6
Total Mentions
6
Documents
142
Connected Entities
Person referenced in documents
EFTA00039383
08 in an effort to minimize his reporting obligations. And, one recent press account states that Epstein is not in compliance in New York State. 5.0 Elizabeth Rosner, Tina Moore, Larry Celona, and Bruce Golding, NYPD let convicted pedophile Jeffrey Epstein skip fudge-ordered check-in. New York Post, July 10, 201
EFTA00066191
n an ef- fort to minimize his reporting obligations. And, one recent press account states that Epstein is not in compliance in New York State. See Elizabeth Rosner, Tina Moore, Larry Celona, and Bruce Golding, NYPD let convicted pedophile Jeffi•ey Epstein skip judge-ordered check-in, New York Post, July 10,
EFTA00073990
08 in an effort to minimize his reporting obligations. And, one recent press account states that Epstein is not in compliance in New York State. 5.0 Elizabeth Rosner, Tina Moore, Larry Celona, and Bruce Golding, NYPD let convicted pedophile Jeffrey Epstein skip fudge-ordered check-in. New York Post, July 10, 201
EFTA00074029
08 in an effort to minimize his reporting obligations. And, one recent press account states that Epstein is not in compliance in New York State. 5.0 Elizabeth Rosner, Tina Moore, Larry Celona, and Bruce Golding, NYPD let convicted pedophile Jeffrey Epstein skip fudge-ordered check-in. New York Post, July 10, 201
EFTA00076815
n an ef- fort to minimize his reporting obligations. And, one recent press account states that Epstein is not in compliance in New York State. See Elizabeth Rosner, Tina Moore, Larry Celona, and Bruce Golding, NYPD let convicted pedophile Jeffi•ey Epstein skip judge-ordered check-in, New York Post, July 10,
EFTA00081947
08 in an effort to minimize his reporting obligations. And, one recent press account states that Epstein is not in compliance in New York State. 5.0 Elizabeth Rosner, Tina Moore, Larry Celona, and Bruce Golding, NYPD let convicted pedophile Jeffrey Epstein skip fudge-ordered check-in. New York Post, July 10, 201
Orena
PersonSurname reference in documents
Bruce Golding
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Bartok
PersonSurname reference in documents
Milian
PersonFirst name reference to multiple individuals in Epstein-related documents
Henry Pittman
PersonPerson referenced in documents
Valerio
PersonFirst name reference to multiple individuals in the documents
LaFontaine
PersonSurname reference in Epstein-related documents
N.Y. Sup
OrganizationOrganization referenced in documents
N.Y. App
OrganizationOrganization referenced in documents

Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas

David Mitchell
PersonAmerican real estate developer, President of Mitchell Holdings LLC, associate of Jeffrey Epstein

Palm Beach
LocationTown in Palm Beach County, Florida, United States

United States
LocationCountry located primarily in North America

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
United Ferranti
OrganizationOrganization referenced in documents
E.D. Penn
OrganizationOrganization referenced in documents

Mark Epstein
PersonAmerican property developer, brother of Jeffrey Epstein

United Kingdom
LocationCountry in north-west Europe
CBS 12 News
OrganizationOrganization referenced in documents