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Documents
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Connected Entities
Organization referenced in documents
LLC GOVERNMENT AGENCIES Administrative Conference of the United States Commodity Futures Trading Commission Executive Office of the President Federal Election Commission Federal Trade Commission Securities and Exchange Commission U.S. Attorney's Office U.S. Copyright Office U.S. Department of Justice U.S. Depar
Page: EFTA00032456 →Wells Fargo & Co. GOVERNMENT AGENCIES Bureau of Citizenship and Immigration Services Delaware Court of Chancery Federal Bureau of Investigation Federal Election Commission Illinois Supreme Court Internal Revenue Service International Chamber of Commerce National Credit Union Administration Securities and Exchange
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lspar Corporation Trelleborg AB Trimble Inc. Twitter Inc. USG Corp. GOVERNMENT AGENCIES Arizona Supreme Court Federal Bureau of Investigation Federal Election Commission New York Attorney General's Office Securities and Exchange Commission Serious Fraud Office Solicitors Regulation Authority U.S. Attorney's Offi
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Vornado Realty Trust Wells Fargo & Co. Welsh Carson Anderson & Stowe GOVERNMENT AGENCIES Arizona Supreme Court Federal Bureau of Investigation Federal Election Commission Internal Revenue Service New York Attorney General's Office Securities and Exchange Commission Solicitors Regulation Authority U.S. Attorneys O
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of their votes - for an eye-popping total of nearly $200,000 over the first three months of this year, according to an analysis of filings with the Federal Election Commission this week." Politico adds Congressional spending on private security "has surged among members of both parties since the deadly riot on Jan. 6, amid
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Departments of Defense, Energy, Health and Human Services, and Homeland Security, Environmental Protection Agency, Federal Bureau of Investigation, Federal Election Commission, National Oceanic and Atmospheric Administration and the Office of Naval Intelligence to place applicants in the first cohort, as well as Mastercard
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Departments of Defense, Energy, Health and Human Services, and Homeland Security, Environmental Protection Agency, Federal Bureau of Investigation, Federal Election Commission, National Oceanic and Atmospheric Administration and the Office of Naval Intelligence to place applicants in the first cohort, as well as Mastercar
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legal fees between November 2020 and October 2021, including payments to an attorney who primarily handles criminal cases. According to the article, Federal Election Commission records recently released show that the commission voted 5-0 last month to toss the complaint filed against Gaetz by Cris Dosev, who has run twice a
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egal," he added. Since 1998, 37 Virgin Islands taxpayers have ponied up a combined total of $38,700 for Mr. Rangel's re-election fund, according to Federal Election Commission filings. Donors include retirees, realtors, investors, bankers, attorneys, and prominent local entrepreneurs, including representatives of the AH R
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Departments of Defense, Energy, Health and Human Services, and Homeland Security, Environmental Protection Agency, Federal Bureau of Investigation, Federal Election Commission, National Oceanic and Atmospheric Administration and the Office of Naval Intelligence to place applicants in the first cohort, as well as Mastercar

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

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

Julie K. Brown
PersonAmerican journalist
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)

James Baker
PersonAmerican lawyer and statesman (born 1930)

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

Samantha Power
PersonIrish-American academic, author and diplomat
The New York Post
OrganizationNew York City tabloid newspaper

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

The New York Times
OrganizationAmerican daily newspaper (founded 1851)

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

Charlotte
LocationCity in and county seat of Mecklenburg County, North Carolina, United States
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents

White House
OrganizationOfficial residence and office of the President of the United States

Cleveland
LocationCity in and county seat of Cuyahoga County, Ohio, United States

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)

Axios
OrganizationAmerican news and information company