
2
Total Mentions
2
Documents
22
Connected Entities
Name reference in documents
EFTA00204650
several Italian and Swiss investors were found guilty, including Italian financier Giuseppe Tome, who had used his relationship with Seagram owner Edgar Bronfman Sr. to obtain information about the tender offer. After the tender offer was announced, the S.E.C. began investigating trades involving St. Joe at con
EFTA01361578
several Italian and Swiss investors were found guilty, including Italian financier Giuseppe Tome, who had used his relationship with Seagram owner Edgar Bronfman Sr. to obtain information about the tender offer. After the tender offer was announced, the S.E.C. began investigating trades involving St. Joe at cont

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

Vicky Ward
PersonBritish investigative journalist

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands

Steven Hoffenberg
PersonAmerican fraudster

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Kevin Spacey
PersonAmerican actor (born 1959)

Philadelphia
Location1993 film by Jonathan Demme
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)

Joe Biden
Person46th President of the United States (2021–2025)

Jimmy Cayne
PersonAmerican businessman (1934–2021)
Wendy Belzberg
PersonPerson referenced in documents

Jonathan Harris
PersonAmerican character actor (1914–2002)

Robert Blackburn
PersonAfrican American visual artist, printmaker (1920–2003)
Giuseppe Tome
PersonPerson referenced in documents

Warren Eisenstein
PersonIndividual referenced in Epstein documents

Tarnopol
PersonSurname reference in documents

Seagram
OrganizationOrganization referenced in documents

Mickey
PersonAmbiguous first name reference in Epstein case documents and depositions

New York
LocationMost populous city in the United States
Mohan Murjani
PersonPerson referenced in documents