
31,380
Total Mentions
31,297
Documents
49,126
Connected Entities
American commodities trader (1934–2013)
Marc Rich appears substantively in the Epstein files primarily through a lengthy article in Epstein's emails that directly links Bill Clinton's controversial pardon of Marc Rich to the beginning of the Clinton-Epstein relationship, framing the pardon as context for Clinton's post-presidential association with Epstein.
The most significant appearance is in an email forwarded by Jeffrey Epstein (HOUSE_OVERSIGHT_023627) that describes Clinton's pardon of 'the on-the-lam financier Marc Rich' and frames it as a pivotal moment in Clinton's post-presidential life — after which Clinton began being 'ferried around' by wealthy associates, a narrative that connects directly to Epstein. Marc Rich also appears in a Bloomberg obituary circulated among Epstein's contacts noting his 1983 indictment and flight from the country. However, the vast majority of the 31,000+ document matches are false positives — the word 'rich' appearing as an adjective, references to other people named Rich (such as financial associate Richard Kahn), or automated newsletters with no connection to Marc Rich the person.
EFTA00191587_sub_006 - EFTA00191587_600
ught "the testimony of all witnesses before any grand jury which investigated this matter which is favorable to this defendant." In its answer to Rich's motion, the Govern- ment stated that it would provide grand jury transcripts only insofar as it was re- quired to do so by 18 U.S.C. . 8500. The tr
tivities that substantially affect interstate commerce. See also United States I Ili 514 U.S. 549, 558-59, 115 S.Ct. 1624, 1 1 L. .2d 626 (1995); Reich, 125 S.Ct. at 2215 (Scalia, J., concurring) (noting that *1103 for over thirty years, "our cases have mechanically recited that the Commerce Claus
1 lied *1112 to interstate commerce cases. See 514 U.S. at 558-59, 115 S.Ct. 1624; Morrison, U.S. Page 12 at 609-14, 120 S.Ct. 1740; see also Raich, 125 S.Ct. at 2215 (Scabs, l., concurring) (noting that for over thirty years, "our cases have mechanically recited that the Commerce Clause permi
AGE BREAK --- Yahoo! Mail -I @yahoo.com Signed Rich As Hell and Free! Deter%) Reply - Forward -
Page: EFTA00007852 →AGE BREAK --- Yahoo! Mail -I @yahoo.com Signed Rich As Hell and Free! Deter%) Reply - Forward -
Page: EFTA00007852 →AGE BREAK --- Yahoo! Mail -I @yahoo.com Signed Rich As Hell and Free! Deter%) Reply - Forward -
Page: EFTA00007852 →III The Art of Giving Massage The 5th Wave By Rich Tennant ' 1 many dont think a simple neck messag
Page: EFTA00008162 →III The Art of Giving Massage The 5th Wave By Rich Tennant ' 1 many dont think a simple neck messag
Page: EFTA00008162 →III The Art of Giving Massage The 5th Wave By Rich Tennant ' 1 many dont think a simple neck messag
Page: EFTA00008162 →e somewhat of an expert on the lifestyles of the rich and famous, but it also taught me to value some
Page: EFTA00008045 →e somewhat of an expert on the lifestyles of the rich and famous, but it also taught me to value some
Page: EFTA00008045 →e somewhat of an expert on the lifestyles of the rich and famous, but it also taught me to value some
Page: EFTA00008045 →Plath • Edgar Allan Poe • Ezra Pound • Adrienne Rich • }bitter Maria Rilke • Theodore Roethke • Sapph
Page: EFTA00008017 →Plath • Edgar Allan Poe • Ezra Pound • Adrienne Rich • }bitter Maria Rilke • Theodore Roethke • Sapph
Page: EFTA00008017 →Plath • Edgar Allan Poe • Ezra Pound • Adrienne Rich • }bitter Maria Rilke • Theodore Roethke • Sapph
Page: EFTA00008017 →--- PAGE BREAK --- Yahoo! Mail - -rats° Signed Rich As Hell and Free! • : !It!. I r Reply *]i Fo
Page: EFTA00007823 →--- PAGE BREAK --- Yahoo! Mail - -rats° Signed Rich As Hell and Free! • : !It!. I r Reply *]i Fo
Page: EFTA00007823 →--- PAGE BREAK --- Yahoo! Mail - -rats° Signed Rich As Hell and Free! • : !It!. I r Reply *]i Fo
Page: EFTA00007823 →at if they do this every Saturday, they could be rich; Gonzalez agreed. They then went shoppin though
Page: EFTA00007171 →at if they do this every Saturday, they could be rich; Gonzalez agreed. They then went shoppin though
Page: EFTA00007171 →at if they do this every Saturday, they could be rich; Gonzalez agreed. They then went shoppin though
Page: EFTA00007171 →ek, times 50 weeks ... oh my god! I'm going to be rich. Rich, I tell you!" As a result of such calculat
Page: EFTA00008345 →ek, times 50 weeks ... oh my god! I'm going to be rich. Rich, I tell you!" As a result of such calculat
Page: EFTA00008345 →ek, times 50 weeks ... oh my god! I'm going to be rich. Rich, I tell you!" As a result of such calculat
Page: EFTA00008345 →awn ill -tot VIII /fink 4nIti I -/Itotgli aini rich ptivit114.. 12/: yyzjizpuont lc) : TAT dr, c
Page: EFTA00001929 →awn ill -tot VIII /fink 4nIti I -/Itotgli aini rich ptivit114.. 12/: yyzjizpuont lc) : TAT dr, c
Page: EFTA00001929 →awn ill -tot VIII /fink 4nIti I -/Itotgli aini rich ptivit114.. 12/: yyzjizpuont lc) : TAT dr, c
Page: EFTA00001929 →K --- Part 111 Massage at Work The 5th Wave B Rich Tennant "71-E SRCRT ANSWER 10 YOUR REQUEST FORA
