2
Total Mentions
2
Documents
18
Connected Entities
Organization referenced in documents
EFTA00174215
HLES Name: Iffiffi Accessed 9 February 2022 i • Business Phonc: 020-8144-8300 Accessed 9 February 2022 i • (U//LES) Business Address: ffi ffi Clivework Unit 3B West vint 39-40 Warple Way. London W3 0RG "ffi ' i Accessed 9 February 2022 i (U)Sourne:Iffiffil Webmel Mim I UNCLASSIFIED I UNCLASSIFI
EFTA00174290
mation • (U//LES) Name: 9 February 2022 I • (U//LES) Business Phone: 020-8144-8300 Accessed 9 February 2022 I • (U//LES) Business Address: 'Clivework Unit 3B West oint 39-40 Wa le Wa , London W3 0RG February 2022 I ' Accessed 9 (U)Sostree:MIMWebsite I Photo I UNCLASSIFIED I UNCLASSIFIED/ Searc

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Robert Maxwell
PersonCzechoslovak-born British media proprietor and Member of Parliament (1923-1991)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Marc Rich
PersonAmerican commodities trader (1934–2013)
Doug Band
PersonAmerican presidential advisor
Boden
PersonBritish clothing retailer

Tesco
OrganizationBritish multinational retailer

Daily Mail
OrganizationBritish tabloid newspaper
TerraMar
OrganizationNonprofit ocean conservation organization founded by Ghislaine Maxwell

LinkedIn, professional networking platform owned by Microsoft
U) FBI New York Field Office
OrganizationOrganization referenced in documents
FBI New York Criminal Division
OrganizationGovernment agency
West London
LocationLocation referenced in documents
The TerraMar Project
OrganizationOrganization referenced in documents
FBI New York Intelligence Division
OrganizationIntelligence division of the FBI's New York field office
the Central School of Art and Design
OrganizationOrganization referenced in documents
Notting Hill
LocationLocation referenced in documents