5
Total Mentions
5
Documents
123
Connected Entities
Organization referenced in documents
EFTA01296860
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EFTA01298658
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EFTA01705827
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EFTA01707042
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EFTA01323548_sub_001 - EFTA01323548_100
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New York City
LocationMost populous city in the United States

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

Palm Beach
LocationTown in Palm Beach County, Florida, United States

Naomi Campbell
PersonEnglish supermodel

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018

Vicky Ward
PersonBritish investigative journalist

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)

Coney Island
LocationCoastal neighborhood in Brooklyn, New York City, New York, USA

Saint James
LocationOne of the Twelve Apostles of Jesus

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

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

Mort Zuckerman
PersonCanadian-American billionaire real estate developer, media proprietor, and founder of Boston Properties

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

Barry Krischer
PersonFormer Palm Beach County State Attorney who oversaw the initial Epstein prosecution (2005-2006)

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
Weiss
PersonAmerican multinational white-shoe law firm headquartered in New York City
Gerald Lefcourt
PersonAmerican lawyer

Ken Starr
PersonAmerican judge and educational administrator (1946–2022)

Julie K. Brown
PersonAmerican journalist