6
Total Mentions
6
Documents
61
Connected Entities
Organization referenced in documents
matter: Investigator. 23. friend of (Address will be provided upon receipt) Subject matter: Victim and friend of ME. 24. Ghislane Maxwell c/o Ghislane Corp. 25. Subject matter: Associate of Epstein. Parent Child Center Subject matter: Counselor at Parent Child Center. 26. Detective Palm Beach Pol
Page: EFTA00023650 →EFTA00157905
ect matter. Investigator. 23. friend of (Address will be provided upon receipt) Subject matter: Victim and friend of 24. Ghislane Maxwell c/o Ghislane Corp. Subject matter: Associate of Epstein. 25. 26. Detective Palm Beach Police Department Subject matter: Investigator. 27. Chief - Palm Beach P
EFTA00157922
ect matter: Investigator. 23. friend of (Address will be provided upon receipt) Subject matter: Victim and friend of= 24. Ghislane Maxwell do Ghislane Corp. 3580 Brillo Way Palm Beach, FL 33480 Subject matter: Associate of Epstein. 25. 26. Detective Palm Beach Police Department Subject matter: I
EFTA00221846
Subject matter: Investigator. 23. (Address will be provided upon receipt) Subject matter: Victim and friend of C.M.A. 24. Ghislane Maxwell c/o Ghislane Corp. 3580 Brillo Way Palm Beach, FL 33480 Subject matter: Associate of Epstein. 25. Susan Pope Parent Child Center West Palm Beach, FL 26. 27.
EFTA00221866
nitial Disclosure Page 7 of 12 23. (Address will be provided upon receipt) Subject matter: Victim and friend of C.M.A. 24. Ghislane Maxwell do Ghislane Corp. 3580 Brillo Way Palm Beach, FL 33480 Subject matter: Associate of Epstein. 25. Susan Pope 26. 27. Subject matter: Counselor at Parent Child
EFTA00182748_sub_003 - EFTA00182748_256
matter: Investigator. 23. -friend of (Address will be provided upon receipt) Subject matter: Victim and friend of =. 24. Ghislane Maxwell c/o Ghislane Corp. 3580 Brillo Way Palm Beach, FL 33480 Subject matter: Associate of Epstein. 26. Parent Child Center West Palm Beach, FL Subject matter: Couns
Isidro Manuel Garcia
PersonPerson referenced in documents

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
Bruce E. Reinhart
PersonFederal magistrate judge in Southern District of Florida, presided over Epstein case proceedings
Spencer Kuvin
PersonAmerican lawyer based in Florida (born 1969)
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley

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

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

Jeffrey Marc Herman
PersonAttorney representing victims in the Jeffrey Epstein case

Theodore Leopold
PersonPerson referenced in documents
Lanaa Belohavek
PersonPerson referenced in documents

Kenneth Marra
PersonAmerican judge
Brad Edwards & Associates
OrganizationLaw firm founded by Bradley Edwards
Goldberger & Weiss
OrganizationLaw firm based in Florida
Atterbury
OrganizationLocation or entity referenced in documents

Robert Critton
PersonPerson referenced in documents

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
The Law Office
OrganizationOrganization referenced in documents

Leopold
PersonResidential eastern suburb of Geelong, Victoria, Australia