92
Total Mentions
91
Documents
1,389
Connected Entities
NER artifact: Extracted from Filer Name field in financial disclosure forms (Donald J. Trump filings)
HOUSE_OVERSIGHT_010617 - HOUSE_OVERSIGHT_010714
1 Note: This is a public form. Do not include account numbers, street addresses, or family member names. See instructions for required information, Filer's Name Page Number Donald J. Trump 5 of 51 Part 1: Filer's Positions Held Outside United States Government i. JOrganization Name Organization Type Po
Page: HOUSE_OVERSIGHT_010621 →nt numbers, street addresses, or family member names. See instructions for required information. Filer's Name Page Number Donald J. Trump a Part 1: Filer's Positions Held Outside United States Government Jw JOrgnnizationName —C—“‘—CSCSCSCSCSCSC*dtyStnte@ Organization Type Position Held 200 _|TIHH Memb
Page: HOUSE_OVERSIGHT_010622 →year-old girls. He had boasted of “buying” ... 1 filet Edit this alert You have received this email be
EFTA00179507
58 JEGE, INC. PASSENGER MANIFEST Registration Number: N908JE Typo: 8-727.31 DATE: 7- , 2005 Departure Arrival Tina PASSENGERS FROM Filer 1.7e Epstein 2. 3. 4. 5. 6. 7. 8. 9. 10. 1. 12. 13. 14. 15, 16. l7. l& 19. Pilots: MUM BIM Flight Engineer: Number tzre 3)
EFTA00100894
State VI VI - Enhanced ZIP Code 00802 00802 - Enhanced County VI US - Enhanced Phone Number(s) Type Work Number Corroborative Statement to Filer No Relationship to Reporting Institution(s) Institution TIN Relationship of Subject Customer. Yes Affected Account(s) Account Number Page 1
EFTA00129154
stein attended a party on Straub's yacht and brought fifteen year old Russian girl with him. Investigation on 08/23/2019 at (Phone, Other (Text)) Filer! Datedrafted 08/26/2019 by This document contains neither recommendations nor conclusions of the FBI. It is the moµ" ty of the FBI and is loaned t
EFTA01268612
income on the "Other income" line of the appropriate income tax form. For more information, see Pub. 523, Pub. 525, and Pub. 530. Instructions for Filer To complete Form 1099-S, use: • the 2017 General Instructions for Certain Information Returns, and • the 2017 Instructions for Form 1099-S. To
EFTA01268590
income on the "Other income" line of the appropriate income tax form. For more information, see Pub. 523, Pub. 525, and Pub. 530. Instructions for Filer To complete Form 1099-S, use: • the 2017 General Instructions for Certain Information Returns, and • the 2017 Instructions for Form 1099-S. To
EFTA00151545
ZIP Code Country Phone Number(s) Type Work Number Email(s) Occupation/Type of Business Executive/Southern Trust Co. Corroborative Statement to Filer No Relationship to Financial Institution TIN I Page 1 The enclosed reformation was collected and disseminated under provisions of the Bank Secre
EFTA00151554
ype Work Number Phone Number 2 of 2 Type Residence Number Occupation/Type of Business INVESTMENT BUSINESS CONSULTAN Corroborative Statement to Filer No Relationship to Reporting Institution(s) Institution TIN - Relationship of Subject Customer. Yes Affected Accounts) Account 1 of 6 Account N
EFTA00175470
TION to Expedite certain discovery by (see image 22 ) (tb) (Entered: 09/09/2008) 09/09/2008 Clerks Notice of Docket Correction and Instruction to Filer re 22 MOTION to Preserve Evidence filed by. ,... Error - Motion with Multiple Reliefs Filed as One Relief; orrection - Additional relief(s) _23_ d
EFTA00175775
ICE by Jeffrey Epstein Notice of Appearance (Pike, Michael) (Entered: 08/27/2008) 08/28/2008 Clerks Notice of Docket Correction and Instruction to Filer re 45 Notice (Other) filed by Jeffrey Epstein. Error - Wrong Event Selected; Correction - Redocketed by Clerk as NOTICE of Attorney Appearance. Ins
EFTA00175717
