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JB
James L. Grant - Beneficiary
Person
2
Total Mentions
2
Documents
112
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00724915.pdf
1 mentionEFTA00724915_sub_001 - EFTA00724915_100
the situation here. This is a homicide. JIMMY Lawyer. INT. SID'S LIMO - DAY Robert rides with Sid. He reviews a DOCUMENT entitled "MAPLE TRUST - James L. Grant - Beneficiary." ROBERT What about statute of frauds? EFTA00724978 64. SID It's a trust. All you're doing is making Jimmy a beneficiary. ROBERT They can't
EFTA02685364.pdf
1 mentionEFTA02685364_sub_001 - EFTA02685364_100
the situation here. This is a homicide. JIMMY Lawyer. INT. SID'S LIMO - DAY Robert rides with Sid. He reviews a DOCUMENT entitled "MAPLE TRUST - James L. Grant - Beneficiary." ROBERT What about statute of frauds? EFTA_R1_02008864 EFTA02685427 64. SID It's a trust. All you're doing is making Jimmy a beneficiary.
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Connected Entities(20 of 112)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Marc Rich
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2 docs2 co-mentions
Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
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
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Naomi Campbell
PersonEnglish supermodel
2 docs2 co-mentions
MF
Maria Farmer
PersonAmerican visual artist
2 docs2 co-mentions
Tiffany Trump
PersonAmerican socialite, research assistant and reality television personality (born 1993)
2 docs2 co-mentions
Lawrence Krauss
PersonAmerican particle physicist and cosmologist
2 docs2 co-mentions
Robert Mueller
PersonSixth director of the FBI; American attorney
2 docs2 co-mentions
GR
Grant
PersonAmbiguous name reference in Epstein documents
2 docs2 co-mentions
AG
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)
2 docs2 co-mentions
Greenwich
LocationTown in Fairfield County, Connecticut, United States, suburb of NYC
2 docs2 co-mentions
Bernie Madoff
PersonBernie Madoff, American financier convicted of the largest Ponzi scheme in history, frequently referenced alongside Epstein in documents
2 docs2 co-mentions
JU
Julie
PersonFirst name reference to multiple individuals in Epstein documents
2 docs2 co-mentions
Bronx
LocationCocktail with orange juice
2 docs2 co-mentions
CI
Cindy
PersonAmbiguous first name - refers to multiple people in Epstein documents
2 docs2 co-mentions
Jesus Christ
PersonCentral figure of Christianity (6 or 4 BC – AD 30 or 33)
2 docs2 co-mentions
Deloitte
OrganizationMultinational professional services network founded in 1845
2 docs2 co-mentions
Crown Heights
LocationNeighborhood of Brooklyn in New York City, USA
2 docs2 co-mentions