6
Total Mentions
6
Documents
72
Connected Entities
Location referenced in documents
EFTA00261255
CK. r rum pQP • POLITICS • SCANOAL • STYLE • BACK NEXT* -- BACK TO FRESH INTELLIGENCE ON THE DOCKET EPSTEIN: 'CALL ME JANICE' The lawyer for Maximilia Cordero a young woman who was once a dude, has amended her complaint to include icky new allegations of sexual misconduct between Cordero and former mcn
EFTA00725384
effrey Epstein and Co. 601 Lexington Avenue New York, NY 10022-4611 (212) 446-4800 JACQUELINE MARI Attorney for Plaintiff-Appellant Ava a.k.a. Maximilia Cordero 16 East 98th Street, Suite 7F New York, NY 10029 (212) 360-0876 By: By: Mindy Yu Jacqueline Mari EFTA00725384
EFTA00725386
D GENERAL RELEASE THIS SETTLEMENT AGREEMENT AND GENERAL RELEASE (the "Agreement") is entered into as of October 19, 2009, by and between Ava a.k.a. Maximilia Cordero ("Plaintiff') and Jacqueline Mari ("Mari"), on the one hand, and Jeffrey Epstein, Nine East 71 Street Corporation, and Jeffrey Epstein and Co. ("Pa
EFTA00725932
nt's sexual desire for minor girls Cecelia (last name unknown at this time) Knowledge of finances and defendant's sexual desire for minor girls Maximilia Cordero Knowledge of finances and defendant's sexual desire for minor girls Ellen Cunningham Knowledge of finances and defendant's sexual desire for min
EFTA00727684
nt's sexual desire for minor girls Cecelia (last name unknown at this time) Knowledge of finances and defendant's sexual desire for minor girls Maximilia Cordero Knowledge of finances and defendant's sexual desire for minor girls Ellen Cunningham Knowledge of finances and defendant's sexual desire for min
EFTA00731219
ND GENERAL RELEASE THIS SETTLEMENT AGREEMENT AND GENERAL RELEASE (the "Agreement") is entered into as of October , 2009, by and between Ava a.k.a. Maximilia Cordero ("Plaintiff") and Jacqueline Mari ("Mari"), on the one hand, and Jeffrey Epstein, Nine East 71 Street Corporation, and Jeffrey Epstein and Co. ("Pa

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Howard Rubenstein
PersonNew York publicist and socialite, referenced in Epstein social network documents

Jimmy Cayne
PersonAmerican businessman (1934–2021)
Maria Farmer
PersonAmerican visual artist

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

Maria Alessi
PersonPerson referenced in documents

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

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial

New York City
LocationMost populous city in the United States

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

United States
LocationCountry located primarily in North America

Mark Epstein
PersonAmerican property developer, brother of Jeffrey Epstein

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets

Lawrence Krauss
PersonAmerican particle physicist and cosmologist

Sandy Berger
PersonUS National Security Advisor (1945–2015)

Supreme Court
OrganizationHighest court of jurisdiction in the US
the Appellate Division
OrganizationOrganization referenced in documents