2
Total Mentions
2
Documents
58
Connected Entities
Name reference in documents
EFTA01463036
oundation One Liberty NY NY 10006 26 Paul Morris Mr. Robert DeNatale Kade Capital 70 East 55th Street NY NY 10022 27 Paul Morris Mr. John J. Desmond Business Powdr UT 84060 Real estate NY Plaza Grant Thornton LLP 445 Broad Hollow Road Suite 300 Melville NY 11747 28 Paul Morris Mr. Mr. Jamie
EFTA01463041
Joseph Daniels Memorial & Foundation One Liberty Plaza NY 10006 26 Mr. Robert DeNatale Kade Capital 70 East 55th Street NY 10022 27 Mr. John J. Desmond Business Grant Thornton LLP 11747 28 Mr. York Mr. Jamie Dinan Yo 29 Ryan Dodd Emerging Resource Partners 10174 30 Mr. John Dougherty Ingalls

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

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011

Julie K. Brown
PersonAmerican journalist

United States
LocationCountry located primarily in North America

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)

Bradley Cooper
PersonAmerican actor

Sandy
PersonBrazilian singer and actress

Barry Diller
PersonAmerican businessman

Abraham Lincoln
PersonPresident of the United States from 1861 to 1865 (1809–1865)

Lawrence Krauss
PersonAmerican particle physicist and cosmologist

Joe Biden
Person46th President of the United States (2021–2025)

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019

Marla Maples
PersonAmerican actress and TV personality (born 1963)
Renaissance Technologies
OrganizationOrganization referenced in documents

Bronfman
PersonSurname reference in Epstein-related documents

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
Systemax Inc.
OrganizationOrganization referenced in documents