5
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5
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108
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Person referenced in documents
EFTA01297243
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EFTA01299062
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United States
LocationCountry located primarily in North America

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)
Scott Rothstein
PersonAmerican criminal

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

Marc Rich
PersonAmerican commodities trader (1934–2013)

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)
Leon Black
PersonAmerican billionaire businessman (born 1951)

New Zealand
LocationIsland country in the southwest Pacific Ocean

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)

TD Bank
OrganizationCanadian multinational banking and financial services company

Fort Lauderdale
LocationCity in Broward County, Florida, United States

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York

Vladimir Putin
Person2nd and 4th President of Russia (2000-2008, 2012-present), 7th and 11th Prime Minister of Russia (1999-2000, 2008-2012), Director of the Federal Security Service (1998-1999) and Deputy Mayor of Saint Petersburg (1994-1996)

Barack Obama
PersonPresident of the United States from 2009 to 2017

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Colbath
PersonU.S. palaeobotanist and palaeontologist
Paul Harris
PersonPerson referenced in documents

Prince William
PersonPerson referenced in documents