Page: EFTA00008246 →K --- Part 111 Massage at Work The 5th Wave B Rich Tennant "71-E SRCRT ANSWER 10 YOUR REQUEST FORA
Page: EFTA00008246 →K --- Part 111 Massage at Work The 5th Wave B Rich Tennant "71-E SRCRT ANSWER 10 YOUR REQUEST FORA
Page: EFTA00008246 →r that she could make money if she massaged this rich guy. Q. And when she heard that from , how did
Page: EFTA00008536 →r that she could make money if she massaged this rich guy. Q. And when she heard that from , how did
Page: EFTA00008536 →r that she could make money if she massaged this rich guy. Q. And when she heard that from , how did
Page: EFTA00008536 →EFTA02685938
From: Sent: To: Wednesday, January 5, 2011 12:57 PM Jeffrey Epstein Marc Rich told me he is moving to London. His daughter told me he would be willing to sell his two Swiss houses: - St Moritz: SFR 100 million Meggen (Canton
, January 5, 2011 12:57 PM Jeffrey Epstein Marc Rich told me he is moving to London. His daughter told
EFTA00095388
2.1 25 would have been charged is particularly rich in this case. There are plumes of smoke as to th
United States Attorneys Martin G. Weinberg, PC Attorney for Defendant Steptoe & Johnson, LLP (NYC) Attorneys for Defendant BY: REID WEINGARTEN MARC FERNICH Attorney for Defendant JAMES BROCHIN Attorney for Defendant JOSEPH JAFFE Attorney for Defendant SOUTHERN DISTRICT REPORTERS, P.C. EFTA00095388
EFTA02648551
sel I will re=ly directly to you, with a copy to Rich (as you suggest). Please consider: 1. = As a st
I discussed this in a call about 10 da=s ago and I'm hoping that misunderstanding has been cleared up, but=as I'm not a party to your exchanges (and Rich's exchanges)=with Harry's attorney I can't be sure. I'm al=o not certain whether the terms of the proposed settlement have changed. All I can s=y for
EFTA01682733
to read of Ian Gilmour's death. Lord Gilmour was the first man to write a letter to Conrad when Lord Black and I had our famous falling out over — Marc Rich and Israel. In fact he also wrote a letter of support when I got into trouble and was sent to Pentonville 25 years ago. For drug possession, I might
he can read a newspaper and recognize the word 'rich.'" Lefcourt also said the statute of limitation
EFTA02531784
lto:[email protected]» wrote: is she his girlfr=end? On Wed, Jul 14, 2=10 at 10:07 PM, la wrote: Just ran into Darra Sowell she is still with Marc Rich The information contained in =his communication is confidential, may be attorney-client privileged, m=y constitute inside information, and is inte
Just ran into Darra Sowell she is still with Marc Rich The information contained in =his communication
ill Clinton in his new after-office life. And that’s quite the fatal pairing. The post-Monica Clinton, now having pardoned the on-the-lam financier Marc Rich—at this point, before his own rehabilitation, Clinton really is the world’s ultimate sleaze ball—is suddenly being ferried around in the jet of... wh
Page: HOUSE_OVERSIGHT_022759 →y altering scale. In fact, it used to be that the rich, reaching a certain point of philanthropy, merely
Page: HOUSE_OVERSIGHT_022747 →EFTA02575252
=/o:p> Phil Strassler is screening a guy tonight w=o Rich Joslin mentored-may be a candidate himself, but more importantly, will prov=de insight to Rich's work manor. Lisa Cappiello received another offer last week. She put them off due to Sept 15th filing craziness but wan=s to move ahead so in order
p> Phil Strassler is screening a guy tonight w=o Rich Joslin mentored-may be a candidate himself, but m
EFTA02667876
ess. <=pan>1. Comey as DA is hunting down Marc=Rich to indict him. <=pan>2. Ehud calls Clinton and
nton. Came from Israeli press. <=pan>1. Comey as DA is hunting down Marc=Rich to indict him. <=pan>2. Ehud calls Clinton and says plea=e pardon Marc Rich he has done work for Mossad that has been valuable. <=pan>3. Clinton pardons Rich and Comey h=s been pissed ever since. <=pan>4. Comey got his
icer Brett Nelson Head of Tactical Asset Allocation Maziar Minovi Managing Director Andrew Dubinsky Vice President Michael Murdoch Vice President Mary Rich Vice President The 7.8% intraday peak-to-trough decline in US equities between September 21st and October 11th has rattled investor confidence. Nume
Page: HOUSE_OVERSIGHT_026894 →e President Michael Murdoch Vice President Mary Rich Vice President The 7.8% intraday peak-to-trough
Page: HOUSE_OVERSIGHT_026894 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Leon Black
PersonAmerican billionaire businessman (born 1951)

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Richard Barnett
PersonIndividual referenced in Epstein documents
Ann Rodriquez
PersonEpstein household staff member, property manager

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

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)

NEW YORK NY
LocationState of the United States of America

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Brad Wechsler
PersonAmerican business executive, former IMAX Corporation chairman and CEO, Managing Partner of Elysium LLC (Leon Black's family office)

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities

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