2
Total Mentions
2
Documents
38
Connected Entities
Name reference in documents
EFTA00725731
Police, 148. Amanda Grant, HOMESTEAD, FL 149. Salaam Kahlid Monroe, 150. 151. 152. Jason Richards, FBI, 153. Maria Villafana, USAO, 154. Jelitza Negrette, 155. Sergia Cordero EFTA00725738 PLAINTIFF DOE. WITNESS LIST CONTINUATION - - N DEF. NO. PLF. NO. DATE OFFERED MARKED ADMITTED DE
EFTA00798039
1. Michael Dawson Palm Beach Police Department 345 South County Road Palm Beach, FL 33480 132. Salaam Kahlid Monroe CORAL GABLES, FL 33134 133. Jelitza Negrette PORTLAND, ME 04101 134. Sera Cordem MIAMI, FL 33131 135. Cassandra Rivera WEST PALM BEACH, FL 33415 136. Randee Speciale PALM BEACH VICTIM SER

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