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JH
Jeff Horowitz
Person
3
Total Mentions
3
Documents
211
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA00077515.pdf
1 mentionEFTA00077515
ping at least some of the money in wallets that were set up with the American cryptocurrency company Coinbase. Coinbase's chief compliance officer, Jeff Horowitz, said that after tying the account to the Qassam Brigades, it immediately froze the account and reported it to the United States authorities. An Am
EFTA00092932.pdf
1 mentionEFTA00092932
ping at least some of the money in wallets that were set up with the American cryptocurrency company Coinbase. Coinbase's chief compliance officer, Jeff Horowitz, said that after tying the account to the Qassam Brigades, it immediately froze the account and reported it to the United States authorities. An Am
EFTA00399438.pdf
1 mentionEFTA00399438
From: "Loh Inc." To: Jeffrey Epstein <> Subject: TFANA Date: Thu, 13 Dec 2012 20:37:50 +0000 Dear Lesley, I know Jeff Horowitz has been in touch with Jeffrey Epstein, who kindly said he would visit Theatre for a New Audience's new building in Brooklyn. Can you please let Mr.
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Connected Entities(20 of 211)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Vicky Ward
PersonBritish investigative journalist
2 docs2 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
2 docs2 co-mentions
Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
New York City
LocationMost populous city in the United States
2 docs2 co-mentions
Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
2 docs2 co-mentions
Barry Krischer
PersonFormer Palm Beach County State Attorney who oversaw the initial Epstein prosecution (2005-2006)
2 docs2 co-mentions
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
2 docs2 co-mentions
Jay Lefkowitz
PersonAmerican lawyer
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Michael Cohen
PersonAmerican former attorney and former Republican official
2 docs2 co-mentions
Mark Epstein
PersonAmerican property developer, brother of Jeffrey Epstein
2 docs2 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
2 docs2 co-mentions
William Barr
Person77th & 85th United States Attorney General (born 1950)
2 docs2 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
2 docs2 co-mentions
Barry Diller
PersonAmerican businessman
2 docs2 co-mentions
Georgina Chapman
PersonEnglish fashion designer and actress
2 docs2 co-mentions