7
Total Mentions
7
Documents
13
Connected Entities
Organization referenced in documents
EFTA01368175
terrorist financing. 6. Lawyer Denies Suit's Allegations of Sex With a Minor The New York Times. January 7. 2015 Wednesday. Section A: Column 0; National Desk; Pg. 13, (591 words), By TIMOTHY WiLLIAMS Note: Does not relate to money laundering or terrorist financing. 7. TRUMP 'RAPED ME AS A TEEN AT SEX
EFTA01368176
ng. 14. President's Pick to Lead Labor Dept. Is Confirmed The New Negative News! English York Times. April 28, 2017 Friday, Section A; Column 0; National Desk; Pg. 14, (594 words). By MAYA SALAM Note: Does not relate to money laundering or terrorist financing. 15. Labor Nominee Dismisses Fears of Politi
EFTA01368192
4, 2015 Sunday Late Edition - Final Prince Is Named in Suit Alleging Sex With Minor BYLINE: 8y EMMA G. FITZSIMMONS SECTION: Section A; Column 0; National Desk; Pg. 16 LENGTH: 673 words A court filing in a civil case in Florida last week included new allegations against Jeffrey E. Epstein. a businessman wh
EFTA01368201
Page 28 of 32 President's Pick to Lead Labor Dept. Is Confirmed BYLINE: By MAYA SALAM SECTION: Section A; Column 0; National Desk; Pg. 14 LENGTH: 594 words R. Alexander Acosta, the dean of Florida International University College of Law and a former United States attorney, was
EFTA01480607
HS, LLC Copyright 2006 The New York Times Company The New York Times September 3, 2006 Sunday Late Edition - Final SECTION: Section 1; Column 1; National Desk; Pg. 19 LENGTH: 1227 words HEADLINE: Questions of Preferential Treatment Are Raised in Florida Sex Case BYLINE: By ABBY GOODNOUGH DATELINE: PALM
EFTA01481010
ort — YHS, LLC ht 2006 The New York Times Company The New York Times September 3, 2006 Sunday Late Edition - Final SECTION: Section 1; Column 1; National Desk; Pg. 19 LENGTH: 1227 words HEADLINE: Questions of Preferential Treatment Are Raised in Florida Sex Case BYLINE: By ABBY GOODNOUGH DATELINE: PALM
EFTA01482131
482136 Copyright 2006 The New York Times Company The New York Times September 3, 2006 Sunday Late Edition - Final SECTION: Section 1; Column 1; National Desk; Pg. 19 LENGTH: 1227 words HEADLINE: Questions of Preferential Treatment Are Raised in Florida Sex Case BYLINE: By ABBY GOODNOUGH DATELINE: PALM

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

Barry Diller
PersonAmerican businessman

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

The New York Times Company
OrganizationThe New York Times Company, American media company
Global Corporate Security
OrganizationOrganization referenced in documents

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Michael Reiter
PersonAmerican security advisor and former Palm Beach, Florida, police chief

Barry Krischer
PersonFormer Palm Beach County State Attorney who oversaw the initial Epstein prosecution (2005-2006)
MAYA SALAM
LocationLocation referenced in documents

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)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Alexis Breanna Gladden
PersonName reference in documents