7
Total Mentions
7
Documents
80
Connected Entities
Organization referenced in documents
EFTA01269149
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EFTA01298370
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EFTA01316047
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Eric Holder
PersonUnited States Attorney General from 2009 to 2015

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

George W. Bush
PersonPresident of the United States from 2001 to 2009
Curren
PersonNER artifact - OCR error or non-person text

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Red Hook
LocationNeighborhood in Brooklyn, New York City

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Deutsche Bank
OrganizationGerman global banking and financial services company

Paul Volcker
PersonAmerican economist (1927-2019)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)
Mandel
PersonSurname reference in Epstein-related documents

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

Bruce Wasserstein
PersonAmerican investment banker (1947–2009)

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Granta
LocationBritish literary magazine and publisher
Pease
PersonSurname reference in Epstein documents
J. Epstein & Co.
OrganizationAmerican-British sculptor (1880–1959)