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Document Mentions (2)
Microsoft Word - Exhibit K.docx
1 mentionHOUSE_OVERSIGHT_017771 - HOUSE_OVERSIGHT_017786
Apr 9, 2019Source: House Oversight Committee
, and Jeffrey cleaned those up right away,” says a former associate of Epstein’s. Before he signed on with Wexner, Epstein had several meetings with Harold Levin, then head of Wexner Investments, in which he enunciated ideas about currencies that Levin found incomprehensible. “In fact,” says someone who used t
Page: HOUSE_OVERSIGHT_017783 →Dershowitzgiuffrecomplaint041619.pdf
1 mentionHOUSE_OVERSIGHT_017935 - HOUSE_OVERSIGHT_018044
Apr 17, 2019Source: House Oversight Committee
, and Jeffrey cleaned those up right away,” says a former associate of Epstein’s. Before he signed on with Wexner, Epstein had several meetings with Harold Levin, then head of Wexner Investments, in which he enunciated ideas about currencies that Levin found incomprehensible. “In fact,” says someone who used t
Page: HOUSE_OVERSIGHT_018012 →Sponsored
Connected Entities(20 of 171)
Vicky Ward
PersonBritish investigative journalist
2 docs2 co-mentions
Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Robert Maxwell
PersonCzechoslovak-born British media proprietor and Member of Parliament (1923-1991)
2 docs2 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
2 docs2 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
2 docs2 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
MR
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
Coney Island
LocationCoastal neighborhood in Brooklyn, New York City, New York, USA
2 docs2 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
New York City
LocationMost populous city in the United States
2 docs2 co-mentions
Mort Zuckerman
PersonDiscworld novel by Terry Pratchett
2 docs2 co-mentions
Nathan Myhrvold
PersonFormer CTO at Microsoft
2 docs2 co-mentions
Steven Hoffenberg
PersonAmerican fraudster
2 docs2 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Henry Kissinger
PersonAmerican politician and diplomat (1923–2023)
2 docs2 co-mentions
Victoria's Secret
OrganizationAmerican retailer of lingerie
2 docs2 co-mentions
Kevin Spacey
PersonAmerican actor (born 1959)
2 docs2 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions