6
Total Mentions
6
Documents
152
Connected Entities
Organization referenced in documents
EFTA00172295
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ch had disappeared when Drysdale Government Securities collapsed because of frauc1.101 EFTA00264829 5/19/22, 3:52 i EPSTEIN -"" M t cAriex GRA) Liquid Funding was initially 4o percent owned by Bear Stearns. Through the help of the credit rating agencies — Standard & Poor's, Fitch Ratings and Moody's Invest
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vernment Securities collapsed because of fraud.1441 hffimplianuAkinarlin nrniwikithaff rev Epstein EFTA00268171 H ‘CitteR Got. Cffrcia::;-Liatia Liquid Funding was initially 4o percent owned by Bear Stearns. Through the help of the credit rating agencies — Standard & Poor's, Fitch Ratings and Moody's Invest

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

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
the Southern District
LocationFederal judicial district in New York City

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
the Upper East Side
LocationNeighborhood in Manhattan, New York City
the Courant Institute of Mathematical Sciences
OrganizationOrganization referenced in documents
Standard & Poor's
OrganizationAmerican credit rating agency (S&P Global)

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

Kenneth Marra
PersonAmerican judge

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)

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

Melbourne
LocationCapital city of Victoria, Australia
Moody's Investors Service
OrganizationOrganization referenced in documents

Jimmy Cayne
PersonAmerican businessman (1934–2021)

New York
LocationMost populous city in the United States
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights
Lynne Koeppel
PersonPerson referenced in documents

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

Queensland
LocationState of Australia