3
Total Mentions
3
Documents
103
Connected Entities
Organization referenced in documents
EFTA00095957
istrict of New York claimed Griffith detailed how crypto could be used to launder money, and may even have tried to facilitate a transaction between the Democratic People's Republic of Korea (DPRK) and South Korea. A grand jury indicted him earlier this month, and Griffith was released on bail. Griffith's attorney, Brian Klein, said in
EFTA00095967
istrict of New York claimed Griffith detailed how crypto could be used to launder money, and may even have tried to facilitate a transaction between the Democratic People's Republic of Korea (DPRK) and South Korea. A grand jury indicted him earlier this month, and Griffith was released on bail. Griffith's attorney, Brian Klein, said in
EFTA02689568
The North Korean Human Rights Act of 2004 (P.L. 108-333, H.R. 4011) also included a provision pertaining to asylum. It requires that a national of the Democratic People's Republic of Korea (i.e., North Korea) not be considered a national of the Republic of Korea for purposes of eligibility for refugee or asylum status. S. 710. The Se

North Korea
LocationSovereign state in East Asia

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)

Cipriani
OrganizationInternational luxury restaurant and club operator based in Luxembourg

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

Gloria Allred
PersonAmerican civil rights lawyer

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

BBC Radio 4
OrganizationDivision and service of the British Broadcasting Corporation

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

Miramax
OrganizationAmerican film and TV company

James Madison
PersonPresident of the United States from 1809 to 1817

Murphy
PersonAmbiguous surname - refers to multiple people in Epstein documents

Rudy Giuliani
PersonAmerican attorney and politician (born 1944)

Griffith
PersonSurname reference in Epstein-related documents

Bill Cosby
PersonAmerican actor and comedian

Bashar al-Assad
PersonPresident of Syria from 2000 to 2024

Palace
OrganizationOrganization referenced in documents

Millbrook
PersonSurname reference in documents