7
Total Mentions
7
Documents
17
Connected Entities
Organization referenced in documents
EFTA00808222
MS: iw://US/US1/10770389/15 Changes: Add 371 Delete 125 Moite-ROFFI 7 Move To 7 Table Insert 5 Table Delete 0 Embedded Graphics (Visio, ChemDraw, Images etc.) 0 Embedded Excel 0 Format Changes 0 Total Changes: 515 EFTA00808276
EFTA00808339
dd 351 Delete 294 Move -ROM 27 Move To 27 Table Insert 0 Table Delete 0 Table moves to 0 Table-moyes-from 0 Embedded Graphics (Visio, ChemDraw, Images etc.) I Embedded Excel 0 Format changes 0 Total Changes: 700 EFTA00808405
EFTA00621002
: Add 10 Delete 8 Move-From 0 Move To 0 Table Insert 0 Table Delete 0 Table moves to 0 Tahle-R4OW-S4FORi 0 Embedded Graphics (Visio, ChemDraw, Images etc.) 0 Embedded Excel 0 Format changes 0 Total Changes: 18 EFTA00621005
EFTA00621102
ified DMS: iw://US/US1/8509067/3 Changes: Add 83 Delete 36 Move-ROM 6 Move To 6 Table Insert 0 Table Delete 0 Embedded Graphics (Visio, ChemDraw, Images etc.) 0 Embedded Excel 0 Format Changes 0 Total Changes: 13I EFTA00621136
EFTA00585306
DMS: iw://US/US1/10396965/2 Changes: Add_ 48 Delete- 28 Meve-PrOfFk 0 Move To 0 Table Insert 0 Table-Delete 0 Embedded Graphics (Visio, ChemDraw, Images etc.) 0 Embedded Excel 0 Format Changes 0 Total Changes: 76 EFTA00585314
EFTA00587530
ied DMS: iw://US/US1/9754808/8 Changes: Add 41 Delete- 33 Mew-Pr-9M 4 Move To 4 Table Insert 0 Table-Delete 0 Embedded Graphics (Visio, ChemDraw, Images etc.) 0 Embedded Excel 0 Format Changes 0 Total Changes: 82 EFTA00587570
EFTA01969636
iw://EASTDMS/EAST/I04773603/10 Changes: ad_ 56 Delete- 39 MOVe-From 4 Move To 4 Table Insert 0 Table-Delete 0 Embedded Graphics (Visio, ChemDraw, Images etc.) 0 Embedded Excel 0 Format Changes 0 Total Changes: 103 EFTA_R1_00451006 EFTA01969640
Leon Black
PersonAmerican billionaire businessman (born 1951)
Elysium Management LLC
OrganizationElysium Management LLC, Leon Black family office founded in 1992, connected to Epstein through financial dealings

United States
LocationCountry located primarily in North America

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

New York
LocationMost populous city in the United States
Weiss
PersonAmerican multinational white-shoe law firm headquartered in New York City

Cayman Islands
LocationBritish Overseas Territory in the Caribbean
Wharton & Garrison LLP
OrganizationPaul, Weiss, Rifkind, Wharton & Garrison LLP, major American law firm whose chairman Brad Karp corresponded with Epstein
the Apollo Operating Group
OrganizationOrganization referenced in documents
Cayman
LocationBritish Overseas Territory in the Caribbean

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
John J. Suydam
PersonPerson referenced in documents
Rifkind
PersonNER artifact: Part of law firm name Paul, Weiss, Rifkind, Wharton and Garrison LLP
Purchase
LocationAcquisition of goods or services by fiduciary exchange

Exchange
OrganizationSong by Bryson Tiller
Ada Clapp
PersonIndividual referenced in Epstein documents
the State of New York
LocationState in the northeastern United States