2
Total Mentions
2
Documents
72
Connected Entities
Organization referenced in documents
EFTA00300480
eturns -Charges and Sentence -Investigative Management Group PB CRIMINAL LITIGATION FILE Gun Possession Correspondence from JEE to DKI email to Gauger re Work Release letter to Captain Sleeth re Work Release, Dec. II, 08 Non-Prosecution Agreement Addendum to Non-Prosecution Agreement (MISSING WHEN DARREN RTRND
EFTA00298036
R -Deposit Agreement with Sikorsky -Registration Certificate PB CRIMINAL LITIGATION FILE Gun Possession Correspondence from JEE to DKI email to Gauger re Work Release letter to Captain Sleeth re Work Release, Dec. 11, 08 Non-Prosecution Agreement Addendum to Non-Prosecution Agreement (MISSING WHEN DARREN RTRND J

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

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands

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

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Marc Rich
PersonAmerican commodities trader (1934–2013)
Gerald Lefcourt
PersonAmerican lawyer

Ken Starr
PersonAmerican judge and educational administrator (1946–2022)
Roy Black
PersonAmerican lawyer (1945–2025)

Jay Lefkowitz
PersonAmerican lawyer

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Leon Black
PersonAmerican billionaire businessman (born 1951)

Teterboro
LocationBorough in New Jersey, United States

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

Samantha Power
PersonIrish-American academic, author and diplomat
Filip
PersonSurname reference in Epstein-related documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Joe Biden
Person46th President of the United States (2021–2025)
JEGE, Inc.
OrganizationJeffrey Epstein entity (JEGE, Inc.)
William Riley
PersonPerson referenced in documents