4
Total Mentions
4
Documents
397
Connected Entities
Surname or name fragment in documents
EFTA00099941_sub_001 - EFTA00099941_100
v. Butler, No. 04 Cr. 340, 2004 WL 2274751 (S.D.N.Y. Oct. 7, 2004) 208, 211 United States v. Calandra, 414 U.S. 338 (1974) 110 United States v. Caming, 968 F.2d 232 (2d Cir. 1992) 165 xi EFTA00099952 United States v. Campo Flores, No. 15 Cr. 765 (PAC), 2016 WL 5946472 (S.D.N.Y. Oct. 12, 2016)
EFTA00077606_sub_001 - EFTA00077606_100
v. Butler, No. 04 Cr. 340, 2004 WL 2274751 (S.D.N.Y. Oct. 7, 2004) 208, 211 United States v. Calandra, 414 U.S. 338 (1974) 110 United States v. Caming, 968 F.2d 232 (2d Cir. 1992) 165 xi EFTA00077617 United States v. Campo Flores, No. 15 Cr. 765 (PAC), 2016 WL 5946472 (S.D.N.Y. Oct. 12, 2016)
EFTA00039421_sub_001 - EFTA00039421_100
v. Butler, No. 04 Cr. 340, 2004 WL 2274751 (S.D.N.Y. Oct. 7, 2004) 208, 211 United States v. Calandra, 414 U.S. 338 (1974) 110 United States v. Caming, 968 F.2d 232 (2d Cir. 1992) 165 xi EFTA00039432 United States v. Campo Flores, No. 15 Cr. 765 (PAC), 2016 WL 5946472 (S.D.N.Y. Oct. 12, 2016)
EFTA00095067_sub_001 - EFTA00095067_100
v. Butler, No. 04 Cr. 340, 2004 WL 2274751 (S.D.N.Y. Oct. 7, 2004) 139, 141 United States v. Calandra, 414 U.S. 338 (1974) 78 United States v. Caming, 968 F.2d 232 (2d Cir. 1992) 112 United States v. Campo Flores, 15 Cr. 765 (PAC), 2016 WL 5946472 (S.D.N.Y. Oct. 12, 2016) 189, 190 United Stat
Ricco
PersonSurname reference in documents

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

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Adriana Ross
PersonPolish former model and Epstein associate, named as unindicted co-conspirator in 2007 plea deal, invoked Fifth Amendment in depositions
Joe Recarey
PersonFormer Palm Beach Police detective who led the original investigation of Jeffrey Epstein (died 2018)

George W. Bush
PersonPresident of the United States from 2001 to 2009
Mullens
PersonSurname reference in documents
Murgio
PersonSurname reference in documents
Muric
PersonSurname or name fragment in documents
Okwumabua
PersonSurname or name fragment in documents
Pascarella
PersonSurname reference in documents
Pipola
PersonSurname reference in documents
Rahimi
PersonSurname reference in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Rolan-Zapata
PersonSurname reference in documents
Rubinson
PersonSurname or name fragment in documents
Sarwari
PersonSurname reference in documents
Schaefer
PersonSurname reference in documents
Soares
PersonSurname reference in documents
Strohm
PersonSurname reference in Epstein-related documents