2
Total Mentions
2
Documents
6
Connected Entities
Name reference in documents
EFTA00173312
or their personal benefit. This investigation is being worked jointly with DOL. C-4: 194A-NY-3085071; Cart Blanche: EDNY; C/A(s) SA Angel Aqesta, SA David Calhoun: A criminal complaint is being drafted to charge case subject George Kalergios with bribery and wire fraud. Kalergios will be approached on 07/14/2
EFTA02707384
and Chief Executive Officer. International Finance Corporation (IFC). Washington DC Honorary Chairman, Green Growth Action Alliance, Switzerland David Calhoun Chief Executive Officer Nielsen USA Craig Calhoun Director London School of Economics and Political Science United Kingdom Ahmet Calik Chai

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

Michael Cohen
PersonAmerican former attorney and former Republican official

Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)

Guatemala
LocationSovereign state in Central America
Ricardo Martinelli
PersonName reference in documents
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents