2
Total Mentions
2
Documents
10
Connected Entities
Organization referenced in documents
EFTA00257690
sclosed that, approximately a decade ago, she committed marriage fraud in order to obtain a green card and, subsequently, U.S. citizenship. She has .also disclosed personal substance abuse, primarily involving the abuse of prescription drugs, during various periods between the early 2000s and 2019. Vi
ng Trump with the fight.to buy the 29,000-square-foot home (a typical Palm Beach County single-family house is about 2,200 square feet). The property .also has a tennis house, a pool house and 1930s-era service quarters. The closing.could take place within a week but probably won't happen until next mont

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

New York City
LocationMost populous city in the United States

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

Palm Beach
LocationTown in Palm Beach County, Florida, United States

United States
LocationCountry located primarily in North America
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

New York
LocationMost populous city in the United States
the Southern District
LocationFederal judicial district in New York City