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BE
Bernardini
Person
2
Total Mentions
2
Documents
22
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01651689.pdf
1 mentionEFTA01651689
phishing scheme to surreptitiously gain access to a database maintained by a New York City-based literary scouting company. For the past two years, Bernardini's actions have captured the attention of several media outlets who have reported on his activity, and his arrest EFTA01651689 this week set off a
EFTA01651733.pdf
1 mentionEFTA01651733
phishing scheme to surreptitiously gain access to a database maintained by a New York City-based literary scouting company. For the past two years, Bernardini's actions have captured the attention of several media outlets who have reported on his activity, and his arrest this week set off a flurry of medi
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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
FB
Filippo 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