4
Total Mentions
4
Documents
197
Connected Entities
Name reference in documents
EFTA01363807
ree Kirti; Aziz Anwar; Sophie Scales; Saleha Bilal; Sonya Hunjan; Hin-Yee Wan Cc: Enrique Marrero; Diane Franklin; Marina Andre; Claire Butterworth; Pete King; Dan Fox Subject: WM and CIB client selection interaction When: 30 November 2018 11:00-11:45 (UTC+00:00) Dublin, Edinburgh, Lisbon, London. Where:
EFTA01363806
ya Hunjan Sent: 05 December 2018 18:44 To: Aziz Anwar < >; Hin-Yee Wan < Marina Andre Sophie Scales Cc: Saleha Bilal < >; Enrique Marrero < >; Pete King < Hi, >; Diane Franklin < >; >; Dan Fox < >; Tanushree Kirti >; Please find Germany's identified perimeter to the 230k list attached. Please a
EFTA00045963_email_064
hout Trump's leadership. McConnell has told advisers that he would push legislation only if the president were fully on board." -- Meanwhile, Rep. Pete King (R-N.Y.) co-sponsored the Democratic bill to ban assault weapons. "They are weapons of mass slaughter," he told the New York Daily News. "I don't
EFTA00045963_email_065
hout Trump's leadership. McConnell has told advisers that he would push legislation only if the president were fully on board." -- Meanwhile, Rep. Pete King (R-N.Y.) co-sponsored the Democratic EFTA00046768 bill to ban assault weapons. "They are weapons of mass slaughter," he told the New York Daily N

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

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

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Marc Rich
PersonAmerican commodities trader (1934–2013)

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

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Hamptons
LocationSeaside group of towns, villages and hamlets in Long Island, New York

United States
LocationCountry located primarily in North America

Michigan
LocationState of the United States of America

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

New York Daily News
OrganizationDaily tabloid newspaper in New York City

Hillary Clinton
PersonAmerican politician and diplomat (born 1947)

William Barr
Person77th & 85th United States Attorney General (born 1950)
Annie Farmer
PersonAmerican psychologist and Epstein survivor who testified at the Ghislaine Maxwell trial

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

Philadelphia
Location1993 film by Jonathan Demme
Martin Weinberg
PersonAmerican attorney (born 1946)

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York

Nancy Pelosi
PersonAmerican politician (born 1940)