6
Total Mentions
6
Documents
126
Connected Entities
Organization referenced in documents
EFTA00074441
United States Attorney Assistant United States Attorney Southern District of New York EFTA00074441 Grand Jury Subpoena Anitehatates Pis-ft-id (Evart SOUTHERN DISTRICT OF NEW YORK TO: JP Morgan Chase Bank N.A. And All Affiliates National Subpoena Processing Indianapolis, Indiana 46231-1335 Fa
EFTA00079297
GEOFFREY S. BERMAN By: Assistant United States Attorney Southern District of New York EFTA00079297 Grand Jury Subpoena Anitehatates Piztritt (Evart SOUTHERN DISTRICT OF NEW YORK TO: UBS Financial Services, Inc. 1000 Harbor Blvd 8ih Floor Weehawken, NJ 07086 Attention: SLG (Subpoenas, Levie
EFTA01313564
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EFTA01316243_sub_002 - EFTA01316243_200
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EFTA01277491_sub_001 - EFTA01277491_100
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EFTA01277221_sub_002 - EFTA01277221_158
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Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Wiese
PersonSurname reference in Epstein-related documents

Princess Diana
PersonMember of the British royal family and Princess of Wales (1961–1997)

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

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

AT&T
OrganizationAmerican multinational conglomerate

Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)

Jane Fonda
PersonAmerican actress and activist
Reinaldo Herrera
PersonVenezuelan journalist (1930s–2025)

George Soros
PersonHungarian-American investor and philanthropist (born 1930)

Kofi Annan
Person7th Secretary-General of the United Nations (1938-2018)

Conan
PersonPrimarily refers to Conan Leung in Epstein documents

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
Fanny
PersonSurname reference in Epstein-related documents

Charlie Sheen
PersonAmerican actor

Otter
PersonSurname reference in Epstein-related documents

Monroe
PersonParish seat of Ouachita Parish, Louisiana, United States

Perth
LocationCapital city of Western Australia, Australia