5
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5
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428
Connected Entities
Person referenced in documents
EFTA00064994
. More recently, in 2016, he was tasked by Governor Cuomo to perform an internal review of a Buffalo economic incentive program after U.S. Attorney Preet Bharara's office targeted the administration's construction contracts for undisclosed conflicts of interest. Among those who were ultimately convicted were Jo
EFTA00065022
. More recently, in 2016, he was tasked by Governor Cuomo to perform an internal review of a Buffalo economic incentive program after U.S. Attorney Preet Bharara's office targeted the administration's construction contracts for undisclosed conflicts of interest. Among those who were ultimately convicted were Jo
EFTA00069900
f "Silver Platter" Case Forbes By Walter Pavlo 7/30/19 Sean Stewart was indicted on insider trading charges back in May 2015 during U.S. Attorney Preet Bharara's reign over the Southern District of New York. Now, over four years since his indictment, Sean can reflect back on a wild journey of being convicted
EFTA00069926
f "Silver Platter" Case Forbes By Walter Pavlo 7/30/19 Sean Stewart was indicted on insider trading charges back in May 2015 during U.S. Attorney Preet Bharara's reign over the Southern District of New York. Now, over four years since his indictment, Sean can reflect back on a wild journey of being convicted
EFTA00085684
er" Case EFTA00085696 Forbes By Walter Pavlo 7/30/19 Sean Stewart was indicted on insider trading charges back in May 2015 during U.S. Attorney Preet Bharara's reign over the Southern District of New York. Now, over four years since his indictment, Sean can reflect back on a wild journey of being convicted

Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein

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

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company

New York
LocationMost populous city in the United States

Gloria Allred
PersonAmerican civil rights lawyer

Kenneth Marra
PersonAmerican judge

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Michael Flynn
PersonU.S. Army general and former U.S. National Security Advisor (born 1958)

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

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

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

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

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

Julie K. Brown
PersonAmerican journalist
the Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission

Upper East Side
LocationNeighborhood in Manhattan

Robert Maxwell
PersonCzechoslovak-born British media proprietor and Member of Parliament (1923-1991)