3
Total Mentions
3
Documents
113
Connected Entities
Name reference in documents
EFTA00299870
Engineers from Fish and Wildlife Services -Beach Restoration Plan (From Darren to Sindulfo & Rosario, ACOE) Midnight Express Lawsuit -Kirkland and Ellis Retention to Provide Legal Services document -Kirkland and Ellis Invoices -Correspondence, Notes, Pictures, Copy of Certificate of Title, etc. -Confidential
EFTA00299879
orelines -Letter to Col. Carpenter of Army Corp of Engineers from Fish and Wildlife Services EFTA00299888 Midnight Express Lawsuit -Kirkland and Ellis Retention to Provide Legal Services document -Kirkland and Ellis Invoices -Correspondence, Notes, Pictures, Copy of Certificate of Title, etc. -Confidential
EFTA00300480
boat I. Offer to Purchase Agreement Hodge and Francois -Invoices Midnight Express Lawsuit -Midnight Express -Marine Survey Report -Kirkland and Ellis Retention to Provide Legal Services document -Kirkland and Ellis Invoices -Correspondence, Notes, Pictures, Copy of Certificate of Title, etc. -Confidential

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

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

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

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Richard Branson
PersonBritish business magnate
Julie
PersonFirst name reference to multiple individuals in Epstein documents
Curtis
PersonAmbiguous surname - refers to multiple people including Curtis Royston and Emily Curtis in Epstein documents
Lance
PersonFirst name reference to multiple individuals in Epstein-related documents
Gensler
PersonNER artifact: Gensler is an architecture/design firm, not a person
Globaltech
OrganizationOrganization referenced in documents
Dave Christopher
PersonPerson referenced in documents
First Bank
OrganizationFinancial institution referenced in documents
Hodge
PersonAmbiguous surname reference in Epstein documents
Brinsley
PersonSurname reference in documents
Casey Johnson
PersonPerson referenced in documents
Bolongo Estate
OrganizationOrganization referenced in documents
I. Correspondence
OrganizationOrganization referenced in documents
Project Solution
OrganizationOrganization referenced in documents
Meridian AIA Document
OrganizationOrganization referenced in documents