10
Total Mentions
6
Documents
1,245
Connected Entities
Organization referenced in documents
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Page: EFTA00005714 →Precedence: ROUTINE Date: 03/22/2011 To: Criminal Investigative Attn: Violent Crime Section CAC Unit International Operations Attn: Asia Unit Miami Attn: Squad PB-2 From: Canberra Sydney Sub Office Contact: Approved By: Drafted By: Case ID ii: 31E-MM-108062 (Pendi
Page: EFTA00005714 →Precedence: ROUTINE Date: 03/22/2011 To: Criminal Investigative Attn: Violent Crime Section CAC Unit International Operations Attn: Asia Unit Miami Attn: Squad PB-2 From: Canberra Sydney Sub Office Contact: Approved By: Drafted By: Case ID ii: 31E-MM-108062 (Pendi
Page: EFTA00005714 →EFTA00300228
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EFTA00298036
includes in Sale 29.Robard Bank Details 30.Additional Items Pricing 31.Escrow Account 32.Airworthiness Directives 33.Invoices 34.Declaration of International Operations (Feb.23, 2010);Cert. of Amendment of Air Ghislaine to Shmitka Air;Certificate of Amendment of Certificate of Incorporation of Air Ghislaine;Waiver
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EFTA02686105
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Samantha Power
PersonIrish-American academic, author and diplomat

United States
LocationCountry located primarily in North America

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

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

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014

Bermuda
LocationBritish overseas territory in the North Atlantic Ocean

Joe Biden
Person46th President of the United States (2021–2025)

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

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

Naomi Campbell
PersonEnglish supermodel

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
Maria Farmer
PersonAmerican visual artist

Michael Cohen
PersonAmerican former attorney and former Republican official

Bank of America Corporation
OrganizationAmerican multinational banking and financial services corporation

Seoul
LocationCapital and largest city of South Korea