12
Total Mentions
12
Documents
541
Connected Entities
Surname reference in documents
EFTA00079513
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EFTA00136665
Finance Crimes. BuzzFeed News <https://www.buzzfeednews.corn/article/jasonleopoldffincen-files-financial-scandal-criminal- networks> (9/20, Leopold, Cormier, Templon, Warren, Singer-Vine, Pham, Holmes, Ghorayshi, Sallah, Kozyreva, Loop) reports "a huge trove of secret government documents" dubbed the Fin
EFTA01301134
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EFTA00148940
geles Times (9/19, 4.64M). Federal Documents Show How Terror Networks, Drug Cartels Use Big Banks To Finance Crimes. BuzzFeed News (9/20, Leopold, Cormier, Templon, Warren, Singer-Vine, Pham, Holmes, Ghorayshi, Sallah, Kozyreva, Loop) reports "a huge trove of secret government documents" dubbed the Fi
EFTA00160820
in an hour's discussion." CIA Files Say Staffers Committed Sex Crimes Involving Children. They Weren't Prosecuted. BuzzFeed News (12/01, Leopold, Cormier) reported that over the past 14 years, the Central Intelligence Agency has secretly amassed credible evidence that at least 10 of its employees and
EFTA01306782
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EFTA01654275
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EFTA01656676
Account Portfolio °JPMorgan Private Bank Page 4 of 9 Cash and Short Term by Type continued Mescrpbon Cuanankaloaclys Rating una Con Tar Con Cormier airman° Curren: sA o Marker A ac l Manor Valero USO Unrealized Annual Yroletr Currency Quantity Original Mkt Ongnar Accrued Interest
EFTA01658664
geles Times (9/19, 4.64M). Federal Documents Show How Terror Networks, Drug Cartels Use Big Banks To Finance Crimes. BuzzFeed News (9/20, Leopold, Cormier, Templon, Warren, Singer-Vine, Pham, Holmes, Ghorayshi, Sallah, Kozyreva, Loop) reports "a huge trove of secret government documents" EFTA01658670
EFTA01728258
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EFTA02713979
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EFTA00227381_email_014
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

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

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

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Leon Black
PersonAmerican billionaire businessman (born 1951)

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

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

Jennifer Lopez
PersonAmerican singer and actress (born 1969)

Palmer
PersonSurname reference in Epstein-related documents
Haley Robson
PersonIdentified as recruiter of underage girls for Jeffrey Epstein in Palm Beach

William Barr
Person77th & 85th United States Attorney General (born 1950)

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

Harry Reid
PersonAmerican politician (1939–2021)
Steinbuch
OrganizationOrganization referenced in documents
Jefferson County
LocationLocation referenced in documents

House of Representatives
OrganizationLower house of the United States Congress

Thomas Jefferson
PersonPresident of the United States from 1801 to 1809