2
Total Mentions
2
Documents
38
Connected Entities
Name reference in documents
EFTA00725731
r Minot Palm Beach Police, 98. St Sot c PEN) Palm Beach Police, 99. 100. Ivan Robles 101. Lobel Johnson 102. All people on inmate visitor 1. Arnold Paul Pros an J.: ih Pa ano - S han Kosslyn - 103. Lynne DeRothchild 104. Roger Shank 105. Cecile Dejongh 106. Tommy Mottola 107. Kent Anderson 10
EFTA00798039
y Road Palm Beach, FL 33480 101. Sgt. Sorge Palm Beach Police Department 345 South County Road Palm Beach, FL 33480 102' S/A Witness #152 103. Arnold Paul Pros.: WEST PALM BEACH, FL 33405-1654 EFTA00798053 DESCRIPTION OF WITNESSES 104. Jose .h Pagnano WEST PALM BEACH, FL 33401 105. Ste han Kossl CAMB

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

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

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

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

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)

Steven Hoffenberg
PersonAmerican fraudster

Todd Meister
PersonNew York financier and socialite, former Lazard banker, introduced Epstein to various contacts

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

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

Palm Beach
LocationTown in Palm Beach County, Florida, United States
Maria Farmer
PersonAmerican visual artist

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein

Mark Epstein
PersonAmerican property developer, brother of Jeffrey Epstein
Tommy Mottola
PersonAmerican music executive

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

Paul Cassell
PersonUnited States federal judge

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