3
Total Mentions
3
Documents
88
Connected Entities
Organization referenced in documents
EFTA00039383
and then were contacted by either Mr. Epstein or his lawyers and who then stopped cooperating with us." 7/15/19 Tr. at 71; see tag United States v. Liciustani 356 F.Supp.3d 246 (E.D.N.Y. 2019) ("[T]he combination of Defendant's alleged deceptive actions, access to substantial financial resources, frequent inte
EFTA00073990
and then were contacted by either Mr. Epstein or his lawyers and who then stopped cooperating with us." 7/15/19 Tr. at 71; see tag United States v. Liciustani 356 F.Supp.3d 246 (E.D.N.Y. 2019) ("[T]he combination of Defendant's alleged deceptive actions, access to substantial financial resources, frequent inte
EFTA00074029
and then were contacted by either Mr. Epstein or his lawyers and who then stopped cooperating with us." 7/15/19 Tr. at 71; see tag United States v. Liciustani 356 F.Supp.3d 246 (E.D.N.Y. 2019) ("[T]he combination of Defendant's alleged deceptive actions, access to substantial financial resources, frequent inte
Sexual Exploitation of Children
OrganizationOrganization referenced in documents

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

New York City
LocationMost populous city in the United States

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

Julie K. Brown
PersonAmerican journalist

The Palm Beach Post
OrganizationDaily newspaper in West Palm Beach, Florida

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)

Mark Epstein
PersonAmerican property developer, brother of Jeffrey Epstein

United Kingdom
LocationCountry in north-west Europe

James Baker
PersonAmerican lawyer and statesman (born 1930)

Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)

Mukasey
Person81st United States Attorney General

David Boies
PersonAmerican lawyer and chairman
the U.S. Bureau of Prisons
OrganizationGovernment agency
United Ferranti
OrganizationOrganization referenced in documents
Slmillion
LocationLocation referenced in documents
Colombo
LocationLocation referenced in documents
The New York Post
OrganizationNew York City tabloid newspaper