3
Total Mentions
3
Documents
37
Connected Entities
Organization referenced in documents
EFTA00092643
n with a 2015 lawsuit filed against Maxwell by an Epstein accuser. See Giuffre v. Maxwell, 1:15-cv.07433 (S.D.N.Y. 2015). Maxwell was represented by Haddon, Morgan and Foreman in the suit, Epstein was not. 12 Aviloop LLC is aviation company. 13 Alston & Bird represented C in the lawsuit referenced in Footno
EFTA00105307
nnection with a 2015 lawsuit filed against Maxwell by an Epstein accuser. See v. Maxwell, 1:15-cv.07433 (S.D.N.Y. 2015). Maxwell was represented by Haddon, Morgan and Foreman in the suit, Epstein was not. 12 Aviloop LLC i viation con an 13 Alston & Bird represente the lawsuit referenced in Footnote 11. Als
EFTA01681865
tion with a 2015 lawsuit filed against Maxwell by an Epstein accuser. See v e . Maxwell, 1:15-cv-07433 (S.D.N.Y. 2015). Maxwell was represented by Haddon, Morgan and Foreman in the suit, Epstein was not. 44 31 CONFIDENTIAL- PURSUANT TO FED. R. CRIM. P. 6(e) EFTA01681894 w Ar 41 ar SJJJJJJJJJJJJJJJJJJJJJ

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

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

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

New York
LocationMost populous city in the United States
Haddon
PersonNER artifact - legal term or document reference misclassified as person
Alston & Bird
OrganizationOrganization referenced in documents
Alston
PersonSurname reference in documents
Ossa Properties, Inc.
OrganizationReal estate company in the U.S. Virgin Islands
Crain
PersonSurname reference in Epstein-related documents
301/66 Owners Corp.
OrganizationOrganization referenced in documents
Manhattan Real Estate
OrganizationOrganization referenced in documents
New York Business
OrganizationOrganization referenced in documents
Horizon Title Services
OrganizationOrganization referenced in documents
Bankwell Bank
OrganizationOrganization referenced in documents
Bird LLP
OrganizationOrganization referenced in documents
Will Bredderman
PersonName reference in documents

Jean-Luc Brunel
PersonFrench model scout (1946–2022)

Mark Epstein
PersonAmerican property developer, brother of Jeffrey Epstein

TD Bank
OrganizationCanadian multinational banking and financial services company