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Serious Fraud Squad
Organization
2
Total Mentions
2
Documents
58
Connected Entities
Organization referenced in documents
Document Mentions (2)
n, $25,000 is not 19 enough to live on. 20 GHISLAINE MAXWELL: No. So I had -- during 21 this period of time, the secret -- secret, the 22 Serious Fraud Squad had come to see me, in relation 23 to my father's passing, and to establish whether I 24 had been involved in any way with his business or 25 with an
n, $25,000 is not 19 enough to live on. 20 GHISLAINE MAXWELL: No. So I had -- during 21 this period of time, the secret -- secret, the 22 Serious Fraud Squad had come to see me, in relation 23 to my father's passing, and to establish whether I 24 had been involved in any way with his business or 25 with an
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Connected Entities(20 of 58)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
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
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
2 docs2 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
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
New York Daily News
OrganizationDaily tabloid newspaper in New York City
2 docs2 co-mentions
Bradley Cooper
PersonAmerican actor
2 docs2 co-mentions
Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
2 docs2 co-mentions
David Boies
PersonAmerican lawyer and chairman
2 docs2 co-mentions
JI
Jimmy
PersonFirst name reference to multiple individuals in Epstein documents
2 docs2 co-mentions
DI
Diego
PersonRefers to Diego Galan and also to San Diego location references in Epstein documents
2 docs2 co-mentions
Jes Staley
PersonAmerican banker, chief executive officer of Barclays
2 docs2 co-mentions
AG
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)
2 docs2 co-mentions
Joe Biden
Person46th President of the United States (2021–2025)
2 docs2 co-mentions
MA
Markus
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions
Johnson & Johnson
OrganizationU.S multinational medical devices, pharmaceutical and consumer packaged goods manufacturer
2 docs2 co-mentions
Madison
LocationCapital city of Wisconsin, United States
2 docs2 co-mentions