2
Total Mentions
2
Documents
10
Connected Entities
Organization referenced in documents
EFTA00299859
tlement, Stipulation of Dismissal, Final Order of Dismissal) EFTA00299862 ON TOP OF CABINET Couturier Correspondence Binder Flight Log Binders: Hyperion Manifest 1999 & 2000 Hyperion Manifest 2001 & 2002 Hyperion Manifest 2003-2004 Flight Logs 2009 and 2010 Communications Regarding Jeepers/DB Zwirn 1 of 2 Communicati
EFTA00300480
ier Dates, Meetings, Backup Letter to Robert dated July 14, 2010 Couturier Correspondence Binder 2008 FLIGHT LOGS/2009 & 2010 FLIGHT LOGS BINDER Hyperion Manifest 1999 & 2000 Hyperion Manifest 2001 & 2002 Hyperion Manifest 2003-2004 JEGE Manifest 2001-2002 Financial Trust Company Inc. Corporate Binder GRM# 004740711

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

Jay Lefkowitz
PersonAmerican lawyer

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

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

Rosenfeldt
PersonPrimarily refers to Stuart Rosenfeldt, partner at Rothstein Rosenfeldt Adler law firm involved in Scott Rothstein Ponzi scheme
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
Hyperion Manifest
OrganizationOrganization referenced in documents
Josefsberg Invoices
OrganizationOrganization referenced in documents
Closing Case
PersonPerson referenced in documents