2
Total Mentions
2
Documents
112
Connected Entities
Organization referenced in documents
EFTA00724915_sub_001 - EFTA00724915_100
S We're still waiting on his sheet from Centre street. FLORES (staring at him, slowly) You think maybe you should go the fuck down there? INT. DELOITTE - VOGLER'S OFFICE HALLWAY - LATER Robert is arguing with a waiting SECRETARY. EFTA00724985 71. SECRETARY I'm sorry, Mr. Miller, as I explained from downs
EFTA02685364_sub_001 - EFTA02685364_100
S We're still waiting on his sheet from Centre street. FLORES (staring at him, slowly) You think maybe you should go the fuck down there? INT. DELOITTE - VOGLER'S OFFICE HALLWAY - LATER Robert is arguing with a waiting SECRETARY. EFTA_R1_02008871 EFTA02685434 71. SECRETARY I'm sorry, Mr. Miller, as I ex

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement
Leon Black
PersonAmerican billionaire businessman (born 1951)

Naomi Campbell
PersonEnglish supermodel
Maria Farmer
PersonAmerican visual artist

Tiffany Trump
PersonAmerican socialite, research assistant and reality television personality (born 1993)

Lawrence Krauss
PersonAmerican particle physicist and cosmologist

Robert Mueller
PersonSixth director of the FBI; American attorney
Grant
PersonAmbiguous name reference in Epstein documents
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)

Greenwich
LocationTown in Fairfield County, Connecticut, United States, suburb of NYC

Bernie Madoff
PersonBernie Madoff, American financier convicted of the largest Ponzi scheme in history, frequently referenced alongside Epstein in documents
Julie
PersonFirst name reference to multiple individuals in Epstein documents

Bronx
LocationCocktail with orange juice
Cindy
PersonAmbiguous first name - refers to multiple people in Epstein documents

Jesus Christ
PersonCentral figure of Christianity (6 or 4 BC – AD 30 or 33)

Deloitte
OrganizationMultinational professional services network founded in 1845

Crown Heights
LocationNeighborhood of Brooklyn in New York City, USA