2
Total Mentions
2
Documents
24
Connected Entities
Name reference in documents
EFTA01661603
are those on Wall Street who feel that it is hard to attach a true value to such people. "They know everything and they eventually take over," said Michael M. Thomas, a former Lehman Brothers partner. Mr. Thomas retained his assistant for 16 years and as a child he remembers receiving personal letters from his f
EFTA01713478
are those on Wall Street who feel that it is hard to attach a true value to such people. "They know everything and they eventually take over," said Michael M. Thomas, a former Lehman Brothers partner. Mr. Thomas retained his assistant for 16 years and as a child he remembers receiving personal letters from his f

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Marc Rich
PersonAmerican commodities trader (1934–2013)

New York City
LocationMost populous city in the United States

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

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

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011
Landon Thomas Jr.
PersonAmerican journalist

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
Grasso
PersonSurname reference in documents

Harry Reid
PersonAmerican politician (1939–2021)

Enron
OrganizationAmerican energy company
Frederic Fekkai
PersonFrench hairdresser

Carl Icahn
PersonAmerican businessman

NEW YORK NY
LocationState of the United States of America
New Canaan
LocationCity in Connecticut
Kenneth L. Lay
PersonName reference in documents

Stanford University
LocationPrivate research university in Stanford, California, USA
John S. Reed
PersonName reference in documents