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Filippo Bernardini
Person
2
Total Mentions
2
Documents
22
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01651689.pdf
1 mentionEFTA01651689
the homeless were delivered last week. Thanks for your continued generosity. Here are a few operational highlights... On Wed, 01/05, CY-6 arrested Filippo Bernardini, who impersonated agents, editors, and other individuals involved in the publishing industry to fraudulently obtain prepublication manuscripts. Thes
EFTA01651733.pdf
1 mentionEFTA01651733
the homeless were delivered last week. Thanks for your continued generosity. Here are a few operational highlights... On Wed, 01/05, CY-6 arrested Filippo Bernardini, who impersonated agents, editors, and other individuals involved in the publishing industry to fraudulently obtain prepublication manuscripts. Thes
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Connected Entities(20 of 22)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Julie K. Brown
PersonAmerican journalist
2 docs2 co-mentions
Capital One
OrganizationBank holding company headquartered in McLean, Virginia
2 docs2 co-mentions
Bronx
LocationCocktail with orange juice
2 docs2 co-mentions
Crimes Against Children
OrganizationAnnual conference
2 docs2 co-mentions
the Southern District
LocationFederal judicial district in New York City
2 docs2 co-mentions
JN
Jorge Navarro
PersonPerson referenced in documents
2 docs2 co-mentions
KR
Kristian Rhein
PersonPerson referenced in documents
2 docs2 co-mentions
ET
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents
2 docs2 co-mentions
Health Services
OrganizationHealth services division
2 docs2 co-mentions
DM
Derrick Moore
PersonPerson referenced in documents
2 docs2 co-mentions
the Taylor Avenue Crew
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Girgis
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Creston Avenue Crew
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Medivet Equine
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Standardbred
LocationLocation referenced in documents
2 docs2 co-mentions
BE
Bernardini
PersonName reference in documents
2 docs2 co-mentions
PG
Pierre Girgis
PersonName reference in documents
2 docs2 co-mentions
SB
Steven Brown
PersonName reference in documents
2 docs2 co-mentions