3
Total Mentions
3
Documents
38
Connected Entities
Name reference in documents
EFTA00027528_email_004
mpfheimer 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 companies based
EFTA00011051_email_006
mpfheimer 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 companies based
EFTA00010750_email_003
mpfheimer 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 companies based
LLC Reports
OrganizationOrganization referenced in documents

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
Leon Black
PersonAmerican billionaire businessman (born 1951)
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Anne Hathaway
PersonAmerican actress (born 1982)

Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)
Cromwell
PersonFirst name reference to multiple individuals in Epstein-related documents

Robert Mueller
PersonSixth director of the FBI; American attorney

Krieger
PersonSurname reference in Epstein-related documents

Michael Milken
PersonAmerican investor
Marc Rowan
PersonCEO of Apollo Global Management
Gorelick
PersonCanadian evolutionary theorist, former economist and physicist. Associate professor in biology, mathematics, and interdisciplinary studies at Carleton University, Canada
Lewin
PersonSurname reference in documents

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company
Chris Dilorio
PersonIndividual referenced in Epstein documents
Carl Kline
PersonPerson referenced in documents

Joshua Harris
PersonPrivate equity executive, Apollo Global Management, referenced in Epstein financial documents
Stephanie Avakian
PersonPerson referenced in documents
Boltz
PersonSurname reference in documents
United States Securities and Exchange Commission
OrganizationOrganization referenced in documents