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MR
Marc Rich
Person
Also known as:
Marc FemichrichMarc FernichRicH
516
Total Mentions
476
Documents
8961
Connected Entities
American commodities trader (1934–2013)
Marc Rich appears in 334 mentions across 313 documents, though the vast majority of these are false positives—the NER system flagged common phrases like 'the rich' or 'rich people' rather than the actual commodities trader. The few genuine references connect him to Bill Clinton's controversial 2001 pardon.
Almost all mentions are NER extraction errors where the word 'rich' appears as an adjective (e.g., 'the rich and famous,' 'rich people,' 'rich guy'). A single genuine reference appears in document HOUSE_OVERSIGHT_023627, a 2016 email discussing Bill Clinton's post-presidency rehabilitation after 'having pardoned the on-the-lam financier Marc Rich.' Other mentions include unrelated uses like 'Mary Rich' (a CNBC executive), 'Richie Rich' (the cartoon character), and 'Rich Kahn' (a different person). The commodities trader himself does not appear to have direct connections to Epstein in these documents beyond the historical Clinton pardon context.
Key Highlights
- •Only one clear reference to the actual Marc Rich: a 2016 email describing Clinton's reputation damage from the controversial pardon
- •The email notes that Clinton was 'considered the world's ultimate sleaze ball' after pardoning Rich, before his own 'rehabilitation'
- •High mention count (334) is entirely due to NER false positives extracting the common word 'rich' as a person name
- •Marc Rich (1934-2013) was a fugitive commodities trader who received a controversial presidential pardon from Bill Clinton on Clinton's last day in office in 2001
- •The pardon became a major scandal as Rich's ex-wife Denise had donated heavily to the Democratic Party and the Clinton Library
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Document Mentions (20 of 476)
EFTA00001929
4 mentionsSource: DOJ EFTA Records
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 →EFTA00007781 - EFTA00007823
4 mentionsSource: DOJ EFTA Records
--- 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 →EFTA00008015 - EFTA00008017
4 mentionsSource: DOJ EFTA Records
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 →Sponsored
EFTA00008220 - EFTA00008319
4 mentionsSource: DOJ EFTA Records
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 →EFTA00008120 - EFTA00008219
4 mentionsSource: DOJ EFTA Records
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 →EFTA00008320 - EFTA00008408
4 mentionsSource: DOJ EFTA Records
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 →Sponsored
EFTA00008020 - EFTA00008119
4 mentionsSource: DOJ EFTA Records
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 →EFTA00007157 - EFTA00007252
4 mentionsSource: DOJ EFTA Records
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 →EFTA00007824 - EFTA00007852
4 mentionsSource: DOJ EFTA Records
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 →Sponsored
EFTA00008529 - EFTA00008584
3 mentionsSource: DOJ EFTA Records
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 →2 mentions
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, is suddenly being ferried around in the jet of...who exactly? The New York Post is the first to take formal media note of the Clinton-Epstein conne
Page: HOUSE_OVERSIGHT_022719 →the U.S. Gross Domestic Product is not as philanthropist but as a higher sort of banker or guru or brain—a rich whisperer—making him, in addition to rich himself, arguably, among the most influential people you’ve never heard of. Though, likely, you have heard of him, but not for his prowess with high
Page: HOUSE_OVERSIGHT_022708 →CURREN DRAFT 04.02.12.docx
2 mentionsHOUSE_OVERSIGHT_017088 - HOUSE_OVERSIGHT_017487
Apr 2, 2012Source: House Oversight Committee
ral billionaires such as Sheldon Adelson and Mark Rich, authors such as Saul Bellow, David Mamet and Eli
Page: HOUSE_OVERSIGHT_017098 →st Stan Goetz, artist Peter Max, cellist Yo Yo Ma, comedian Steven Wright, actor Robert Downey, Jr., several billionaires such as Sheldon Adelson and Mark Rich, authors such as Saul Bellow, David Mamet and Elie Wiesel, and judges, senators, congressmen, governors and other public officials. In addition I ha
Page: HOUSE_OVERSIGHT_017098 →Sponsored
2 mentions
y altering scale. In fact, it used to be that the rich, reaching a certain point of philanthropy, merely
Page: HOUSE_OVERSIGHT_022747 →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 →Bloomberg
2 mentionsHOUSE_OVERSIGHT_013275 - HOUSE_OVERSIGHT_013303
Dec 26, 2013Source: House Oversight Committee
h Klein, 70. The premier of Alberta, Canada’s oil-rich province, from 1992 to 2006. Died March 29 of dem
Page: HOUSE_OVERSIGHT_013282 →He coached the Harvard University men’s heavyweight crew team to 22 undefeated seasons and eight national titles. Died June 25 of a blood disorder. Marc Rich, 78. The Belgium-born commodities trader, who in 1983 was indicted for U.S. income tax evasion and racketeering, fled the country and lived as a fugi
Page: HOUSE_OVERSIGHT_013289 →.msg
2 mentionsHOUSE_OVERSIGHT_023627 - HOUSE_OVERSIGHT_023634
out Brooklynese. “In fact, it used to be that the rich, reaching a certain point of philanthropy, merely
Page: HOUSE_OVERSIGHT_023628 →his new after-office life—and that would prove to be 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 was considered the world’s ultimate sleaze ball—was suddenly being ferried around in the jet of
Page: HOUSE_OVERSIGHT_023632 →Sponsored
2 mentions
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...who
Page: HOUSE_OVERSIGHT_022856 →Gross Domestic Product is not solely as a philanthropist but as a higher sort of banker or guru or brain—a rich whisperer—making him, in addition to rich himself, arguably, among the most influential people you’ ve never heard of. Though, likely, you have heard of him, but not for his prowess with hig
Page: HOUSE_OVERSIGHT_022845 →HOUSE_OVERSIGHT_025163 - HOUSE_OVERSIGHT_025165
2 mentionsSource: House Oversight Committee
rc Rich to indict him. 2. Ehud calls Clinton and says please pardon Marc Rich he has done work for Mossad that has been valuable. 3. Clinton pardons Rich and Comey has been pissed ever since. 4. Comey got his opening to get even. No idea if this is accurate story. tjp From: jeffrey E. [mailto:jeeva
Page: HOUSE_OVERSIGHT_025163 →at 1:44 PM, Pritzker, Tom (wrote: Read an interesting article on why Comey screwed Clinton. Came from Israeli press. 1. Comey as DA is hunting down Marc Rich to indict him. 2. Ehud calls Clinton and says please pardon Marc Rich he has done work for Mossad that has been valuable. 3. Clinton pardons Rich an
Page: HOUSE_OVERSIGHT_025163 →HOUSE_OVERSIGHT_025166 - HOUSE_OVERSIGHT_025168
2 mentionsSource: House Oversight Committee
1:44 PM, Pritzker, Tom PF wrote: Read an interesting article on why Comey screwed Clinton. Came from Israeli press. 1. Comey as DA is hunting down Marc Rich to indict him. 2. Ehud calls Clinton and says please pardon Marc Rich he has done work for Mossad that has been valuable. 3. Clinton pardons Rich an
Page: HOUSE_OVERSIGHT_025166 →rc Rich to indict him. 2. Ehud calls Clinton and says please pardon Marc Rich he has done work for Mossad that has been valuable. 3. Clinton pardons Rich and Comey has been pissed ever since. 4. Comey got his opening to get even. No idea if this is accurate story. tip From: jeffrey E. [mailto:jeevac
Page: HOUSE_OVERSIGHT_025166 →Sponsored
HOUSE_OVERSIGHT_025101 - HOUSE_OVERSIGHT_025103
2 mentionsSource: House Oversight Committee
rc Rich to indict him. 2. Ehud calls Clinton and says please pardon Marc Rich he has done work for Mossad that has been valuable. 3. Clinton pardons Rich and Comey has been pissed ever since. 4. Comey got his opening to get even. No idea if this is accurate story. tjp From: jeffrey E. [mailto:jeeva
Page: HOUSE_OVERSIGHT_025101 →1:44 PM, Pritzker, Tom ee wrote: Read an interesting article on why Comey screwed Clinton. Came from Israeli press. 1. Comey as DA is hunting down Marc Rich to indict him. 2. Ehud calls Clinton and says please pardon Marc Rich he has done work for Mossad that has been valuable. 3. Clinton pardons Rich an
Page: HOUSE_OVERSIGHT_025101 →The Unsteady Undertow Commands the Seas (Temporarily).pdf
2 mentionsHOUSE_OVERSIGHT_026909 - HOUSE_OVERSIGHT_026923
Oct 15, 2018Source: House Oversight Committee
e President Michael Murdoch Vice President Mary Rich Vice President The 7.8% intraday peak-to-trough
Page: HOUSE_OVERSIGHT_026909 →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_026909 →Sponsored
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