2
Total Mentions
2
Documents
5
Connected Entities
Name reference in documents
EFTA00772835
"Jay Petschek" "Jeffrey Epstein" , "Jeffrey Benison" • Barry W. Zelin Axiom Capital Management 780 Third Avenue. 43rd Floor NY, NY 10017 From: Sidney Horowitz [mailto: Sent: Tuesday, July 21, 2009 12:43 PM To: Zelin, Barry Subject: FW: The professor is a genius To: Subject: Fwd: The professor is a geni
EFTA00773537
From: "Zelin, Barry" To: "Sidney Horowitz" "Jeffrey Zelin" "Aliza Zelin" Subject: Date: Attachments: Inline-Images: <[email protected]> FW: Our Brooklyn Tue, 11 Aug 2009 13:55:35

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

George W. Bush
PersonPresident of the United States from 2001 to 2009

Marc Rich
PersonAmerican commodities trader (1934–2013)

Barry Diller
PersonAmerican businessman
Barry W. Zelin
PersonFinancial professional, referenced in Epstein estate and trust planning documents