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2
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Organization referenced in documents
EFTA00848944
tors in Brazil's largest party now see impeachment as an option to pull the country out of its deepening economic and political crisis. One-third of the Brazilian Democratic Movement Party in the lower house is working toward such a move within a constitutional framework, said Darcisio Perondi, a deputy leader of the party. Support fo
EFTA00848947
tors in Brazil's largest party now sec impeachment as an option to pull the country out of its deepening economic and political crisis. One-third of the Brazilian Democratic Movement Party in the lower house is working toward such a move within a constitutional framework, said Darcisio Perondi, a deputy leader of the party. Support fo

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

Vietnam
LocationCountry in Southeast Asia

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Cyprus
LocationMediterranean island country in West Asia

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

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts

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
Sao Paulo
LocationCity in Sao Paulo State, Brazil

Moody's
OrganizationAmerican credit rating agency
Standard & Poor's
OrganizationAmerican credit rating agency (S&P Global)
Paula Sambo
PersonPerson referenced in documents
Brendan Walsh
PersonPerson referenced in documents
Moody's Investors Service
OrganizationOrganization referenced in documents
Julia Leite
PersonPerson referenced in documents
Darcisio Perondi
PersonName reference in documents
Datafolha
PersonName reference in documents
Jose Dirceu
PersonName reference in documents
Nicholas Spiro
PersonName reference in documents