2
Total Mentions
2
Documents
49
Connected Entities
Organization referenced in documents
EFTA00262282
us criminal figures / motorcycle gangs - Chia-Ching Loans, Queensland - supplied his business card upon our first meeting of this business in 2014 pA Red Devils Motorcycle Club, Port Pirie - Peter Bannister, President of the Red Devils Motorcycle Club, Port Pirie / affiliated with The Hells Angels, Adelaide SA Magic FM, Po
EFTA00262413
ous criminal figures / motorcycle gangs - Cha-Ching Loans, Queensland - supplied his business card upon our first meeting of this business in 2014 pA Red Devils Motorcycle Club, Port Pirie - Peter Bannister, President of the Red Devils Motorcycle Club, Port Pirie / affiliated with The Hells Angels, Adelaide SA Magic FM, Po

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

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands

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

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

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

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Julie K. Brown
PersonAmerican journalist
Maria Farmer
PersonAmerican visual artist

Kenneth Marra
PersonAmerican judge

Paul Cassell
PersonUnited States federal judge

Sydney
LocationCapital city of New South Wales, Australia
Christopher Steele
PersonFormer British intelligence officer
Adelaide
LocationCapital city of South Australia
Fitch Ratings
OrganizationCredit rating agency

Patricia
PersonAmbiguous first name - refers to multiple people in Epstein documents

Melbourne
LocationCapital city of Victoria, Australia