5
Total Mentions
5
Documents
42
Connected Entities
Location referenced in documents
EFTA01282593
I"., I,' ii-> --i 9100 Pori of Sale Mall, Ste 15, St. Thomas, 400802 9100 Port of Sale Mall, Ste 15, St. Thomas, VI 00802 [email protected] NOTARY ACKNOWLOCEMEN.1 Subscribed and sworn to berere me lit rjt s.f..... 'cloy a: . at t•-• 'it- ylpfr6,% • -• " ..,.. 4 _4 74.4. • • ',may ruble
EFTA01364008
idual or the person on behalf of whom the individual acted, executed the instrument. 4 t\A. r' .,),t utia\li'A Notary Public ELI L MENDLOWITZ NOTARY PUBLIC STATE OF NEW YORK NO. 01ME6317722 QUALIFIED IN ROCKLAND COUNTY COMMISSION EXPIRES JAN. 12, 2019 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P
EFTA01382579
ndividual or the person on behalf of whom the individual acted, executed the instrument. 1 t\A. r' 4 utia\li'A Notary Public ELI L MENDLOWITZ NOTARY PUBLIC STATE OF NEW YORK NO. 01ME6317722 QUALIFIED IN ROCKLAND COUNTY COMMISSION EXPIRES JAN. 12, 2019 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P
EFTA00724915_sub_002 - EFTA00724915_119
e passenger seat, typing numbers from the toll receipt into a little box on the screen. A portable PRINTER spits out pages. Earl stamps them with a NOTARY. INT. TOLL AUTHORITY - NIGHT Earl waits at the front desk of the drab government office. BRENT, a balding man in his 30's, approaches. BRENT I'm
EFTA02685364_sub_002 - EFTA02685364_119
e passenger seat, typing numbers from the toll receipt into a little box on the screen. A portable PRINTER spits out pages. Earl stamps them with a NOTARY. INT. TOLL AUTHORITY - NIGHT Earl waits at the front desk of the drab government office. BRENT, a balding man in his 30's, approaches. BRENT I'm

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)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Jimmy
PersonFirst name reference to multiple individuals in Epstein documents
Gavin
PersonFirst name reference to multiple individuals in Epstein-related documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Robert Mueller
PersonSixth director of the FBI; American attorney
Grant
PersonAmbiguous name reference in Epstein documents

Monroe
PersonParish seat of Ouachita Parish, Louisiana, United States

Central Park
LocationPublic park at the center of Manhattan in New York City, New York, United States
Julie
PersonFirst name reference to multiple individuals in Epstein documents
Applebee
OrganizationOrganization referenced in documents
Brooke
PersonFirst name reference to multiple individuals in Epstein documents
Butterfly Trust
OrganizationTrust associated with Jeffrey Epstein
HARRY I. BELLER
PersonPerson referenced in documents
JIMMY
PersonName reference from legal documents or records
ROCKLAND COUNTY
LocationCounty in Rockland, New York