2
Total Mentions
2
Documents
15
Connected Entities
Name reference in documents
EFTA01398924
US-Onshore Diouf, Jacques 00000210062 Brian Convey 2009 1 3/6/1998 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore Simon Bloom, Aimee 00000113121 Douglas Robertson 1996 1 6/29/1993 Arme n Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore Simon, Johan
EFTA01398949
s - See Owner/Siganatory's ACU Douglas New Vernon Advisors Inc. Client Y Corporate/PIC/Other Entity Accounts - See Owner/- ACU Douglas Robertson Simon Bloom, Aimee Client Y Douglas Robertson Brueckner, Richard F. Client N Douglas Robertson Brown, Randolph Client N N 4/11/2017 rtson Lefkowitz Esq

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

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

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

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

Julie K. Brown
PersonAmerican journalist

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)

Sergey Brin
PersonAmerican billionaire businessman (born 1973)

Katy Perry
PersonAmerican pop singer

Streep
PersonSurname or name fragment in documents
Aimee
PersonFirst name reference to multiple individuals in Epstein-related documents
Carol Leigh Simon
PersonName reference in documents
Simon Jr.
PersonName reference in documents
Mary Beth Simon
PersonName reference in documents
Francoise Gevers
PersonName reference in documents