
6
Total Mentions
6
Documents
118
Connected Entities
Organization referenced in documents
EFTA00085121
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EFTA01341158
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EFTA01364062
eviewed by: Signature Name Tub Ooto Accepted by DBTCA: Signature Name Thar. Oat; Account numbers: DDA Attlerof •ne Print INP'w, Date (VIOLA CDFDBAG 46441137245 015624.092017 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0054564 CONFIDENTIAL SDNY_GM_00200748 EFTA01364062
EFTA01475567
HIP SCHAEFER, MARLA RELATIONSHIP SIRIS CAPITAL RELATIONSHIP STREAM REALTY RELATIONSHIP TABLADA, MARO RELATIONSHIP TOMS CAPITAL LLC RELATIONSHIP VIOLA, VINCENT RELATIONSHIP f#f# WEISS, GEORGE RELATIONSHIP 00000480421 (Mt YORKTOWN PARTNERS, LLC RELATIONSHIP ALAGAPPAN, ARUN RELATIONSHIP 000004
EFTA01478313
HIP SCHAEFER, MARLA RELATIONSHIP SIRIS CAPITAL RELATIONSHIP STREAM REALTY RELATIONSHIP TABLADA, MARO RELATIONSHIP TOMS CAPITAL LLC RELATIONSHIP VIOLA, VINCENT RELATIONSHIP 'Mt WEISS, GEORGE RELATIONSHIP 00000480421 fitf$ YORKTOWN PARTNERS, LLC RELATIONSHIP 00000482458 7/9/2013 00000480417

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

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Adriana Ross
PersonPolish former model and Epstein associate, named as unindicted co-conspirator in 2007 plea deal, invoked Fifth Amendment in depositions

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
Meister
PersonProfession

Ken Starr
PersonAmerican judge and educational administrator (1946–2022)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011

Julie K. Brown
PersonAmerican journalist

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

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

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)

Bradley Cooper
PersonAmerican actor

Larry Gagosian
PersonArmenian-American art dealer

Barry Diller
PersonAmerican businessman

David Boies
PersonAmerican lawyer and chairman

Robert Gates
PersonCIA director, U.S. Secretary of Defense, and university president

Lawrence Krauss
PersonAmerican particle physicist and cosmologist
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019