2
Total Mentions
2
Documents
33
Connected Entities
Name reference in documents
EFTA02716283
er 0C334406. It is authorised and regulated by the Solicitors Regula=ion Authority. Its registered office and principal place of business are at 20 Cursitor St=eet, London EC4A 1LT. The word 'partner' is used to refer to a member of M=cfarlanes LLP. A list of members is open for inspection at the above addr
EFTA02599384
er 0C334406. It is authorised and regulated by the Solicitors Regula=ion Authority. Its registered office and principal place of business are at 20 Cursitor St=eet, London EC4A 1LT. The word 'partner' is used to refer to a member of M=cfarlanes LLP. A list of members is open for inspection at the above addr

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

AT&T
OrganizationAmerican multinational conglomerate

Wales
LocationCountry in north-west Europe, part of the United Kingdom
Sonia
PersonIndian actress
Ashley
PersonFirst name reference to multiple individuals in Epstein documents
Claire
PersonFirst name reference to multiple individuals in Epstein documents

Andrew McCabe
PersonLawyer, former official of U.S. Federal Bureau of Investigation

Hannah
PersonFirst name reference to multiple individuals in Epstein-related documents
Phaidon
OrganizationNER artifact: Phaidon is Phaidon Press Ltd, a publishing company partly owned by Epstein
Custom House
OrganizationOrganization referenced in documents
Larsen
PersonAmbiguous surname reference in Epstein documents
Eileen Alexanderson
PersonManager of Leon Black's family office, handled Epstein's accounting and financial operations
Richard D'Agostino
PersonPerson referenced in documents
JMWT LLC
OrganizationFinancial services company
Peter Goodwin
PersonPerson referenced in documents
John Murphy
PersonPerson referenced in documents
JMWT Acquisition LLP
OrganizationOrganization referenced in documents
Phaidon LLC
OrganizationOrganization referenced in documents
Furhter
PersonName reference in documents
Gregor
PersonFirst name reference to multiple individuals in the documents