2
Total Mentions
2
Documents
18
Connected Entities
Organization referenced in documents
EFTA00305998
Emad: (Emad added June 23rd) Nana Engines — looking into getting Nana refitted with 300 HP engines gita: 1. Gary is coordinating with Luis Felix (DR stone quarry rep.) and will be going to the DR sometime between 6-28-10 and 7-6-1 Status of projects and outstanding issues for Jeffrey underlined LIBRARY Status
EFTA00304462
printers for JEE and Sarah GYM 36. Igor to review exercise equipment and forward recommendations Gary: 1. Gary is coordinating with Luis Felix (DR stone quarry rep.) and will be going to the DR sometime between 6-28-10 and 7-6-1 Status of projects and outstanding issues for Jeffrey underlined LIBRARY Status i

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

Marc Rich
PersonAmerican commodities trader (1934–2013)
Roy Black
PersonAmerican lawyer (1945–2025)
Leon Black
PersonAmerican billionaire businessman (born 1951)
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Aspen
LocationCity in and county seat of Pitkin County, Colorado, United States
Robert D. Critton
PersonIndividual referenced in Epstein legal documents
Karen
PersonPrimarily refers to Karen Gordon, New Zealand property manager at Epstein's Zorro Ranch
Shelley
PersonFirst name reference to multiple individuals in Epstein documents

Carlos
PersonDriver and boat captain employee of Jeffrey Epstein
Dock House
OrganizationOrganization referenced in documents
Luis Felix
PersonPerson referenced in documents
William Murphy
PersonPerson referenced in documents
Steve Bisby
PersonPerson referenced in documents
Boatz
PersonName reference in documents
Financial Department
OrganizationOrganization referenced in documents