2
Total Mentions
2
Documents
3
Connected Entities
Name reference in documents
EFTA00157922
heodore Leopold, Esquire Leopold, Kuvin, P.A. Subject matter: Victim of Epstein. 12. Jane Doe (Case No.: 9:08-cv-80993-KAM) c/o her attorney: Jeffrey NI. Herman, Esquire Herman & Mermeistein, P.A. 7 3505-046 Page 7 of 20 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0000547
EFTA00316714_sub_003 - EFTA00316714_300
ON AVENUE NEW YORK, NY 10179 Controller EFTA00316988 Signatures Case 1:08-cv-02793-RWS Document 102 Filed 02/27/09 Page 276 of 347 id Farber, Jeffrey NI. 2/24/2006 Signature of Reporting Person Dale Reminder: Report on a separate line for each class of securities beneficially owned directly or ind

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

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

George W. Bush
PersonPresident of the United States from 2001 to 2009