAWN
PersonPerson referenced in documents
7 docs7 co-mentions
RW
RICHARD H. WALKER
PersonPerson referenced in documents
7 docs7 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
7 docs7 co-mentions
Vladimir Putin
Person2nd and 4th President of Russia (2000-2008, 2012-present), 7th and 11th Prime Minister of Russia (1999-2000, 2008-2012), Director of the Federal Security Service (1998-1999) and Deputy Mayor of Saint Petersburg (1994-1996)
7 docs7 co-mentions
Blackstone
OrganizationCanadian television series
7 docs7 co-mentions
Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas
7 docs7 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
7 docs7 co-mentions
LY
Lynch
PersonAmbiguous surname - refers to multiple people in Epstein documents
7 docs7 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
7 docs7 co-mentions
Barry Diller
PersonAmerican businessman
7 docs7 co-mentions
Leon Black/ Apollo
OrganizationOrganization referenced in documents
7 docs7 co-mentions
Black/Apollo/Schwarzman
OrganizationOrganization referenced in documents
7 docs7 co-mentions
Capital - Business Insider
OrganizationOrganization referenced in documents
7 docs7 co-mentions
Knight Capital's
OrganizationOrganization referenced in documents
7 docs7 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
5 docs5 co-mentions