11
Total Mentions
11
Documents
121
Connected Entities
Person referenced in documents
EFTA00105539
ein victim interviews Can you get us a call in number for next Friday? Thanks Forwarded message From: ' Date: Jun 21, 2019 1:26 PM Subject: RE: E. stein victim interviews To: ' Good for me as well. I'll get a call nun number. On Jun 21,2019 11:57 AM, ' So > wrote: Thanks, - it looks like next Fr
EFTA00152427
d his employees. We have records of phone messages from numerous girls to set up these encounters. MM, DOB is a long-time friend and associate of E. stein, and has been re .orted to have had a decades-long business relationship with him. a If he wants to voluntarily talk when he is approached, we are
EFTA00266155
e and eliminated from the case because he said they were outside the intent of th plea agreement [X341•'.351 A document filed in court alleges that E. stein ran a and lent upderage girls t. rorni c Politics in residen thei c rm dr - eat-are-1 1a \ This long-running lawsuit is pending in federal c
EFTA00266119
he United States District Court for the Southern District of New York, ag t E stein and Maxwell, alleging that Maxwell hired her to ve massages to E. stein and lat Ica harm - her or destro er r7ect 'th their em as mansion in i ew Yor and on his private Caribbean e Saint James. a snit was settl
EFTA00725643
- yeah. Sorry. Ask the 20 question. I coincompletely interrupted you. 21 Q. Where were you when you 22 were ivin complete nude massa es to Mr. E. stein? 23 A. 24 25 Q. Okay. You said there came a point in 0374 1 time, something about a vibrator. 2 A. Yeah. 3 Q. What happened with the vibr
EFTA01700625
PM Call 0:03:00 566 8/10/2004 1C 01 00 PM Call j 0 12.00 567 568 8/19/2004 4:50:00PM Epstein's Flight anives at PBIA (Boeing 727) Jaffna E. stein 569 611912094 11:00:00 PM Call 0:01:00 570 W19/2004 11:00:00PM Call j 0.03:00 571 6/20/2004 7:12:00 AM Call I 0:02:00 572 8/20/2004
EFTA01702692
1827 12/17/2OO4 1O:16.OO PM Call O:O1:OO 1828 1829 12/17/2004 1O:35:OOPM Epstein's Flight arrives at PBIA (Gultstream G- 1 I 598) Jetta) E. stein. 1830 12/17/2004 11.3O.OO PM call O:O1:OO 1831 12/17/2OO4 11.3O.OO PM Call O:O1:OO 1832 12/17/2OO4 11 32.OO PM Call O:O1:OO 1833 12/17/
EFTA01718251
AM Call 0.01.00 505 3/22/2005 71:42:00 AM Call 0.03:00 506 3/22/2005 1:07:00 PM Epstein's Flight deports from PBIA (Boeing 727) Jeifre✓ E. stein, 1 female, 1 emale 507 508 3/22/2005 7:17:00 PM Call 0.0100 509 322/2005 7:18:00 PM Call 0.02.00 510 3/22/2005 9:29:00 PM Call 0.01:00
EFTA01722616
223:31 PM Call 0:00:13 89 12./1/2004 6:07:51 PM Call 0:05:53 90 91 •12132004 7:34:00PM Epstein's Flight arrives at PEVA noein 727) Jeffn3 E. stein, t female, 92 12/4/2004 9'35:21 AM Can 0:00.13 Je 93 12/5/2004 1:33:1/ AM Call 0:00:03 94 12/5/2004 10:22:21 AM Call I 0:01:44 95 /2
EFTA00231917_sub_001 - EFTA00231917_100
as the vibrator was on top of her underwear. ailed Epstein ejaculatin because he had to use the towel to wipe himself as he got off di the table. E. stein then left the room an of dressed. She went back downstairs where she met with 'd she was paid three hun dollars in cash from Epstein. Before she l
EFTA00188312_sub_002 - EFTA00188312_170
ue blazer, blue !AUK- blue jeans and white and gray sneakers, After Circuit Judge Deborah Dale Puente accepted the plea, he *was fingerprinted. E. stein then removed his blazer and was handcuffed for the trip to jail while his. attorneys tried to shield him froth photographers' tepees. When he ev

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Gulfstream
OrganizationMountain in Bolivia and Chile

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Palm Beach
LocationTown in Palm Beach County, Florida, United States
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights
the Southern District
LocationFederal judicial district in New York City
Gulfs
LocationLocation referenced in documents
Maria Farmer
PersonAmerican visual artist

Palm Beach Police Department
OrganizationPolice agency

Princess Diana
PersonMember of the British royal family and Princess of Wales (1961–1997)

Kevin Spacey
PersonAmerican actor (born 1959)

Kenneth Marra
PersonAmerican judge

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

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

George W. Bush
PersonPresident of the United States from 2001 to 2009
Eva Andersson-Dubin
PersonSwedish-American physician, former model (Miss Sweden 1980), Epstein's former girlfriend

Western Union
OrganizationAmerican financial services and communications company
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings