
8
Total Mentions
8
Documents
140
Connected Entities
Person referenced in documents
EFTA00143557
roceedings against Mr Staley relate to the action we decided to take set out in our decision notice, which is available here: Decision Notice 2023: James Edward Staley In brief, our action concerns a letter which Mr Staley approved which said that (I) he did not have a close relationship with Mr Epstein and that
EFTA00143470
roceedings against Mr Staley relate to the action we decided to take set out in our decision notice, which is available here: Decision Notice 2023: James Edward Staley In brief, our action concerns a letter which Mr Staley approved which said that (1) he did not have a close relationship with Mr Epstein and that (
EFTA00143524
roceedings against Mr Staley relate to the action we decided to take set out in our decision notice, which is available here: Decision Notice 2023: James Edward Staley In brief, our action concerns a letter which Mr Staley approved which said that (I) he did not have a close relationship with Mr Epstein and that
EFTA00143777
roceedings against Mr Staley relate to the action we decided to take set out in our decision notice, which is available here: Decision Notice 2023: James Edward Staley In brief, our action concerns a letter which Mr Staley approved which said that (I) he did not have a close relationship with Mr Epstein and that (
EFTA00143585
roceedings against Mr Staley relate to the action we decided to take set out in our decision notice, which is available here: Decision Notice 2023: James Edward Staley In brief, our action concerns a letter which Mr Staley approved which said that (I) he did not have a close relationship with Mr Epstein and that
EFTA00143663
roceedings against Mr Staley relate to the action we decided to take set out in our decision notice, which is available here: decision Notice 2023: James Edward Staley In brief, our action concerns a letter which Mr Staley approved which said that (I) he did not have a close relationship with Mr Epstein and that (
EFTA00143695
proceedings against Mr Staley relate to the action we decided to take set out in our decision notice, which is available here: Declaim Notice 2023: James Edward Staley In brief, our action concerns a letter which Mr Staley approved which said that (I) he did not have a close relationship with Mr Epstein and that (
EFTA00143878
proceedings against Mr Staley relate to the action we decided to take set out in our decision notice, which is available here: prrision Notice 2023: James Edward Staley. In brief, our action concerns a letter which Mr Staley approved which said that (I) he did not have a close relationship with Mr Epstein and that (
Isreal
LocationLocation referenced in documents

FELICIA
PersonName reference from legal documents or records

Bill Gates
PersonAmerican businessman, investor, and philanthropist (born 1955)
FELICIA ELLSWORTH - WILMERHALE
PersonPerson referenced in documents
Miles
PersonAmbiguous first name - refers to multiple people in Epstein documents

Meta Platforms-owned mobile instant messenger and social media service

Gayle King
PersonAmerican television personality, author and broadcast journalist for CBS News

Melinda Gates
PersonAmerican philanthropist

Jean-Luc Brunel
PersonFrench model scout (1946–2022)
Brian Kindle
PersonPerson referenced in documents

Tom Pritzker
PersonAmerican billionaire

Citibank
OrganizationAmerican multinational bank
Erin O'Loughlin
PersonPerson referenced in documents

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Rishi Sunak
PersonPerson referenced in documents
Abdul Alianizi
PersonPerson referenced in documents
David Tattum
PersonPerson referenced in documents
AMAL CLOONEY'S
PersonPerson referenced in documents
US KASH
PersonPerson referenced in documents
Cathy Alexander Cyril
PersonPerson referenced in documents