3
Total Mentions
3
Documents
16
Connected Entities
Name reference in documents
EFTA00665354
personally so we have held off on sending the letter. Eileen has reminded Leon about the issue a couple of times already. Heather has already asked Diana Wierbiki to return the foundation checkbook but Diana W. indicated that Ralph had it in his possession. The cover letter attaching the resignation asks Ralph
EFTA00665359
personally so we have held off on sending the letter. Eileen has reminded Leon about the issue a couple of times already. Heather has already asked Diana Wierbiki to return the foundation checkbook but Diana W. indicated that Ralph had it in his possession. The cover letter attaching the resignation asks Ralph
EFTA02356730
personally so we =ave held off on sending the letter. Eileen has reminded Leon about t=e issue a couple of times already. Heather has already asked Diana Wierbiki to return t=e foundation checkbook but Diana W. indicated that Ralph had it in his pos=ession. The cover letter attaching the resignation asks Ralph
Diana W.
PersonName reference in documents

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

Marc Rich
PersonAmerican commodities trader (1934–2013)
Heather Gray
PersonArt counsel at Elysium Management (Leon Black family office), handled art transactions referenced in Epstein documents
Eileen Alexanderson
PersonManager of Leon Black's family office, handled Epstein's accounting and financial operations
Elysium Management LLC
OrganizationElysium Management LLC, Leon Black family office founded in 1992, connected to Epstein through financial dealings
Heather deManbey
PersonPerson referenced in Epstein-related documents

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

Princess Diana
PersonMember of the British royal family and Princess of Wales (1961–1997)

Ralph
PersonJapanese rapper
Ada Clapp
PersonIndividual referenced in Epstein documents

Melania Trump
PersonFirst Lady of the United States (2017–2021; since 2025)
Richard D'Agostino
PersonPerson referenced in documents
US Trust
OrganizationOrganization referenced in documents

Richard Joslin
PersonCFO of Elysium Management LLC, Epstein's financial management company
the LDB Foundation
OrganizationOrganization referenced in documents