3
Total Mentions
3
Documents
27
Connected Entities
Name reference in documents
EFTA00010786_email_009
Wimpfheimer OTCM De registered in 2015 and Frozen in time Literally http://eswgroup.com/esw-group-corporate/our-board/ r Our Board - ESW Group@ MARK YUNG Mr. Yung is Co-Founder and Managing Principal of OCV Management LLC ("OCV"), an investor, owner and operator of technology and life science compani
EFTA00010767_email_005
ll/Wimpfheimer OTCM De registered in 2015 and Frozen in time Literally http://eswgroup.com/esw-group-corporate/our-board/ Our Board - ESW Group@ MARK YUNG Mr. Yung is Co-Founder and Managing Principal of OCV Management LLC ("OCV"), an investor, owner and operator of technology and life science compani
EFTA00010305_email_004
ll/Wimpfheimer OTCM De registered in 2015 and Frozen in time Literally http://eswgroup.com/esw-group-corporate/our-board/ Our Board - ESW Group@ MARK YUNG Mr. Yung is Co-Founder and Managing Principal of OCV Management, LLC ("OCV"), an investor, owner and operator of technology and life science compan
Epsteins' Financial Trust Company Inc
OrganizationOrganization referenced in documents
Amicus
OrganizationOrganization referenced in documents
Krieger Kim & Lewin LLP
OrganizationOrganization referenced in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)

Krieger
PersonSurname reference in Epstein-related documents
Enviromental Solutions Worldwide Inc
OrganizationOrganization referenced in documents

Michael Milken
PersonAmerican investor

Josh Harris
PersonAmerican football player (born 1989)

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
Leon Black/Apollo Environmental Solutions Worldwide
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Lewin
PersonSurname reference in documents
Chris Dilorio
PersonIndividual referenced in Epstein documents

Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)
Boltz
PersonSurname reference in documents
Cromwell
PersonFirst name reference to multiple individuals in Epstein-related documents
LLC Reports
OrganizationOrganization referenced in documents
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Robert Mueller
PersonSixth director of the FBI; American attorney
Gorelick
PersonCanadian evolutionary theorist, former economist and physicist. Associate professor in biology, mathematics, and interdisciplinary studies at Carleton University, Canada