3
Total Mentions
3
Documents
4
Connected Entities
Organization referenced in documents
EFTA00268040
mpt of 2013-2017 Conspired attempted assassination of the targeted victim involving onnected to a Govemment source involved and connected ATTORNEY ENERAL, VICKIE CHAPMAN AND SECOND ATTEMPT CONNECTED AND INVOLVED JULIA GILLARD • Michael Fetherstonhaugh - 2007-2010 Business Advisor • Paul Gardner -
EFTA01703629
1703641 DUPLICATE COPY JEFFREY E EPSTEIN Accard NIXthel MX-)C<XXX2-61005 Page 10 of 14 New Activity Continued °teal Sperel rig 08/24/04 CO ENERAL MERCHANDISE 122.86 08/25/04* HOTEL CONTINENTAL GYE FIEFS 00150326040408260001293 08/25/04 08/25/04 MAX & EDDIE S CUCINASINGER ISLAND FL GENERA
EFTA00047963_email_028
SIVE BEHAVIOR ? COMMENTS: YES YES YES 0 0 0 IF GENERAL PHYSICAL APPEARANCE IS NOT GOOD, EXPLAIN: PSYCH ALERT MO (IF YES, DO NOT RELEASE TO ENERAL POPULATION, NOTIFY PSYCHO • Y) OK FOR GENERAL POPULATION: YES NO tIF NO, EXPLAIN) EFTA00048738 NYMDH 535.08 • FRDRRAL BUREAU OF PRISONS PAGE
Leon Black
PersonAmerican billionaire businessman (born 1951)

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)