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EFTA00077515
tcoin had been sporadic for several years. Mr. Fanusie, the former C.I.A. analyst, drew public attention to a fund-raising campaign begun in 2016 by the Mujahedeen Shura Council in the Environs of Jerusalem, a group based in Gaza that is designated a terrorist organization. But the early efforts were clumsy. The Gaza campai
EFTA00092932
tcoin had been sporadic for several years. Mr. Fanusie, the former C.I.A. analyst, drew public attention to a fund-raising campaign begun in 2016 by the Mujahedeen Shura Council in the Environs of Jerusalem, a group based in Gaza that is designated a terrorist organization. But the early efforts were clumsy. The Gaza campai

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

Vicky Ward
PersonBritish investigative journalist

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

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

George W. Bush
PersonPresident of the United States from 2001 to 2009

Marc Rich
PersonAmerican commodities trader (1934–2013)

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

New York City
LocationMost populous city in the United States

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

Barry Krischer
PersonFormer Palm Beach County State Attorney who oversaw the initial Epstein prosecution (2005-2006)

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014

Jay Lefkowitz
PersonAmerican lawyer
Leon Black
PersonAmerican billionaire businessman (born 1951)

Michael Cohen
PersonAmerican former attorney and former Republican official

Mark Epstein
PersonAmerican property developer, brother of Jeffrey Epstein
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

William Barr
Person77th & 85th United States Attorney General (born 1950)

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

Barry Diller
PersonAmerican businessman

Georgina Chapman
PersonEnglish fashion designer and actress