2
Total Mentions
2
Documents
18
Connected Entities
Name reference in documents
EFTA00269752
(12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) INTERVIEW OF EILEEN GUGGENHEIM Drafted By: Missing Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Date: 01/14/2019 Details: 09/11/2007 Pursuant to a federal investigation regardi
7 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) INTERVIEW OF EILEEN GUGGENHEIM Drafted By: Missing Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Date: 12/04/2018 Details: 09/11/2007 Pursuant to a federal investigation regardi
Page: EFTA02857863_p240 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Santa Fe
LocationCapital city of New Mexico, United States

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Andy Warhol
PersonAmerican artist and filmmaker
Wilkinson
PersonSurname reference in Epstein-related documents

Guggenheim
OrganizationOrganization referenced in documents
Stuart Pivar
PersonAmerican art collector
Jack Robertson
PersonPerson referenced in documents
the Villard House
OrganizationOrganization referenced in documents
Russell Wilkinson
PersonPerson referenced in documents
Jeff Lauren
PersonName reference in documents
Robin Buxton
PersonName reference in documents
Eric Fisher(phonetic
PersonName reference in documents
the New York Academy of Arts(NYAA) board
OrganizationOrganization referenced in documents
Wilkinson, Guggenheim
OrganizationOrganization referenced in documents