Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-08
EFTA00016805.pdf
PDF
239.8 KB
4 pages
Extracted Chars
8,729
Entities
19
Relationships
14
Loading extracted text...
Mentioned Entities
19
Paul J. Manafort
Person
Defendant
1 mention
Oppenheimer & Co., Inc.
Organization
Defendant
1 mention
Rachat Alijew
Person
1 mention
Gabriel Lansky
Person
Attorney
1 mention
Anthony Scaramucci
Person
Politician
1 mention
Rivada Networks
Organization
Company
1 mention
EPIC Invest
Organization
FinancialInstitution
1 mention
Dmitry Firtash
Person
Financier
1 mention
Hapsburg Group
Organization
Company
1 mention
Alfred Gusenbauer
Person
Politician
1 mention
Alvaro Alves
Person
Victim
1 mention
Peter Goldscheider
Person
Financier
1 mention
Margareth Puttini
Person
Witness
1 mention
Letitia James
Person
Politician
1 mention
George Soros
Person
Politician
1 mention
USANYS
Organization
GovernmentAgency
1 mention
Donald Trump
Person
Celebrity
1 mention
Geoffrey S. Berman
Person
LawEnforcement
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
14
Alvaro Alves
→
employment
→
Oppenheimer & Co., Inc.
"Alvaro M. Alves Associate Director - Investments Oppenheimer & Co. Inc."
Margareth Puttini
→
communication
→
Geoffrey S. Berman
"Maybe this Infos could help you in the case of Jeffrey Epstein."
Peter Goldscheider
→
employment
→
EPIC Invest
"Peter Goldscheider, fouding partner of EPIC Invest"
Letitia James
→
legal
→
Alvaro Alves
"His case is under investigation by Letitia James."
Dmitry Firtash
→
social
→
Peter Goldscheider
"Mr. Dmitry Firtash was working with him since some years."
Jeffrey Epstein
→
document
→
USANYS
"Maybe this Infos could help you in the case of Jeffrey Epstein."
Paul J. Manafort
→
employment
→
Hapsburg Group
"worked also for the hapsburg Group (manafort Alfred gusenbauer and Peter goldscheider)"
Alfred Gusenbauer
→
employment
→
Hapsburg Group
"worked also for the hapsburg Group (manafort Alfred gusenbauer and Peter goldscheider)"
Peter Goldscheider
→
employment
→
Hapsburg Group
"worked also for the hapsburg Group (manafort Alfred gusenbauer and Peter goldscheider)"
Jeffrey Epstein
→
employment
→
Hapsburg Group
"Epstein had an austrian passport and worked also for the hapsburg Group (manafort Alfred gusenbauer and Peter goldscheider)"
Gabriel Lansky
→
legal
→
Rachat Alijew
"Gabriel Lansky was the lawyer figthIng against Rachat Alijew."
Alvaro Alves
→
abuse
→
Peter Goldscheider
"He is a Cold blood Killer. Alvaro Alves was his victim in New York on 28.11.2017"
Anthony Scaramucci
→
social
→
George Soros
"Mr. Anthonny Scaramucci (friend of Soros and Goldscheider)"
Anthony Scaramucci
→
social
→
Peter Goldscheider
"Mr. Anthonny Scaramucci (friend of Soros and Goldscheider)"
EFTA00016805.pdf | Epstein File Explorer