2
Total Mentions
2
Documents
21
Connected Entities
Organization referenced in documents
EFTA00190254
el," CECIL SUWAL, a/k/a "Katie," a/k/a "Kate," and TEMEKA RACHELLE LEWIS, a/k/a "Rachelle," the defendants, spoke over the telephone about offering the Emperors Club's clients the opportunity to exercise a "buyout clause," which would permit clients to purchase direct access to one of the Emperors Club's prostitu
EFTA00191587_sub_006 - EFTA00191587_600
el," CECIL SUWAL, a/k/a "Katie," a/k/a "Kate," and TEMEKA RACHELLE LEWIS, a/k/a "Rachelle," the defendants, spoke over the telephone about offering the Emperors Club's clients the opportunity to exercise a "buyout clause," which would permit clients to purchase direct access to one of the Emperors Club's prostitu

George W. Bush
PersonPresident of the United States from 2001 to 2009

Marc Rich
PersonAmerican commodities trader (1934–2013)

United States
LocationCountry located primarily in North America
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
the Eastern District
LocationFederal judicial district
Katie
PersonFirst name reference to multiple individuals in Epstein documents

Rachelle
PersonCanadian actress

New York
LocationMost populous city in the United States

Los Angeles
LocationSeat of Los Angeles County, and largest city in California, United States
the Southern District
LocationFederal judicial district in New York City

François Hollande
PersonFrench President (2012-2017), referenced in Epstein contact documents
BOYD M. JOHNSON III
PersonName reference in documents
RITA GLAVIN
PersonName reference in documents
DANIEL STEIN
PersonName reference in documents
RONALD L. ELLIS
PersonName reference in documents
Emperors Club
OrganizationOrganization referenced in documents
"QAT Consulting Group, Inc.
OrganizationOrganization referenced in documents
"QAT International, Inc.
OrganizationOrganization referenced in documents
the Application for Arrest Warrants
OrganizationOrganization referenced in documents
Search Warrants
OrganizationOrganization referenced in documents