2
Total Mentions
2
Documents
29
Connected Entities
Name reference in documents
EFTA00264627
up to become an options trader, working in the special products division, and then advised the bank's wealthiest clients, such as Seagram president Edgar Bronfinan, on tax mitigation strategies.f34[43A44) Jimmy Cayne, the banks later chief executive officer, praised Epstein's skill with wealthy clients and com
EFTA00268335
ved up to become an options trader, working in the special products division, and then advised the bank's wealthiest clients, such as Senn president Edgar Bronfinan, on tax migntion strategies.M(4314-1 Jimmy Cayne, the bank's later chief executive officer, praised Epstein's shill with wealthy clients and comple

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

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

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

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

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

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

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

Kenneth Marra
PersonAmerican judge

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

Bradley Cooper
PersonAmerican actor

Paul Cassell
PersonUnited States federal judge

Courtney Love
PersonAmerican rock musician and actress (born 1964)
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)

Mark Twain
PersonAmerican humorist and author, referenced in Epstein contact documents
Fitch Ratings
OrganizationCredit rating agency

Jimmy Cayne
PersonAmerican businessman (1934–2021)

Cooper Union
OrganizationPrivate college in New York City
Perversion of Justice
OrganizationOrganization referenced in documents