10
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10
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39
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Organization referenced in documents
EFTA00040006
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EFTA01268890
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EFTA01297785
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EFTA00217728
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EFTA00218091
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EFTA01381092
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EFTA01379563
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EFTA02564294
ail.com> Subject: Candidate There is a guy named Steve Gamble. Married, two kids, but they go to school=in New Zealand I think. His wife's name is Diann. He was captain of my bo=t (Kaori) for quite some time. We parted on very good terms (it was time f=r him to go tend to some family business). Respo
EFTA01322916_sub_001 - EFTA01322916_100
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EFTA01276299_sub_002 - EFTA01276299_200
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United States
LocationCountry located primarily in North America

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

Vicky Ward
PersonBritish investigative journalist

Ralph Lauren
PersonAmerican fashion designer (born 1939)

NEW YORK NY
LocationState of the United States of America

George W. Bush
PersonPresident of the United States from 2001 to 2009

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018

New York City
LocationMost populous city in the United States

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)

Bill Maher
PersonAmerican stand-up comedian and television host

Alaska
LocationState of the United States of America

Maine
LocationState of the United States of America

Panama
LocationSovereign state in Central America

Erwin
PersonTown in Tennessee, United States of America

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Pittsburgh
LocationCity and county seat in Allegheny County, Pennsylvania, United States

FedEx
OrganizationAmerican multinational delivery services company

Marla Maples
PersonAmerican actress and TV personality (born 1963)

Puerto Rico
LocationUnincorporated territory of the United States of America

Financial Times
OrganizationLondon-based daily newspaper