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Fraud Guarantee
Organization
2
Total Mentions
2
Documents
102
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00095957.pdf
1 mentionEFTA00095957
y're not into money." Parnas hired Giuliani, who serves as President Trump's personal attorney, in 2018 seeking help with a business venture called Fraud Guarantee. Giuliani allegedly later used Parnas as a fixer in Ukraine as the former New York City mayor attempted to dig up compromising information on former
EFTA00095967.pdf
1 mentionEFTA00095967
y're not into money." Parnas hired Giuliani, who serves as President Trump's personal attorney, in 2018 seeking help with a business venture called Fraud Guarantee. Giuliani allegedly later used Parnas as a fixer in Ukraine as the former New York City mayor attempted to dig up compromising information on former
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Connected Entities(20 of 102)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
2 docs2 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
2 docs2 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
Cipriani
OrganizationInternational luxury restaurant and club operator based in Luxembourg
2 docs2 co-mentions
Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
2 docs2 co-mentions
Gloria Allred
PersonAmerican civil rights lawyer
2 docs2 co-mentions
Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)
2 docs2 co-mentions
BBC Radio 4
OrganizationDivision and service of the British Broadcasting Corporation
2 docs2 co-mentions
North Korea
LocationSovereign state in East Asia
2 docs2 co-mentions
Joe Biden
Person46th President of the United States (2021–2025)
2 docs2 co-mentions
Miramax
OrganizationAmerican film and TV company
2 docs2 co-mentions
James Madison
PersonPresident of the United States from 1809 to 1817
2 docs2 co-mentions
Murphy
PersonAmbiguous surname - refers to multiple people in Epstein documents
2 docs2 co-mentions
Rudy Giuliani
PersonAmerican attorney and politician (born 1944)
2 docs2 co-mentions
Griffith
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Bill Cosby
PersonAmerican actor and comedian
2 docs2 co-mentions
Bashar al-Assad
PersonPresident of Syria from 2000 to 2024
2 docs2 co-mentions
Palace
OrganizationOrganization referenced in documents
2 docs2 co-mentions