8) 08/27/2008 34 NOTICE by Jeffrey Epstein Notice of Appearance (Pike, Michael) (Entered: 08/27/2008) 08/29/2008 Clerks Notice of Instruction to Filer re 3A Notice (Other) filed by Jeffrey Epstein. Error - Wrong Event Selected; Instruction to Filer - In the future, please select the proper event,
EFTA00175835
ICE by Jeffrey Epstein Notice of Appearance (Pike, Michael) (Entered: 08/27/2008) 08/28/2008 Clerks Notice of Docket Correction and Instruction to Filer re 43 Notice (Other) filed by Jeffrey Epstein. Error - Wrong Event Selected; Correction - Redocketed by Clerk as NOTICE of Attorney Appearance. Ins
EFTA00177793
010) 10/27/2010 42 RESPONSE TO ORDER TO SHOW CAUSE by Jane Doe. (ls)(See Image at DE # AI ) (Entered: 10/28/2010) 10/28/2010 43 Clerks Notice to Filer rej]. Status Report. Two or More Document Events Filed as One; ERROR — Only one event was selected by the Filer but more than one event was applica
EFTA00067542
8) 08/27/2008 34 NOTICE by Jeffrey Epstein Notice of Appearance (Pike, Michael) (Entered: 08/27/2008) 08/29/2008 Clerks Notice of Instruction to Filer re 34 Notice (Other) filed by Jeffrey Epstein. Error - Wrong Event Selected; Instruction to Filer - In the future, please select the proper event, n
EFTA01318018
04 US 634 026 Total TransponatIon Charges USD 7.22 Picked up: Jan 08.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Filer has embed a luel De.tance Based Pricing. Zone 6 Tracang ID 638319148709 Service Type FedEx Monty Ovemighl Package Type FedEx Envelope Zone Pac
EFTA00206639
e Number: 9:08-cv-80893-1CAM Filer: WARNING: CASE CLOSED on 07/20/2010 Document Number: 216(No document attached) Docket Text: Clerks Notice to Filer re [214] Defendants MOTION for Protective Order and Objection to Disclosure of Certain Documents with Integrated Memorandum of Law MOTION for Leave
EFTA00207069
0 Case Name: Doe I. Epstein Case Number: 9:08-cv-80 11 9-ICAM Filer: Document Number: 458(No document attached) Docket Text: Clerks Notice to Filer re [456] Response to Motion. Two or More Document Events Filed as One; ERROR - Only one event was selected by the Filer but more than one event was
EFTA00207124
2010 Case Name: Doe I. Epstein Case Number: 9:08-cv-80119-KAM Filer: Document Number: 498(No document attached) Docket Text: Clerks Notice to Filer re [495] Amended MOTION for Extension of Time to File Response/Reply as to [485] Response in Opposition to Motion„ UnopposedAmended MOTION for Exten
HOUSE_OVERSIGHT_016699 - HOUSE_OVERSIGHT_016786
ormation being reported from January 1, 2018 to December 31, 2018. HOUSE_OVERSIGHT_016710 --- PAGE BREAK --- Filer's Name Donald J. Trump Part 2: Filer's Employment Assets and Income attached schedule | Income Amount (Part 2 - EXHIBIT A) ! Reference # _ 127 DT Marks Worll LLC $100,001 - $1,000,000
Page: HOUSE_OVERSIGHT_016711 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Supreme Court
OrganizationHighest court of jurisdiction in the US
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

United States
LocationCountry located primarily in North America
Michael J. Pike
PersonPerson referenced in Epstein-related documents
Robert D. Critton
PersonIndividual referenced in Epstein legal documents

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Kenneth Marra
PersonAmerican judge

Paul Cassell
PersonUnited States federal judge
Chris Dilorio
PersonIndividual referenced in Epstein documents
Southern District
LocationFederal judicial district in New York City
FinCEN I Financial Crimes Enforcement Network
OrganizationFinCEN - Financial Crimes Enforcement Network
Berger Montague
OrganizationPhiladelphia-based plaintiffs class action law firm

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
Barred Schwartz
OrganizationOrganization referenced in documents
Articles of Incorporation
OrganizationOrganization referenced in documents
Linda Grable
PersonPerson referenced in documents
Grable II
PersonPerson referenced in documents