2
Total Mentions
2
Documents
73
Connected Entities
Name reference in documents
EFTA01479525
85-4301 or [email protected] To contact the editors responsible for this story: Steven Komarow at +1-202-654-4302 or [email protected] Joe Sobczyk, Michael Shepard EFTA01479530 (Embedded image moved to file: pic14030.gif) Tazia Smith Director I Key Client Partners - US Deutsche Bank Securi
EFTA01479534
[email protected] To contact the editors responsible for this story: Steven Komarow at +1-202-654-4302 or [email protected] EFTA01479539 Joe Sobczyk, Michael Shepard (Embedded image moved to file: pic29327.gif) Tazia Smith Director I Key Client Partners - US Deutsche Bank Securities Inc Deuts

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

Marc Rich
PersonAmerican commodities trader (1934–2013)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)

St. Louis
LocationIndependent city in Missouri, United States

Angela Merkel
PersonChancellor of Germany from 2005 to 2021

Vladimir Putin
Person2nd and 4th President of Russia (2000-2008, 2012-present), 7th and 11th Prime Minister of Russia (1999-2000, 2008-2012), Director of the Federal Security Service (1998-1999) and Deputy Mayor of Saint Petersburg (1994-1996)

Boris Nikolic
PersonAmerican immunologist, biotech investor, and former chief science and technology advisor to Bill Gates

Barack Obama
PersonPresident of the United States from 2009 to 2017

European Union
OrganizationPolitical and economic union of 27 European states

Black Sea
LocationSea between Europe and Asia

Lithuania
LocationCountry in northeastern Europe

Crimea
LocationEastern European peninsula, in the Black Sea and Sea of Azov, disputed between Ukraine (de jure) and Russia (de facto)

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government

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

Jonathan Levin
PersonAmerican economist
Kirby
PersonSurname reference in Epstein-related documents

St. Petersburg
LocationFederal city and former capital of Russia
Nagel
PersonSurname reference in documents

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