5
Total Mentions
5
Documents
51
Connected Entities
Person referenced in documents
EFTA00580240
exander" Howar" earthlink.net>, "Wendy "Suzanne "Soula Saad" , "Silke Steinberg" , "Shohreh Hariri" "Renee Smith" swwb.o "Linda Hawkins" , "Laura Plumb , "Lara Harris" Khadija Adam" , "Kathy Eldon" , "Karen Robinowich" , "Jennifer Marx" "Janine Peni" , "Isadora and Fernando Zubilla t a" , "Id
EFTA00580661
"David Bergeaud" -4 , , "Daoud Yaqub" t-, "Danny Moss" -4 "Doug LeClare" "Jennifer Hyde" -4 ,"John-Alec" "Kathy Eldon" A "Lara Harris" "Laura Plumb" -4 , "Liz Gilbert" "Maria Diaz" A , "Phil Ro " Acquaro' Lichter" • • t- Bismark" "Tom Pritzker" "Suzanne Fulco" "Soula Saad" Nelson" "R
EFTA00580663
sear@earth "Michael Lerner , "Wendy Frazier , "Tioka" "Taran Davis" "Sondra Baker "Richard Bren" , "Rolondo Go g as "Ma azt. "Llodd Natha "Laura Plumb" , "Lara Harris" ,"John-Alec" "Janet Eisner" "Giuseppe Asaro" "Ghislaine Maxwell" "Giulio Ricciarelli" three LaValette" id Bergeaud" "Clare
EFTA01582918
was cleared of fraud charees related to Robert Maxwell's business dealings. But the 44-year-old endured the break-up of his marriage to TV producer Laura Plumb. He is a director of 31 companies, four of which face insolvency. Ghislaine Maxwell moved to New York after the scandal engulfed her family. The 39
EFTA01594320
as cleared of fraud charges related to Robert Maxwell's business dealings. But the 44-year-old endured the break-up of his marriage to TV producer Laura Plumb. He is a director of 31 companies, four of which face insolvency. Ghislaine Maxwell moved to New York after the scandal engulfed her family. The 3

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Randall Scerbo
PersonPerson referenced in documents
Lara Harris
PersonName reference in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Clare Hoak
PersonName reference in documents
Tracy Kahn
PersonName reference in documents
Sondra Baker
PersonName reference in documents
Soula Saad
PersonName reference in documents

Michael Cohen
PersonAmerican former attorney and former Republican official

James Baker
PersonAmerican lawyer and statesman (born 1930)
Brooke Alexander
PersonPerson referenced in documents
Badar Howar
PersonName reference in documents
Amy Hammond
PersonName reference in documents
Elisabeth Maxwell
PersonPerson referenced in documents
Betty
PersonFirst name reference to multiple individuals in Epstein-related documents
Bill Block
PersonPerson referenced in documents
MGN Ltd.
OrganizationOrganization referenced in documents
Telemonde
OrganizationOrganization referenced in documents
Twins Christine
PersonName reference in documents
Laura Horton
PersonName reference in documents