2
Total Mentions
2
Documents
46
Connected Entities
Name reference in documents
system's capacity to ascertain the truth."' United States ex rel. DRC, Inc. v. Custer Battles, LLC, 415 F.Supp.2d 628, 632 (E.D. Va. 2006) (quoting Robert Heidt, The 8 Case 9:08-cv-80119-KAM Document 165 Entered on FLSD Docket 06/19/2009 Page 9 of 41 CASE NO: 08-CV-80119-MARRA/JOHNSON Conjurer's Ci
EFTA00234871
system's capacity to ascertain the truth." United States ex rel. DRC, Inc. v. Custer Battles, LLC, 415 F.Supp.2d 628, 632 (E.D. Va. 2006) (quoting Robert Heidt, The 8 EFTA00234878 Case 9:08-cv-80119-KAM Document 165 Entered on FLSD Docket 06/19/2009 Page 9 of 41 CASE NO: 08-CV-80119-MARRA/JOHNSON Co

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

Vicky Ward
PersonBritish investigative journalist

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands

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)
Scott Rothstein
PersonAmerican criminal

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

Steven Hoffenberg
PersonAmerican fraudster

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Kenneth Marra
PersonAmerican judge

Alec Baldwin
PersonAmerican actor

Paul Cassell
PersonUnited States federal judge

Salt Lake City
LocationCity in and county seat of Salt Lake County, Utah, United States and the capital of Utah
Hatchett
PersonSurname reference in documents
Stuart S. Mermelstein
PersonAttorney involved in Jeffrey Epstein legal matters.
William J. Berger
PersonPerson referenced in documents

Mitch McConnell
PersonAmerican politician and lawyer (born 1942)

Dustin Hoffman
PersonAmerican actor (born 1937)