4
Total Mentions
4
Documents
28
Connected Entities
Organization referenced in documents
EFTA00296106
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EFTA00296100
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EFTA00523265
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Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Birth
PersonNER artifact: Common word misidentified as person name

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
National Passport Processing Center
OrganizationOrganization referenced in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)
STATE DEPARTMENT FACILITY
OrganizationOrganization referenced in documents
U.S. PASSPORT RENEWAL APPLICATION
OrganizationOrganization referenced in documents
U.S. Embassy
OrganizationU.S. Embassy
Overseas Citizen Services Records
OrganizationOrganization referenced in documents
Passport Records
OrganizationOrganization referenced in documents
the Federal Claims Collection Standards
OrganizationOrganization referenced in documents

Philadelphia
Location1993 film by Jonathan Demme
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Office of Program Management and Operational Support
OrganizationOrganization referenced in documents
Filedtoun
PersonSurname or name fragment in documents
First & Middle
OrganizationOrganization referenced in documents

the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
MERWIN
PersonFirst name reference to multiple individuals in Epstein-related documents
Passport Card
OrganizationOrganization referenced in documents

BERMUDA
OrganizationOrganization referenced in documents