4
Total Mentions
2
Documents
112
Connected Entities
Organization referenced in documents
EFTA00724915_sub_001 - EFTA00724915_100
ee times. How am I supposed to close out the year? BEN What is it you want to know? BROOKE Look, where is this four hundred twelve million from Old Hill? It's there, then Jan to November it's not there, then magically it shows up this month? BEN I don't have that entry. BROOKE These are your boo
IELD Let's just calm... ROBERT ...so we issue a press release today, say there is no deal, never was, quell all the rumors. You won't be buying Old Hill, Quantum- you won't be buying anything. (MORE) EFTA00725006 92. ROBERT (CONT'D) I'll continue to earn my returns, and while I sail into my tw
EFTA02685364_sub_001 - EFTA02685364_100
ee times. How am I supposed to close out the year? BEN What is it you want to know? BROOKE Look, where is this four hundred twelve million from Old Hill? It's there, then Jan to November it's not there, then magically it shows up this month? BEN I don't have that entry. BROOKE These are your boo
IELD Let's just calm... ROBERT ...so we issue a press release today, say there is no deal, never was, quell all the rumors. You won't be buying Old Hill, Quantum- you won't be buying anything. (MORE) EFTA_R1_02008892 EFTA02685455 92. ROBERT (CONT'D) I'll continue to earn my returns, and while

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

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

Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement
Leon Black
PersonAmerican billionaire businessman (born 1951)

Naomi Campbell
PersonEnglish supermodel
Maria Farmer
PersonAmerican visual artist

Tiffany Trump
PersonAmerican socialite, research assistant and reality television personality (born 1993)

Lawrence Krauss
PersonAmerican particle physicist and cosmologist

Robert Mueller
PersonSixth director of the FBI; American attorney
Grant
PersonAmbiguous name reference in Epstein documents
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)

Greenwich
LocationTown in Fairfield County, Connecticut, United States, suburb of NYC

Bernie Madoff
PersonBernie Madoff, American financier convicted of the largest Ponzi scheme in history, frequently referenced alongside Epstein in documents
Julie
PersonFirst name reference to multiple individuals in Epstein documents

Bronx
LocationCocktail with orange juice
Cindy
PersonAmbiguous first name - refers to multiple people in Epstein documents

Jesus Christ
PersonCentral figure of Christianity (6 or 4 BC – AD 30 or 33)

Deloitte
OrganizationMultinational professional services network founded in 1845

Crown Heights
LocationNeighborhood of Brooklyn in New York City, USA