5
Total Mentions
5
Documents
23
Connected Entities
Surname or name fragment in documents
EFTA00262626
situation in his home state. 1/3 EFTA00262666 citi NIK)e c...-re 0 TO Pc m elk c_tai Ty t SCAN.,; - 2111122,1:39 PM Wayne t -;0 a) I The Biographical ITIctiOnarY During his premiership Olsen had overseen n of So Australia's electricity system, the outsourcing of Its water industry, and a number
EFTA00269980
case file. Full Enclosure(s): 1. 2. 3. . . Investigation (U) (U) (U) (U) (U) Initiated: 07/25/2006 Enclosed are the following items: Biographical file Biographical file Biographical file • Bio ra•hical file, Biographical file Bi •ra.hical file 7. (U) Biographical file 8. (U) Biographica
EFTA00793010
, possesses or controls or intends to possess or control 5 percent or more in the capital of the proposed international financial services entity. (Biographical affidavit required for persons meeting this criterion that has not previously submitted affidavit) NAME OCCUPATION ADDRESS TEL & FAX NOS. % OF
EFTA01689026
dob io raphica e, and MySpace information for dob 15. (U) dob intormation an original notes for , My Space information and original notes for Biographical file, M S ace information and original notes for dob UNCLASSIFIED EFTA01689048 31E-MM-108062 Serial 253 UNCLASSIFIED Title: (U) EC for submis
EFTA01699047
uired On: 01/01/2006 Receipt Given: No Attachments: UNCLASSIFIED IF' Physical Record (U) Biographical file for dob Package 1A136 Summary: Biographical fi!e a original notes for dob Acquired By: Acquired On: 01/01/2007 Receipt Given: No Attachments: UNCLASSIFIED Physical Record U Bio ra h

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

New York
LocationMost populous city in the United States

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

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
MySpace
OrganizationAmerican social networking website

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

United States
LocationCountry located primarily in North America
Maria Farmer
PersonAmerican visual artist
Doug Band
PersonAmerican presidential advisor
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Santa Fe
LocationCapital city of New Mexico, United States

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets

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

South
LocationDirectional region of the United States
the Southern District
LocationFederal judicial district in New York City
the Upper East Side
LocationNeighborhood in Manhattan, New York City
Accurint/Lexus
OrganizationOrganization referenced in documents
Nexus Report
OrganizationOrganization referenced in documents

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

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