4
Total Mentions
4
Documents
84
Connected Entities
Surname or name fragment in documents
EFTA00238250
Message From: Casriel, Lyle Sent: 7/1/2016 3:39:59 PM To: 'Ghislaine' CC: Stackman, Scott I; Baltz, Christina ICI Subject: UBS Privacy Policy Attachments: 2015 Consolidated Privacy Notice - Final.pdf Dear All, Attached is the most recent UBS P
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07, Sen), HuffPost (07/07, Moye), NPR (07/07, Lucas), Newsweek (07/07, Royston), New York Times (07/07, Barrett, Goldstein), Palm Beach Post (07/07, Baltz), People (07/07, Henni), Scripps News (07/07, Landers), Telegraph (07/07, Kelly), The Guardian (07/07, Helmore), The Hill (07/07, Waldvogel) (2) (B
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more girls. Fox News (07/01, Vacchiano, Ruiz), the Times (07/01, Hurley, Pavia), New York Post (07/01, Reyes), BBC (07/01, Matza), USA TODAY (07/01, Baltz, Phillips), Washington Post (07/01, Rozsa), ABC News (07/01, Hill), Newsweek (07/01, Lewis), and the New York Daily News (07/01, Wilkinson) also rep
EFTA01660745
mplaint alleges that tips, reports, and complaints about Epstein's activities were provided to the FBI starting in 1996. USA TODAY (07/02, Phillips, Baltz), and the Independent (07/02, Liddell) also reported on the story. FBI, Arizona Police Say Tips From Public Helped Arrest Man Who Made Threats KGU

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

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

Cincinnati
LocationCity in Ohio, United States; county seat of Hamilton County

USA Today
OrganizationAmerican national daily newspaper
the Office of Public Affairs
OrganizationDOJ Office of Public Affairs

Axios
OrganizationAmerican news and information company

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

Joe Biden
Person46th President of the United States (2021–2025)

Los Angeles Times
OrganizationAmerican daily newspaper covering the Greater Los Angeles area

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
Barrett
PersonRefers to the Barrett family in Epstein financial trust documents - Paul Barrett, Anthony Barrett and others

United States
LocationCountry located primarily in North America
Al Jazeera
OrganizationQatari international television channel

Samantha Power
PersonIrish-American academic, author and diplomat

Houston
LocationSeat of Harris County, and largest city in State of Texas, United States

Spector
PersonBritish music band

Benjamin Netanyahu
PersonPrime Minister of Israel (1996–1999; 2009–2021; since 2022)

El Salvador
LocationSovereign state in Central America

Supreme Court
OrganizationHighest court of jurisdiction in the US