Back to People & Entities
the NPA & Revised
Organization
2
Total Mentions
2
Documents
154
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00310047.pdf
1 mentionEFTA00310047_sub_001 - EFTA00310047_100
scovery of admissible evidence; protected by privacy rights 04305.04306 04/08/2009 Paul Cassell Bradley Edwards Motion to Strike references to the NPA & Revised response to the motion to stay W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible ev
EFTA00602835.pdf
1 mentionEFTA00602835_sub_001 - EFTA00602835_100
scovery of admissible evidence; protected by privacy rights 04305-04306 04/08/2009 Paul Cassell Bradley Edwards Motion to Strike references to the NPA & Revised response to the motion to stay W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible ev
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Connected Entities(20 of 154)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
2 docs2 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
LV
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
2 docs2 co-mentions
SR
Scott Rothstein
PersonAmerican criminal
2 docs2 co-mentions
JR
Joe Recarey
PersonFormer Palm Beach Police detective who led the original investigation of Jeffrey Epstein (died 2018)
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement
2 docs2 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
2 docs2 co-mentions
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
2 docs2 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
2 docs2 co-mentions
Jean-Luc Brunel
PersonFrench model scout (1946–2022)
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
MF
Maria Farmer
PersonAmerican visual artist
2 docs2 co-mentions
A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
2 docs2 co-mentions
Mark Epstein
PersonAmerican property developer, brother of Jeffrey Epstein
2 docs2 co-mentions
TM
Tommy Mottola
PersonAmerican music executive
2 docs2 co-mentions
Kenneth Marra
PersonAmerican judge
2 docs2 co-mentions