8
Total Mentions
8
Documents
27
Connected Entities
Organization referenced in documents
EFTA01284148
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EFTA01283897
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EFTA01299130
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EFTA00168920
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EFTA01345229
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EFTA01345230
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EFTA01362417
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EFTA01372801
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Eric Holder
PersonUnited States Attorney General from 2009 to 2015
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers

the Office of Foreign Assets Control
OrganizationU.S. Treasury Office of Foreign Assets Control

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

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

St Thomas
LocationOne of the main islands of the United States Virgin Islands
Trustee/Co-Trustee
OrganizationOrganization referenced in documents

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)

Dow Jones
OrganizationAmerican publishing and financial information company
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

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

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Deutsche Bank Americas New York
OrganizationDeutsche Bank Americas operations in New York
Paul Moms
PersonPerson referenced in documents
Lawyers/Law Firms
OrganizationOrganization referenced in documents
JEGE Inc - Deposits
OrganizationOrganization referenced in documents

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

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

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014