8
Total Mentions
8
Documents
56
Connected Entities
Surname reference in documents
EFTA00100664
partment sent Wednesday to Sen. Ben Sasse, who repeatedly pushed for such an investigation. • The sparse letter, signed by Assistant U.S. Attorney Gener. informed Sasse, a Nebraska Republican and member of the Senate Judiciary Committee, that the DOJ's Office of Professional Responsibility had opene
EFTA00316630
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EFTA00600900
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EFTA00600912
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EFTA01656854
xpectations, OTD is requesting clarification on the instructions for the Maxwell audio recording. Request #1: ODAG Acting Associate Deputy Attorney Gener; requested OTD to redact the portions identified below in the one audio file. Should OTD upload the result to the provided shared folder? Below a
EFTA01508159
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EFTA02679913
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EFTA00233059_email_017
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

George W. Bush
PersonPresident of the United States from 2001 to 2009
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Jay Lefkowitz
PersonAmerican lawyer
Leon Black
PersonAmerican billionaire businessman (born 1951)

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
Herman
PersonName reference in Epstein documents

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Ernst
PersonSurname reference in Epstein-related documents

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Mtg (General
OrganizationOrganization referenced in documents
KE ande
PersonName reference in documents
Email w KE
PersonName reference in documents
Sinterview
PersonName reference in documents
Emaila
PersonName reference in documents
SB o
PersonName reference in documents
li Siew
PersonName reference in documents
Kalil
PersonSurname or name fragment in documents