3
Total Mentions
3
Documents
24
Connected Entities
Organization referenced in documents
EFTA02476964
l i sent to you on April 15, the day i was examining your returns It laid out my understanding of the compensation agreed for a transaction of the magnitud= to the penny of the one just completed.ie chttp://completed.ie> 600m When it appeared that the transc=tion would and could go foward I was the firs
EFTA02477056
l i sent to you on April 15, the day i was examining your returns It laid out my understanding of the compensation agreed for a transaction of the magnitud= to the penny of the one just completed.ie <http://completed.ie> 600m When it appeared that the transc=tion would and could go foward I was the firs
EFTA02477949
l i sent to you on April 15, the day i was examining your returns It laid out my understanding of the compensation agreed for a transaction of the magnitud= to the penny of the one just completed.ie <http://completed.ie> 600m When it appeared that the transc=tion would and could go foward I was the firs
inside=20 info
OrganizationOrganization referenced in documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Leon Black
PersonAmerican billionaire businessman (born 1951)
inacc=
OrganizationOrganization referenced in documents
=l stock
OrganizationOrganization referenced in documents

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

Barry Diller
PersonAmerican businessman

Rothschild
OrganizationEuropean banking and financial dynasty

Ronald Reagan
PersonPresident of the United States from 1981 to 1989 and actor (1911–2004)

Joe Biden
Person46th President of the United States (2021–2025)
Debra
PersonFirst name reference to multiple individuals in Epstein documents

Bedford
LocationCounty town of Bedfordshire, England

joslin Joe
PersonPerson referenced in documents
Judy Black
PersonArchitect
Phaidon
OrganizationNER artifact: Phaidon is Phaidon Press Ltd, a publishing company partly owned by Epstein

Athene
OrganizationOrganization referenced in documents
Eileen Alexanderson
PersonManager of Leon Black's family office, handled Epstein's accounting and financial operations
Bronstein
PersonSurname reference in Epstein-related documents

Brad karp
PersonPerson referenced in documents
Rothshci
PersonName reference in documents