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JI
JEFFREY INVES
Person
2
Total Mentions
2
Documents
50
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA02730274.pdf
1 mentionEFTA02730274_sub_001 - EFTA02730274_100
\3-TIFAWave005\3.12.2025 - 4PM P2 lA \ BOX MM 03_EPSTEIN Wds-fs-prod \ prod \ DCU \THE BIG E\3-TIFAWave005\3.12.2025 - 4PM P2 lA \ BOX MM 03_EPSTEIN JEFFREY INVES Wds-fs-prod \ prod \ DCU \THE BIG E\3-TIFAWave005\3.12.2025 - 4PM P2-1A \ BOX MM 03_EPSTEIN V CITIBANK Wds-fs-prod \ prod \ DCU \THE BIG E\3-TIFAWa
EFTA02730274.pdf
1 mentionEFTA02730274_sub_002 - EFTA02730274_194
\3-TIFAWave005\3.12.2025 - 4PM P2-1A \ BOX MM 03_EPSTEIN Wds-fs-prod \ prod \ DCU \THE BIG E\3-TIFAWave005\3.12.2025 - 4PM P2-1A \ BOX MM 03_EPSTEIN JEFFREY INVES Wds-fs-prod \ prod \ DCU \THE BIG E\3-TIFAWave005\3.12.2025 - 4PM P2-1A \ BOX MM 03_EPSTEIN V CITIBANK Wds-fs-prod \ prod \ DCU \THE BIG E\3-TIFAWa
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Connected Entities(20 of 50)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
LV
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
2 docs2 co-mentions
GL
Gerald Lefcourt
PersonAmerican lawyer
2 docs2 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
2 docs2 co-mentions
Palm Beach Police Department
OrganizationPolice agency
2 docs2 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
2 docs2 co-mentions
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
2 docs2 co-mentions
David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
2 docs2 co-mentions
Hyperion
OrganizationPrivate aviation company associated with Epstein
2 docs2 co-mentions
Southern District
LocationFederal judicial district in New York City
2 docs2 co-mentions
JD
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
2 docs2 co-mentions
NORTH OCEAN
LocationLocation referenced in documents
2 docs2 co-mentions
611_NEW YORK
LocationLocation referenced in documents
2 docs2 co-mentions
FL COUNTY
LocationLocation referenced in documents
2 docs2 co-mentions
NTERVIEW
OrganizationOrganization referenced in documents
2 docs2 co-mentions
DISC PALM BEACH PD
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MICRO TAPES
OrganizationOrganization referenced in documents
2 docs2 co-mentions
HYPERION-HELI
OrganizationOrganization referenced in documents
2 docs2 co-mentions
611_NEW YORK OFFICE OF THE
OrganizationOrganization referenced in documents
2 docs2 co-mentions