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MI
Mark Epstein Info
Person
4
Total Mentions
4
Documents
96
Connected Entities
Name reference in documents
Document Mentions (4)
EFTA00147026.pdf
1 mentionEFTA00147026
From: (NY) (FBI)" a> To: (NY) (FBI)" Cc: (NY) (FBI)" Subject: Mark Epstein Info Date: Tue, 08 Oct 2019 20:35:28 +0000 Importance: Normal Good afternoon, earlier today, at approximately 10:20 am, my partner, Det. M, and I made
EFTA00296195.pdf
1 mentionEFTA00296195
irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 02494.02515 09/20/2009 Mark Epstein Info Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; 122 EF
EFTA00310047.pdf
1 mentionEFTA00310047_sub_002 - EFTA00310047_160
ly calculated to lead to the discovery of the admissible evidence; protected by privacy rights 02494-02515 09/20/2009 Bradley Edwards Pat Diaz Mark Epstein Info Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; 122 EF
Sponsored
EFTA00602835.pdf
1 mentionEFTA00602835_sub_002 - EFTA00602835_159
ly calculated to lead to the discovery of the admissible evidence; protected by privacy rights 02494.02515 09/20/2009 Bradley Edwards Pat Diaz Mark Epstein Info Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; 122 EF
Sponsored
Connected Entities(20 of 96)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
Mark Epstein
PersonAmerican property developer, brother of Jeffrey Epstein
4 docs4 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
3 docs3 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
3 docs3 co-mentions
LV
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
3 docs3 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
3 docs3 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
3 docs3 co-mentions
Cooperfield Service
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
3 docs3 co-mentions
Jean-Luc Brunel
PersonFrench model scout (1946–2022)
3 docs3 co-mentions
Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
3 docs3 co-mentions
David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
3 docs3 co-mentions
Maribel Matiska
PersonPerson referenced in documents
3 docs3 co-mentions
Phaedra Xanthos
PersonPerson referenced in documents
3 docs3 co-mentions
RC
Robert D. Critton
PersonIndividual referenced in Epstein legal documents
3 docs3 co-mentions
Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
3 docs3 co-mentions
David Copperfield
PersonAmerican illusionist, one of the most commercially successful magicians in history, appeared in Epstein documents
3 docs3 co-mentions
JI
Jane Doe II
PersonPerson referenced in documents
3 docs3 co-mentions
Zorro Trust
OrganizationOrganization referenced in documents
3 docs3 co-mentions