
3
Total Mentions
3
Documents
9
Connected Entities
Name reference in documents
EFTA00617854
Wednesday, June 4, 2014 VIRGIN ISLANDS I l e , • It It I, t r . Epstein's accusers press to reopen sex abuse case By CURT ANDERSON The Associated Press MIAMI Nearly a decade ago, • wealthy €inancial guru Jeffrey Epstein came under FBI investiga- tion, suspected of sexually
EFTA01733963
Wednesday, June 4, 2014 VIRGIN ISLANDS Epstein's nusers press to reopen sex abuse case By CURT ANDERSON The Associated Press MIAMI — Nearly a decade ago, wealthy financial guru Jeffrey Epstein came under FBI investiga- tion, suspected of sexually a
EFTA02422554
:53 PM Subject: possibly politics isnt for him Ex-US Senate candidate Jeff Greene sues 2 Florida newspapers for libel after his election loss By CURT ANDERSON The Associated Press Updated: 7:45 a.m. Thursday, Sept. 2, 2010 Posted: 6:40 p.m. Wednesday, Sept. 1, 2010 Failed Democratic U.S. Senate candidat

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Paul Cassell
PersonUnited States federal judge

Miami
LocationCity in Miami-Dade County, Florida, United States

the University of Utah
OrganizationPublic research university in Salt Lake City, Utah

Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025

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