5
Total Mentions
5
Documents
16
Connected Entities
Surname or name fragment in documents
EFTA01293472
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EFTA01298716
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EFTA01682446
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EFTA01696201
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EFTA00191264_sub_001 - EFTA00191264_100
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Palm Beach
LocationTown in Palm Beach County, Florida, United States
Leon Black
PersonAmerican billionaire businessman (born 1951)

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States

New York City
LocationMost populous city in the United States

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

United States
LocationCountry located primarily in North America

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

Jane Fonda
PersonAmerican actress and activist

Jes Staley
PersonAmerican banker, chief executive officer of Barclays

Palm Beach County
LocationCounty in Florida, United States of America

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

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

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

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

Julie K. Brown
PersonAmerican journalist