4
Total Mentions
4
Documents
173
Connected Entities
Name reference in documents
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promised to inject $3 million of new capital into them. In fact, in his grand-jury testimony Hoffenberg claimed that he, his chief operating officer, Mitchell Brater, and Epstein came up with a scheme to steal $3 million of the insurance companies’ bonds to buy Pan Am and Emery stock. “Jeffrey Epstein and Mitch Br
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of some needed food and medical products.” ! (1) Michael Ratner, “Iran’s Threats, the Strait of Hormuz, and Oil M
EFTA00188312_sub_002 - EFTA00188312_170
omised to inject $3 million of new capital into them. In fact, in his grand-jury testimony Hoffenberg claimed that he, his chief operating officer, Mitchell Brater, and Epstein came up with a scheme to steal $3 million of the insurance companies' bonds to buy Pan Am and Emery stock. "Jeffrey Epstein and Mitch
HOUSE_OVERSIGHT_017935_sub_001 - HOUSE_OVERSIGHT_018034
promised to inject $3 million of new capital into them. In fact, in his grand-jury testimony Hoffenberg claimed that he, his chief operating officer, Mitchell Brater, and Epstein came up with a scheme to steal $3 million of the insurance companies’ bonds to buy Pan Am and Emery stock. “Jeffrey Epstein and Mitch Br
the Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Robert Maxwell
PersonCzechoslovak-born British media proprietor and Member of Parliament (1923-1991)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Marc Rich
PersonAmerican commodities trader (1934–2013)

Coney Island
LocationCoastal neighborhood in Brooklyn, New York City, New York, USA

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Vicky Ward
PersonBritish investigative journalist

Jonathan Harris
PersonAmerican character actor (1914–2002)

Robert Blackburn
PersonAfrican American visual artist, printmaker (1920–2003)
Giuseppe Tome
PersonPerson referenced in documents

Warren Eisenstein
PersonIndividual referenced in Epstein documents
Alvin Einbender
PersonPerson referenced in documents

Marvin Davidson
PersonName reference in documents

Tarnopol
PersonSurname reference in documents
Einbender
PersonSurname reference in documents