10
Total Mentions
7
Documents
55
Connected Entities
Organization referenced in documents
EFTA00173837
as a shady person who opposed the President of the United States. JOHNSON said an unidentified Member of Congress had told him SCHWARTZ was a spy. SCHWARTZ was believed to have UNCLASSIFIED//FOLIO EFTA00173839 FD-302a (Rev. 5-8-10) UNCLASSIFIED//FOLIO 650-WF-2285684-302 (U//FOUO) Interview of of C
ibed ARTHUR SCHWARTZ as a shady person who opposed the President of the United States. JOHNSON said an unidentified Member of Congress had told him SCHWARTZ was a spy. SCHWARTZ was believed to have UNCLASSIFIED//FOLIO EFTA00173839 FD-302a (Rev. 5-8-10) UNCLASSIFIED//FOLIO 650-WF-2285684-302 (U//FOU
EFTA00259527
group. JOHNSON described ZOA as "sketchy." He said ARTHUR SCHWARTZ was also involved in leaks and may be connected to ZOA (AGENT NOTE: JOHNSON said SCHWARTZ's phone number was ). He said SCHWARTZ leaked to the New York Post and "worked hand in glove" with BANNON. SCHWARTZ was close to Israeli donors a
lf to NSC staffers; DONALD TRUMP, JR; and BANNON. SCHWARTZ was not a fan of POTUS during the election but often attended events after the election. SCHWARTZ was an Israeli activist and public relations expert and may be an Israeli intelligence source. SCHWARTZ had friends on the NSC and often had lunch
EFTA00259536
as a shady person who opposed the President of the United States. JOHNSON said an unidentified Member of Congress had told him SCHWARTZ was a spy. SCHWARTZ was believed to have UNCLASSIFIED//FOLIO EFTA00259538 FD-302a (Rev. 5.8-10) UNCLASSIFIED//FOUO (U//FOUO) Interview of of CHARLES "CHUCK" Conti
ibed ARTHUR SCHWARTZ as a shady person who opposed the President of the United States. JOHNSON said an unidentified Member of Congress had told him SCHWARTZ was a spy. SCHWARTZ was believed to have UNCLASSIFIED//FOLIO EFTA00259538 FD-302a (Rev. 5.8-10) UNCLASSIFIED//FOUO (U//FOUO) Interview of of CH
EFTA00726875
ned that "lylou become what they say and do with you. Ifs internally damaging.- Interview with anonymous prostituted woman. June 19. 1998. See also SCHWARTZ. supra note 38. at 314-19. 333-37 (confirming similarities between prostitution. trafficking. and political and religious cults such as the commona
EFTA00299085_sub_001 - EFTA00299085_100
rties they 18 represent, after which our court reporter, 19 Laurie Collins, will swear in the witness and 20 we can proceed. 09:03:04 21 MR. SCHWARTZ: My name is William 22 Schwartz. I represent D.B. Zwirn Partners, 23 LLC; D.S. Zwirn & Co., L.P.; DBZ GP, LLC; and 24 Zwirn Holdings, LLC. 25
EFTA00299085_sub_002 - EFTA00299085_200
15 investments? 11:14:33 16 A. Correct. 17 Q. But you didn't know what those other 18 investments were? 19 A. That's correct. 20 MR. SCHWARTZ: Let's take the break. 11:14:40 21 It's time. 22 THE VIDEOGRAPHER: Stand by. We are 23 going off the record. The time is 11:13 a.m. 24 This
EFTA00299085_sub_003 - EFTA00299085_300
There is nothing in the text of the 17 e-mail that refers to $80 million; is that 18 correct? 19 A. That's correct, that's correct. 20 MR. SCHWARTZ: This would be a good 02:52:31 21 time for a break. 22 THE VIDEOGRAPHER: Stand by. We are 23 going off the record. The time is 2:51 p.m. 24

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

United States
LocationCountry located primarily in North America

Scarlett Johansson
PersonAmerican actress (born 1984)

Glenn Dubin
PersonAmerican businessman

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Vladimir Putin
Person2nd and 4th President of Russia (2000-2008, 2012-present), 7th and 11th Prime Minister of Russia (1999-2000, 2008-2012), Director of the Federal Security Service (1998-1999) and Deputy Mayor of Saint Petersburg (1994-1996)
Zwirn
PersonRefers to D.B. Zwirn Partners and Daniel Zwirn in Epstein financial documents

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
Susman
PersonAmbiguous surname - refers to Steve Susman, Harry Susman, and Susman Godfrey LLP
D.B. Zwirn
OrganizationFinancial services company
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

ARTHUR SCHWARTZ
PersonName reference in documents
MICHAEL WALLER
PersonName reference in documents

JULIAN ASSANGE
PersonName reference in documents
DANA ROHRABACHER
PersonName reference in documents

Steve Bannon
PersonAmerican media executive & political strategist (born 1953)
Highbridge
OrganizationNeighborhood of The Bronx, New York City, New York, United States of America
District Of Columbia
OrganizationOrganization referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate