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Edwin Emmett Lickiss
Person
2
Total Mentions
2
Documents
56
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01655315.pdf
1 mentionEFTA01655315
lifornia Financial Advisor Charged With Allegedly Operating Long-Running $9.5 Million Ponzi Scheme Contra Costa (07/22, Staff Writer) reported that Edwin Emmett Lickiss, Jr., a former East Bay financial advisor, has been indicted for allegedly operating a $9.5 million Ponzi scheme. According to the article, Lickiss,
EFTA01655328.pdf
1 mentionEFTA01655328
rged With Allegedly Operating Long-Running $9.5 Million Ponzi Scheme fxnewsgroup (07/22, Nikolova) reported that the SEC has filed a lawsuit against Edwin Emmett Lickiss, Jr. for operating a Ponzi scheme. Lickiss allegedly sold fraudulent promissory notes to approximately 80 investors, collecting at least $12.7 mill
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Connected Entities(20 of 56)
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
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
2 docs2 co-mentions
Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
2 docs2 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
2 docs2 co-mentions
Julie K. Brown
PersonAmerican journalist
2 docs2 co-mentions
Hillary Clinton
PersonAmerican politician and diplomat (born 1947)
2 docs2 co-mentions
India
LocationState of the United States of America
2 docs2 co-mentions
Barack Obama
PersonPresident of the United States from 2009 to 2017
2 docs2 co-mentions
Target
OrganizationAmerican retail corporation
2 docs2 co-mentions
Kenya
LocationCountry in Eastern Africa
2 docs2 co-mentions
Al Jazeera
OrganizationQatari international television channel
2 docs2 co-mentions
U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
2 docs2 co-mentions
Joe Biden
Person46th President of the United States (2021–2025)
2 docs2 co-mentions
WA
Walsh
PersonAmbiguous surname - primarily appears in legal case citations within Epstein court documents
2 docs2 co-mentions
USA Today
OrganizationAmerican national daily newspaper
2 docs2 co-mentions
Idaho
LocationState of the United States of America
2 docs2 co-mentions
Purdue University
OrganizationPublic research university in West Lafayette, Indiana, United States
2 docs2 co-mentions
Martin Luther
PersonName reference in Epstein documents, likely referring to Martin Luther King Jr.
2 docs2 co-mentions
Contreras
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions