6
Total Mentions
6
Documents
44
Connected Entities
Person referenced in documents
EFTA00086866
with them was PRESIDENT BILL CLINTON and his staffers DAVID SLADE and DOUG BLAND, four to five Secret Services agents, KEVIN SPACEY, CHRIS TUCKER, RONALD BURKLE, CASEY WASSERMAN and his wife, RODNEY SLATER, who was the Secretary of Transportation, , GHISLAINE MAXWELL, and about four young women aged 20 to
EFTA00173826
with them was PRESIDENT BILL CLINTON and his staffers DAVID SLADE and DOUG BLAND, four to five Secret Services agents, KEVIN SPACEY, CHRIS TUCKER, RONALD BURKLE, CASEY WASSERMAN and his wife, RODNEY SLATER, who was the Secretary of Transportation, GHISLAINE MAXWELL, and about four young women aged 20 to 22
EFTA01352829
31/2018 12000 ROBERT WAGAR 12/31/2018 2500 JOANNE R JENSEN 03/31/2020 3000 CHARLES EVANS 02/28/2019 12000 CHARLES EVANS 02/28/2019 12000 RONALD BURKLE 05/31/2019 12000 KRISTEN ODDI 06/30/2019 3000 BRIAN CONVEY 07/31/2019 8000 ELI UNGAR 07/31/2019 5000 GABRIEL BRENER 08/31/2019 3000 CHR
EFTA01460965
HN CATSIMATIDIS 11 ELI BROAD (BROAD FOUNDATION) 12 WOLFSON RELATIONSHIP 13 MERKIN, RICHARD RELATIONSHIP 14 PALMER, GEOFFREY RELATIONSHIP 15 RONALD BURKLE 16 LEE, THOMAS H. RELATIONSHIP 17 SCHOTT, STEPHEN C. RELATIONSHIP 18 TSOKOPOULOS, ANGELO RELATIONSHIP 19 GOTTESMAN, NOAM RELATIONSHIP (TOMS)
EFTA01478894
0 217.32551999386155 Rosemary Vrablic Chip Packard Jonathan Pollack Anshu Jain <Select> <Select> A8+1=5 Existing client Americas US Onshore RONALD BURKLE RELATIONSHIP Ronald Burkle Yucaipa Companies 2400 2530.4052909153843 3000 3500 151.89430197011538 Susan Burnett Michael Davis Ben Bianchi
EFTA01479190
IN, RICHARD RELATIONSHIP Client Angeles >500mm >50mm 2 Y DBNTC 14 PALMER, GEOFFREY RELATIONSHIP Client Angeles >500mm >50mm >lmm 1 Y 15 RONALD BURKLE Client Y >50mm >lmm 2 n DBNTC 16 LEE, THOMAS H. RELATIONSHIP New York >500mm >50mm 2 17 SCHOTT, STEPHEN C. RELATIONSHIP Client Francisc

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

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

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

Michael Cohen
PersonAmerican former attorney and former Republican official

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

Barry Diller
PersonAmerican businessman

Kevin Spacey
PersonAmerican actor (born 1959)

Chris Tucker
PersonAmerican actor and comedian

Rupert Murdoch
PersonAustralian-American business magnate (born 1931)

Sarah Silverman
PersonAmerican comedian, actress, and writer

Nigeria
LocationSovereign state in West Africa

Rwanda
LocationCountry in East Africa

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

Casey Wasserman
PersonAmerican businessman

Ghana
LocationCountry in West Africa

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts

Mozambique
LocationCountry in Southeastern Africa; the current form of Mozambique since 1975
GEOFFREY
PersonName reference from legal documents or records
RONALD
PersonName reference from legal documents or records
Haig Ariyan
PersonInvestment manager at Alex Brown/Deutsche Bank, referenced in Epstein financial documents