3
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3
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117
Connected Entities
Organization referenced in documents
EFTA00081180
erage girls through a pyramid abuse scheme in which he paid underage victims $200-$300 cash for each other underage victim that she brought to him. See Palm Beach Police Incident Report at 87 (hereinafter "Incident Report") (Exhibit "A").3 The Palm Beach Police Incident Report details Epstein's scheme for molesting underage females.
EFTA00725998
erage girls through a pyramid abuse scheme in which he paid underage victims $200-$300 cash for each other underage victim that she brought to him. See Palm Beach Police Incident Report at 87 (hereinafter "Incident Report") (Exhibit "A").3 The Palm Beach Police Incident Report details Epstein's scheme for molesting underage females.
EFTA00188608_sub_003 - EFTA00188608_300
derage girls through a pyramid abuse scheme in which he paid underage victims $2004300 cash for each other underage victim that she brought to him. See Palm Beach Police Incident Report at 87 (hereinafter "Incident Report") (Exhibit "A").3 The Palm Beach Police Incident Report details Epstein's scheme for molesting underage females.
Sergio Cordero
PersonPerson referenced in documents

Vicky Ward
PersonBritish investigative journalist

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)
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Scott Rothstein
PersonAmerican criminal
Edwards Affidavit
PersonPerson referenced in documents
Jane Doe Depo
PersonPerson referenced in documents

Guy Baldwin
PersonName reference in documents

Seeking Sex
PersonName reference in documents
Fisten Affidavit
PersonName reference in documents
Inv. Corp.
OrganizationOrganization referenced in documents
Attachment #4
OrganizationOrganization referenced in documents
Rodriguez Depo
OrganizationOrganization referenced in documents
See Criminal Complaint
OrganizationOrganization referenced in documents
See US Weekly
OrganizationOrganization referenced in documents
See Motion for Contempt
OrganizationOrganization referenced in documents