3
Total Mentions
3
Documents
119
Connected Entities
Name reference in documents
EFTA01398924
Michael Jacoby San Francisc o US-Onshore Need Update or close the account 71114 00000447928 The Hu/Luo Family 2005 Trust Russell Daulton HU, GEORGE RELATIONSHIP 10/2 1/2015 George is looking into putting some of his new company into trust for his children and is st ill considering creating a DAF. George lef
EFTA01475567
APITAL RELATIONSHIP STREAM REALTY RELATIONSHIP TABLADA, MARO RELATIONSHIP TOMS CAPITAL LLC RELATIONSHIP VIOLA, VINCENT RELATIONSHIP f#f# WEISS, GEORGE RELATIONSHIP 00000480421 (Mt YORKTOWN PARTNERS, LLC RELATIONSHIP ALAGAPPAN, ARUN RELATIONSHIP 000004 AMOROUSO, PAUL RELATIONSHIP 000004 ARROWPOINT PARTNER
EFTA01478313
CAPITAL RELATIONSHIP STREAM REALTY RELATIONSHIP TABLADA, MARO RELATIONSHIP TOMS CAPITAL LLC RELATIONSHIP VIOLA, VINCENT RELATIONSHIP 'Mt WEISS, GEORGE RELATIONSHIP 00000480421 fitf$ YORKTOWN PARTNERS, LLC RELATIONSHIP 00000482458 7/9/2013 00000480417 1/12/2015 00000487611 00000482519 12/20/2012 000004

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

Julie K. Brown
PersonAmerican journalist

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Barry Diller
PersonAmerican businessman

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events

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

Larry Gagosian
PersonArmenian-American art dealer

David Boies
PersonAmerican lawyer and chairman

Robert Gates
PersonCIA director, U.S. Secretary of Defense, and university president

Lawrence Krauss
PersonAmerican particle physicist and cosmologist
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)

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

Eric Schmidt
PersonSoftware engineer, businessman, former Google CEO
Sullivan
PersonSurname reference in Epstein documents

Marla Maples
PersonAmerican actress and TV personality (born 1963)
Chammah
PersonResearcher (ORCID 0000-0001-6879-6330)

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts