4
Total Mentions
4
Documents
71
Connected Entities
Organization referenced in documents
EFTA01296834
nited Kingdom,Headline:DUCHESS'S 'HUGE ERROR' OVER DEBT, http://globaffactiva.com/en/dufarticle.asp?NAPC=S&AccessionNo=PRESSA0020110307e73700439 • The Irish Examiner, MEDIA Article,lreland.Headline:Duke of York under fire over ties with convicted paedophile. http: //global. factiva.comren/dufarticle.asp?NAPC=S&A
EFTA01297668
KYC 01946825 Date of Birth: 01/20/1953 Reporting ID: Alerted Entity it. 1 of 1 Risk Priority: Critical Alert ID: 13917575.11632106.83945295 • The Irish Examiner, MEDIA Anicle,ffeland,Headline:Duke of York under fire over ties with convicted paedophile. http://global.factiva.corrven/dutarticle.asp?NAPC=S&Acc
EFTA01370839
D: KYC 01946825 Date of Birth: 01/20/1953 Reporting ID: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 13917575.11632106.83945295 • The Irish Examiner, MEDIA Article.lreland,Headline:Duke of York under fire over ties with convicted paedophile. http://global.fadiva.conVerildu/article.asp2NAPC=S&Acc
EFTA01377372
D: KYC 01946825 Date of Birth: 01/20/1953 Reporting ID: Alerted Entity t 1 of 1 Risk Priority: Critical Alert ID: 13917575.11632106.83945295 • The Irish Examiner, MEDIA Articleireland,Headline:Duke of York under fire over ties with convicted paedophile. http://global.factiva conVen/du/article.asp2NAPC=S&Acce

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

Vince Cable
PersonBritish politician, leader of the Liberal Democrats (born 1943)

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
Paul Harris
PersonPerson referenced in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Praveen Swami
PersonPerson referenced in documents
Scott Rothstein
PersonAmerican criminal

Sinatra
PersonSurname reference in Epstein-related documents
Agence France Presse
OrganizationWire news agency

United Kingdom
LocationCountry in north-west Europe

Philadelphia
Location1993 film by Jonathan Demme

Oprah Winfrey
PersonAmerican talk show host, actress, producer, and author (born 1954)

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

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

New Zealand
LocationIsland country in the southwest Pacific Ocean
Colbath
PersonU.S. palaeobotanist and palaeontologist