2
Total Mentions
2
Documents
4
Connected Entities
Name reference in documents
EFTA00064799
n, 19-cr-00490, U.S. District Court, Southern District of New York (Manhattan). How the Epstein fortune may be up for grabs The Washington Post By Peter Whoriskey and Abha Bhattarai 7/15/19 It's not just his freedom that's at stake. It's his fortune. The criminal prosecution of New York moneyman Jeffrey Epst
EFTA00162672
re among the hundreds of thousands of firms that received aid from the agency," Jonathan O'Connell, Aaron Gregg, Steven Rich, Anu Narayanswamy and Peter Whoriskey report. "While it buttressed a swath of industries and entities, including restaurants, medical offices, car dealerships, law firms and nonprofits,

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

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

Lower Manhattan
LocationSouthernmost part of the island of Manhattan in New York City, United States