3
Total Mentions
3
Documents
48
Connected Entities
Name reference in documents
EFTA00089154
, Peterson remained beyond the reach of U.S. law 17 EFTA00089171 enforcement despite the repeated requests of O1A and U.S. officials. See Durbin, Schakowsky, Emanuel Urge French Justice Minister To Ensure Justice Is Done During Hans Peterson Retrial (Nov. 16, 2012), https://www.durbin.senate.govinewsroo
EFTA00103380
French authorities, Peterson remained beyond the reach of U.S. law enforcement despite the repeated requests of OIA and U.S. officials. See Durbin, Schakowsky, Emanuel Urge French Justice Minister To Ensure Justice Is Done During Hans Peterson Retrial (Nov. 16, 2012), https://www.durbin.senate.govinewsroo
EFTA00093044_sub_003 - EFTA00093044_300
French authorities, Peterson remained beyond the reach of U.S. law enforcement despite the repeated requests of OIA and U.S. officials. See Durbin, Schakowsky, Emanuel (bye French Justice Minister To Ensure Justice Is Done During Hans Peterson Retrial (Nov. 16, 2012), https://www.durbin.senate.govinewsroo

Bernie Madoff
PersonBernie Madoff, American financier convicted of the largest Ponzi scheme in history, frequently referenced alongside Epstein in documents

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

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

United States
LocationCountry located primarily in North America

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

Michael Cohen
PersonAmerican former attorney and former Republican official
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

United Kingdom
LocationCountry in north-west Europe

Rahm Emanuel
PersonAmerican politician (born 1959)

Stanton
PersonSurname reference in Epstein documents
Morrison
PersonSurname reference in Epstein documents
Peterson
PersonSurname reference in Epstein documents

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

Guadeloupe
LocationOverseas region and department of France, and archipelago in the Caribbean

Patrick Ho
PersonHong Kong ophthalmologist and politician

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

Glenn Dubin
PersonAmerican businessman
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit
Abdullahu
OrganizationOrganization referenced in documents
E.D. Pa. 2001
OrganizationOrganization referenced in documents