
3
Total Mentions
3
Documents
219
Connected Entities
Name reference in documents
EFTA00172288
he *New florkEimes Jeffrey Epstein's Opaque Finances Could Become Focal Point for Investigators By Emily Steel. Matthew Goldstein Steve Eder and David Enrich Aug. 11.2019 COLUMBUS, Ohio — The money, tens of millions of dollars of it, would flow among Jeffrey Epstein's dozens of bank accounts, shell compan
EFTA00043963_email_022
ce described Epstein as a "man of nearly infinite means." That may be an illusion. The Times's James B. Stewart, Matthew Goldstein, Kate Kelly and David Enrich report: "Even after his 2008 guilty plea in a prostitution case in Florida, he promoted himself as a financial wizard who used arcane mathematical
EFTA00043963_email_023
nce described Epstein as a "man of nearly infinite means." That may be an illusion. The Times's James B. Stewart, Matthew Goldstein, Kate Kelly and David Enrich report: "Even after his 2008 guilty plea in a prostitution case in Florida, he promoted himself as a financial wizard who used arcane mathematical
Matthew Goldstein
PersonPerson referenced in documents

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

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

Louisville
LocationCounty seat of Jefferson County, Kentucky, United States

Kentucky
LocationState of the United States of America

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

Steven Hoffenberg
PersonAmerican fraudster

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
Leon Black
PersonAmerican billionaire businessman (born 1951)

United States
LocationCountry located primarily in North America

Michigan
LocationState of the United States of America
Maria Farmer
PersonAmerican visual artist

Kansas
LocationState of the United States of America

Philadelphia
Location1993 film by Jonathan Demme

Michael Flynn
PersonU.S. Army general and former U.S. National Security Advisor (born 1958)

Barry Diller
PersonAmerican businessman

Savannah Guthrie
PersonAmerican journalist and attorney (born 1971)

Nancy Pelosi
PersonAmerican politician (born 1940)