2
Total Mentions
2
Documents
80
Connected Entities
Name reference in documents
EFTA02730741_sub_003 - EFTA02730741_255
(U) Additional Psychology Notes Regarding Jeffrey Epstein (U) Jeffrey Epstein Investigative Reports (U) Interview of KIMANA CALE (U) Interview of ROSALIND SILVIA (U) Interview of FREDERICO RANCIER-MEDRANO (U) Interview of Corrections Office (U) Interview of DR. KARI SCHLESSINGER (U) Evidence return concurre
EFTA01730634_sub_001 - EFTA01730634_100
G Form signed by Cale IA 44 2019.08-23 ?..Q (U) Interview of KIMANA CALE (U) Notes from Cale Interview IA 43 201908-20 79 (U) Interview of ROSALIND SILVIA (U) Interview Notes Silvia IA 42 201908-15 78 (U) Interview of FREDERICO RANCIER- MEDRANO (U) Notes from interview of Medrano and Pictures o

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

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
Leon Black
PersonAmerican billionaire businessman (born 1951)

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Jennifer Lopez
PersonAmerican singer and actress (born 1969)

FedEx
OrganizationAmerican multinational delivery services company
Hitachi
OrganizationElectronics manufacturer
Jeffrey Epstein VI Foundation
OrganizationJeffrey Epstein VI Foundation, private foundation based in the US Virgin Islands used for Epstein philanthropy
Sketch
OrganizationOrganization referenced in documents

Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019
James Petrucci
PersonPerson referenced in documents
Seagate
OrganizationData storage technology company

Western Digital
OrganizationAmerican computer storage corporation
NY NY
LocationReference to New York
MCC Special Housing Unit
OrganizationOrganization referenced in documents
Silvia
PersonFirst name reference to multiple individuals in the documents
Bonhomme
PersonSurname reference in documents
DVR Controller
OrganizationOrganization referenced in documents
Miguel Monge
PersonPerson referenced in documents