4
Total Mentions
4
Documents
9
Connected Entities
Name reference in documents
EFTA00160705
From: "Buckley, Lawrence D. Jr. (DO) (FBI)" To: "Smith, James H. (INSD) (FBI)" <O>. Subject: FW: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, August 05, 2020 Date: Wed, 05 Aug 2020 13:50:09 +000
EFTA00725396
Board of Ciecton Sao i. Israel President Richard J. knack Vice President. Consulting James H. karberry Chief Operating Officer John It. Wilson Vie President. Protection Group Richard A. Bates Vice President Investigations Peter P. Ochi
EFTA01385125
CU comments, and reply back with your approval. Annual Client Update: ID 82109 GCIS Customer Number 00000481084 Customer Name Batmasian, James H. MD Andrew Gallivan Annual Client Update: Created Date 2/7/2017 A14. No changes to report. A15. Client Status Update Description No chang
EFTA01398757
011 1 11/21/2011 2017 1 12/20/2010 2017 1 12/14/2010 Rachel Maglicic 2017 1 2/25 Rachel Maglicic 2017 1 2/26 EFTA01398757 Batmasian, James H. Rachel Maglicic 2017 1 3/8/2013 Profile Property Trust 8"Microsoft Sans Serif,Bold"For Susan Moffat 2017 internal use only 1 8/7/2009 EFTA01

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

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

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

George W. Bush
PersonPresident of the United States from 2001 to 2009
Leon Black
PersonAmerican billionaire businessman (born 1951)

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

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein