Back to People & Entities
Document Mentions (6)
HOUSE_OVERSIGHT_030999 - HOUSE_OVERSIGHT_031001
1 mentionSource: House Oversight Committee
was deposed on this week, on Thursday. Is it true that he answered almost every question by invoking his Fifth Amendment rights? 12. Defense attorney Brad Evans has filed a motion to freeze Mr Epstein's assets. Has Mr. Epstein moved his money from the US offshore or abroad, or does he intend to, in order to p
Page: HOUSE_OVERSIGHT_031001 →HOUSE_OVERSIGHT_031002 - HOUSE_OVERSIGHT_031004
1 mentionSource: House Oversight Committee
was deposed on this week, on Thursday. Is it true that he answered almost every question by invoking his Fifth Amendment rights? 12. Defense attorney Brad Evans has filed a motion to freeze Mr Epstein's assets. Has Mr. Epstein moved his money from the US offshore or abroad, or does he intend to, in order to p
Page: HOUSE_OVERSIGHT_031004 →HOUSE_OVERSIGHT_031005 - HOUSE_OVERSIGHT_031007
1 mentionSource: House Oversight Committee
was deposed on this week, on Thursday. Is it true that he answered almost every question by invoking his Fifth Amendment rights? 12. Defense attorney Brad Evans has filed a motion to freeze Mr Epstein's assets. Has Mr. Epstein moved his money from the US offshore or abroad, or does he intend to, in order to p
Page: HOUSE_OVERSIGHT_031007 →Sponsored
HOUSE_OVERSIGHT_031008 - HOUSE_OVERSIGHT_031010
1 mentionSource: House Oversight Committee
was deposed on this week, on Thursday. Is it true that he answered almost every question by invoking his Fifth Amendment rights? 12. Defense attorney Brad Evans has filed a motion to freeze Mr Epstein's assets. Has Mr. Epstein moved his money from the US offshore or abroad, or does he intend to, in order to p
Page: HOUSE_OVERSIGHT_031010 →HOUSE_OVERSIGHT_031099 - HOUSE_OVERSIGHT_031101
1 mentionSource: House Oversight Committee
was deposed on this week, on Thursday. Is it true that he answered almost every question by invoking his Fifth Amendment rights? 12. Defense attorney Brad Evans has filed a motion to freeze Mr Epstein's assets. Has Mr. Epstein moved his money from the US offshore or abroad, or does he intend to, in order to p
Page: HOUSE_OVERSIGHT_031101 →EFTA00087360.pdf
1 mentionEFTA00087360
S) Subject: RE: Jeffrey Epstein-Related Touhy Requests This string is a mile long so I'm going to tnmcate it. I think at this point we need to ask Brad Evans to make a formal Touhy request, with specifics of what he wants, in connection with what proceeding, and naming names, so that we can know exactly w
Sponsored
Connected Entities(12)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
6 docs6 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
6 docs6 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
5 docs5 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
5 docs5 co-mentions
HR
Howard Rubenstein
PersonNew York publicist and socialite, referenced in Epstein social network documents
5 docs5 co-mentions
JD
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
5 docs5 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
5 docs5 co-mentions
Ralph Cioffi
PersonPerson referenced in documents
5 docs5 co-mentions
Matthew Tannin
PersonPerson referenced in documents
5 docs5 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
2 docs2 co-mentions
RC
Robert D. Critton
PersonIndividual referenced in Epstein legal documents
2 docs2 co-mentions
MP
Michael J. Pike
PersonPerson referenced in Epstein-related documents
2 docs2 co-mentions