5
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5
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82
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Organization referenced in documents
EFTA00125034
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EFTA00265303
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EFTA00052963_sub_002 - EFTA00052963_200
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Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

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

Julie K. Brown
PersonAmerican journalist

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

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
Leon Black
PersonAmerican billionaire businessman (born 1951)

United States
LocationCountry located primarily in North America

United Kingdom
LocationCountry in north-west Europe
Annie Farmer
PersonAmerican psychologist and Epstein survivor who testified at the Ghislaine Maxwell trial

Philadelphia
Location1993 film by Jonathan Demme

Oprah Winfrey
PersonAmerican talk show host, actress, producer, and author (born 1954)

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

TD Bank
OrganizationCanadian multinational banking and financial services company

Fort Lauderdale
LocationCity in Broward County, Florida, United States

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York

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)

Barack Obama
PersonPresident of the United States from 2009 to 2017

Jes Staley
PersonAmerican banker, chief executive officer of Barclays