3
Total Mentions
3
Documents
9
Connected Entities
Name reference in documents
EFTA00163340
ative Al Terrorism Risk Assessment Act H.R. 2116 Mr. Evans of CO the Law Enforcement Support and Counter Transnational Repression Act H.R. 2139 Mr. Magaziner the Strengthening State and Local Efforts to Counter Transnational Repression Act. H.R. 2158 Mr. Pfluger the Countering Transnational Repression A
EFTA00277107
ow fraud scheme and reported it immediately to the client once I was informed of it; etc. I have reason to believe that scheme is connected with the Magaziner clan trafficking, tax fraud network. EFTA00277109 I also NEVER sold anything of mine on the internet including but not limited to since being in W
EFTA00191467
Plaza Apt 35B 10017 private i ) NY Home A EFTA00191524 Macmilan, Dave & Bella 5 Stanley Creamer London 11 8i9,7312etyr 0207-881 8 mh) Magaziner, Ira C. 617 774 0110 h.d 017 77 Email: Maguire, 140 W. 861h ree rk 1 023 n 9 )) uire@tumerc deed line) S a Hurley) Mahler, Giovanni 00 4

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

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

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

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

Michael Cohen
PersonAmerican former attorney and former Republican official

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

Bruce Moskowitz
PersonResearcher

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events

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