3
Total Mentions
3
Documents
48
Connected Entities
Organization referenced in documents
EFTA00089154
the initial bail hearing in this case, the defense now asks this Court to reverse itself based on virtually the same arguments it already rejected. The Renewed Bail Application largely reiterates the same claims regarding the defendant's ties to the United States and her behavior after Epstein's arrest that the Court alrea
EFTA00103380
the initial bail hearing in this case, the defense now asks this Court to reverse itself based on virtually the same arguments it already rejected. The Renewed Bail Application largely reiterates the same claims regarding the defendant's ties to the United States and her behavior after Epstein's arrest that the Court alrea
EFTA00093044_sub_003 - EFTA00093044_300
the initial bail hearing in this case, the defense now asks this Court to reverse itself based on virtually the same arguments it already rejected. The Renewed Bail Application largely reiterates the same claims regarding the defendant's ties to the United States and her behavior after Epstein's arrest that the Court alrea

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
Cirillo
LocationLocation referenced in documents
Abdullahu
OrganizationOrganization referenced in documents