3
Total Mentions
3
Documents
157
Connected Entities
Organization referenced in documents
EFTA01334040
rst assignments for Hof- fenberg was to mastermind doomed bids to take over Pan American Wald Airways in 1987 and Emery Air Freight Corp. in 1988. Hofknberg claimed in a 1993 haring before a grand jury in Illinois that Epstein tame up with the idea of financing these bids through Towers's acquisition o
EFTA02729228
st assignments for Hof- titers was to mastermind doomed bids to take over Pan American World Airways in 1987 and Emery Air Freight Corp. in 1988. Hofknberg claimed in a 1993 hearing before a grand jury m Illinois that Epstein came up with the idea of financing these bids through Tower's acquisition of
EFTA00188312_sub_002 - EFTA00188312_170
st assignments for Hof- fenbcrg was to mastermind doomed bids to take over Pan American World Airways in 1987 and Emery Air Freight Corp. in 1988. Hofknberg claimed in a 1993 hearing before a grand jury in Illinois that Epstein came up with the idea of financing these bids through Towers's acquisition

Jennifer Lopez
PersonAmerican singer and actress (born 1969)

Vicky Ward
PersonBritish investigative journalist

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

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)

Marc Rich
PersonAmerican commodities trader (1934–2013)
Leonard Toboroff
PersonPerson referenced in documents
Robert Meister
PersonIndian choreographer

Forsberg
PersonSurname reference in documents
Robert Bass
PersonAmerican businessman

Birch Wathen
OrganizationSchool in Manhattan
Amanresorts
OrganizationOrganization referenced in documents
Towers Financial
OrganizationSubsidiary of Toyota Motor Corporation

Seagram
OrganizationOrganization referenced in documents

St. Joe
OrganizationCity in and county seat of Berrien County, Michigan, United States
St. Joe Minerals
OrganizationOrganization referenced in documents
the Executive Committee
OrganizationGovernment agency
Emery Air Freight Corp.
OrganizationOrganization referenced in documents