5
Total Mentions
5
Documents
78
Connected Entities
Person referenced in documents
EFTA00181297
n Europe? Q. Yes, or here. A. No, that was related to Q• No, Who works in the MC Squared office here? A. Here, I knew other things, because Amanda Grant and -- I gave you her name more than one time. Amanda was working with them until 2008. And she got a lot of information. And she U.S. Legal Suppo
EFTA00725731
Detective Jose . h Rec Palm Beach Police 14. Chief Michael Ritter Palm Beach Police, 15. Records Custodian of Palm Beach Police, 16. 17. 18. Amanda Grant 19. Amy Birse 20. i 21. 22. Antonio Figueroa, 23. 24. 25. 26. 27. EFTA00725732 pLAINTIFF DOE. WITNESS LIST CONTINUATION Dos vs. Epstein
EFTA00728817
ein's bank statements Jeffrey Epstein's tax returns 65. Fuller, mmunications of Jeffrey Epstein, Jeff MC2 all Pappas Suat, Jean Luc Brunel and Amanda Grant 66. DVD of plea and colloquy taken on 6-30-08 67. Transcript of plea and colloquy taken on 6.30-08 68. Massage Table 69. Lotions taken from Jef
EFTA00598330
Pinto regarding house island project 65. MC2 emails involving communications of Jeffrey Epstein, Jeff Puller- _, Pappas Suat, Jean Luc Brunel and Amanda Grant 68. Massage Table 69. Lotions taken from Jeffrey Epstein's home during search warrant 70. Computers taken from Jeffrey Epstein's home during sear
EFTA00585420
umbered on Edwards's Trial Exhibit List). 65. MC2 emails involving communications of Jeffrey Epstein, Jeff Puller Pappas Suat, Jean Luc Brunel and Amanda Grant. 66. DVD of plea and colloquy taken on 6-30-08. 67. Transcript of plea and colloquy taken on 6-30-08. 68. Massage Table. 69. Lotions taken fro

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
Maria Farmer
PersonAmerican visual artist

Jean-Luc Brunel
PersonFrench model scout (1946–2022)

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

George W. Bush
PersonPresident of the United States from 2001 to 2009

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
Guy Fronstin
PersonPerson referenced in documents

Barry Krischer
PersonFormer Palm Beach County State Attorney who oversaw the initial Epstein prosecution (2005-2006)

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

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Scott Rothstein
PersonAmerican criminal
Joe Recarey
PersonFormer Palm Beach Police detective who led the original investigation of Jeffrey Epstein (died 2018)

Barry Diller
PersonAmerican businessman
JEGE, Inc.
OrganizationJeffrey Epstein entity (JEGE, Inc.)

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019