4
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4
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EFTA00222254
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EFTA00319877
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

George W. Bush
PersonPresident of the United States from 2001 to 2009
Maria Farmer
PersonAmerican visual artist

Kenneth Marra
PersonAmerican judge

Paul Cassell
PersonUnited States federal judge
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights

American Express
OrganizationAmerican multinational financial services corporation