2
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2
Documents
13
Connected Entities
Organization referenced in documents
EFTA00648088
ing threats of impeachment. "It's truly a terrible moment, a delicate moment," said Cristiano Noronha, vice president of political research company Arko Advice. "The situation should get even worse in the short term. It should remain quite difficult, quite tense." In a separate investigation, authorities a
EFTA01377534
ing threats of impeachment. "It's truly a terrible moment, a delicate moment," said cristiano Noronha, vice president of political research company Arko Advice. "The situation should get even worse in the short term. It should remain quite difficult, quite tense." In a separate investigation, authorities a

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

Panama
LocationSovereign state in Central America

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

Latin America
LocationRegion of the Americas where Romance languages are primarily spoken

Dilma Rousseff
Person36th President of Brazil (2011-2016), 3rd President of the New Development Bank (BRICS), since 2023

Daniel Sabba
PersonFinancial professional at Deutsche Bank Securities Inc. who served as Jeffrey Epstein's broker/director (2014-2017)

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

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company
Odebrecht SA
OrganizationOrganization referenced in documents

Luiz Inacio Lula da Silva
PersonPerson referenced in documents
Lula Corruption Probe Begins
PersonName reference in documents
Anna Edgerton
PersonPerson referenced in documents
Mendonca Filho
PersonName reference in documents