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I. Epstein Plea
Person
2
Total Mentions
2
Documents
12
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00040083.pdf
1 mentionEFTA00040083
Materials Provided for Review: Documents/Audio/Video: I. Epstein Plea documents (SDNY_GM_00078754-00078773) 2. PBPD r orts 2005-2006 (SDNY_GM_00101088-00101174) 3. Day Planner (Native) 4. Diary Scrapbook (Native)
EFTA00072935.pdf
1 mentionEFTA00072935
Materials Provided for Review: Docuntents/A tidio/Video: I. Epstein Plea documents (SDNY_GM 00078754-00078773) 2. PBPD re orts 2005-2006 (SDNY_GM- _00101088-00101174) 3. Day Planner (Native) 4. Diary Scrapbook (Native
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Connected Entities(12)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
2 docs2 co-mentions
Robert Gates
PersonCIA director, U.S. Secretary of Defense, and university president
2 docs2 co-mentions
Bill Gates
PersonAmerican businessman, investor, and philanthropist (born 1955)
2 docs2 co-mentions
Michael Fisten
PersonPerson referenced in documents
2 docs2 co-mentions
Trilateral Commission
OrganizationNon-governmental, non-partisan discussion group founded by David Rockefeller in July 1973, to foster closer cooperation among North America, Western Europe, and Japan
2 docs2 co-mentions
LR
Lisa Rocchio
PersonPerson referenced in documents
2 docs2 co-mentions
JE/SK
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Maxwell Superseding Indictment
OrganizationOrganization referenced in documents
2 docs2 co-mentions