2
Total Mentions
2
Documents
101
Connected Entities
Organization referenced in documents
EFTA00172826
r, It -im requested that subfile IF ho closed: EFTA00172832 To: Paget of 14 2020-01-2300:02:57 (GMT) 12129373904 From: Julia Greenberg ANGELA CLEMENTE & ASSOCIATES 'CONGRESSIONAL CONSULTING/FORENSIC INTELLIGENCE OFFICES P.O. Box 90I Rio Grande, NJ 03242 State of Ohio Auditor's Office Mr. David Yost Public I
EFTA01730019
requested that subfile FP be closed. •-• C. Jltaf!-Fc EFTA01730025 To: Pagett of 14 2020-01.2300:02:57 (GMT) From: Jolla Greenberg ANGELA CLEMENTE & ASSOCIATES 'CONGRESSIONAL CONSULTING/FORENSIC INTELUGENCE OFFICES P.O. Dos 901 Rio Grande, N703242 State of Ohio Auditor's Office Mr. David Yost Public Int

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

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

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

Kentucky
LocationState of the United States of America

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

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

Palm Beach
LocationTown in Palm Beach County, Florida, United States
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

William Barr
Person77th & 85th United States Attorney General (born 1950)

Tiffany Trump
PersonAmerican socialite, research assistant and reality television personality (born 1993)
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)

House of Representatives
OrganizationLower house of the United States Congress

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019

Eric Schmidt
PersonSoftware engineer, businessman, former Google CEO

Columbus
LocationCapital city of Ohio, United States of America
Criminal Division
OrganizationDivision of the U.S. Department of Justice

New Jersey
LocationState of the United States of America

Cincinnati
LocationCity in Ohio, United States; county seat of Hamilton County
Michael Baden
PersonAmerican pathologist