2
Total Mentions
2
Documents
68
Connected Entities
Organization referenced in documents
EFTA00086685
rt, arising from allegations that he "assembl[ed] a large, cult-like network of underage girls—with the help of young female recruiters" (including Maxwell)—whom he coerced into performing sex acts "behind the walls of his opulent waterfront mansion," among other locations, "as often as three times a day." Ju
EFTA01263246
rt, arising from allegations that he "assembl(ed] a large, cult-like network of underage girls—with the help of young female recruiters" (including Maxwell)—whom he coerced into performing sex acts "behind the walls of his opulent waterfront mansion," among other locations, "as often as three times a day." Ju

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

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

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

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

Julie K. Brown
PersonAmerican journalist

United States
LocationCountry located primarily in North America

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
Circuit Court
OrganizationIrish intermediate level court

David Boies
PersonAmerican lawyer and chairman
C.J.
PersonFirst name reference to multiple individuals in Epstein-related documents

Orange
LocationFrench multinational telecommunications corporation
Colleen McMahon
PersonUnited States federal judge
N.Y. Post
OrganizationFinancial services company
Subpoena Duces
PersonPerson referenced in documents
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit
Seattle Times Co.
OrganizationOrganization referenced in documents
the Southern District
LocationFederal judicial district in New York City

Nassau
LocationCapital and largest city of the Bahamas
Chemical Bank
OrganizationFinancial services company
Martindell
PersonSurname reference in Epstein-related documents