2
Total Mentions
2
Documents
47
Connected Entities
Organization referenced in documents
EFTA00187391
'injecting preci- sion and some means of substantiation into their allegations of fraud.'" Board of Trustees of Teamsters Local 868 Pension Fund. Foodtown, Inc., 296 F.3d 164, 173 n. 10 (3d Cir.2002) (internal citations omit- ted). 141 Plaintiffs allege that false state- ments or statements where material f
EFTA00227381_email_003_sub_004 - EFTA00227381_766
f 'injecting precision and some means of substantiation into their allegations of fraud.'" Board of Trustee of Teamsters Local 863 Pension Fund v. Foodtown, Inc., 296 F.3d 164, 173 n.10 (3d Cir. 2002) (internal citations omitted). Plaintiffs allege that false statements or statements where material facts we

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

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands

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

New York City
LocationMost populous city in the United States

Julie K. Brown
PersonAmerican journalist

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

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

United States
LocationCountry located primarily in North America

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
Maria Farmer
PersonAmerican visual artist

Philadelphia
Location1993 film by Jonathan Demme

Tom Hanks
PersonAmerican actor and filmmaker

Abigail Wexner
PersonWife of Les Wexner, American philanthropist, referenced in Epstein documents
Kline
PersonSurname reference in Epstein documents
Burlington
LocationCity in Chittenden County, Vermont, United States

New York
LocationMost populous city in the United States
the State of New York
LocationState in the northeastern United States
Jeffrey Schantz
PersonPerson referenced in documents

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
the Southern District
LocationFederal judicial district in New York City