7
Total Mentions
7
Documents
58
Connected Entities
Organization referenced in documents
EFTA00108677
Name: PContact: Person BusName : BusEIN : BusAcct : VicFirN : Bradley VicMidN : James VicLastN: Edwards SSAN : VicDate : 20091023 VicDOD : VicMinor: N DOB : Race : U Sex : U Addr : Addr2 : City : State : FL Country : US Zip : 33301 Email : HPhone : Fax : VWrIcAddr: VWrkadd2: VWrkC
EFTA00108672
2-MM-113327, 12/08/2009 BusName : BusEIN : BusAcct : VicFirN : Bradley VicMidN : James VicLastN: Edwards SSAN : VicDate : 20091023 VicDOD : VicMinor: N DOB : Race : U Sex : U Addr : Addr2 : Ste 2 City : Ft. Lauderdale State : FL Country : US Zip : 33301 Email : EFTA00108673 Title: (U/
EFTA00108679
ference: 72B-MM-111327 Serial 1 Details: VnsCase#: 72B-MM-111327 CAgtName: BusName : BusEIN : BusAcct : SSAN : VicDate : 20091023 VicDOD : VicMinor: N DOB : Race : U Sex : U Fax •. VWrkAddr: VWrkadd2: VWrkCity: VWrkSt : VWrkCtry: VWrkZip : WEmail : WPhone : WFax •. VicPager: N
EFTA01326092
Fax : GrdWFax : GrdPager: PropRet : TotLoss : 000000000 Lang. : Disable : ** .• PContact: Person BusName : BusEIN VicMidN : VicLastN: SSAN : VicMinor: N DOB : Race : U Sex : U Addr : : (Overall Document Classification Required) SDNY_GM_02753198 EFTA_00240446 EFTA01326092
EFTA01688396
tails: VnsCase#: CAgtName: PContact: ua: ian BusName : BusEIN : BusAcct : VicFirN : VicMidN : VicLastN: SSAN • VicDate : 20060725 VicDOD VicMinor: DOB Race Sex : F Please refer to the Victim • • • - 4 IP i it • * t • c • PM • • • • -2 eriv5 d gig 3 - la? 2---/0 EFTA016
EFTA00129379_sub_001 - EFTA00129379_100
ame: PContact: Person BusName : BusEIN : BusAcct : VicFirN : Bradley VicMidN : James VicLastN: Edwards SSAN • VicDate : 20091023 VicDOD : VicMinor: N DOB Race : U Sex : U Addr : 425 N Andrews Avenue Addr2 : Ste 2 City : Ft. Lauderdale State : FL Country : US Zip : 33301 Email :
Caset: 31E-MM- 108062 CAgtName: PContact: Guardian BusName : BusEIN : BusAcct : VicFirN : VicMidN : VicLastN: SSAN : VicDate : 20060725 VicDOD : VicMinor: Y DOB : Race : W Sex : F Addr : : City : State : Country : US Zip : Email : HPhone : Fax : VWrkAddr: VWrkadd2: VWrkCity: VWrkSt : VWrkCtry:
Page: EFTA02857863_p13 →PropRet
OrganizationOrganization referenced in documents
WEmail
PersonSurname reference in documents
NOKState
OrganizationOrganization referenced in documents
GrdLastN
PersonSurname or name fragment in documents
VicDOD
PersonSurname or name fragment in documents
GrdPager
OrganizationOrganization referenced in documents
BusEIN
PersonSurname or name fragment in documents

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
TotLoss
PersonSurname or name fragment in documents

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

North Carolina
LocationState of the United States of America
South Flagler Drive
LocationStreet in Palm Beach, Florida

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States

Mark Epstein
PersonAmerican property developer, brother of Jeffrey Epstein
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
Annie Farmer
PersonAmerican psychologist and Epstein survivor who testified at the Ghislaine Maxwell trial