3
Total Mentions
3
Documents
6
Connected Entities
Organization referenced in documents
EFTA00727468
9 (thus requiring me to send you that amount out of the war chest fund that you sent me near the beginning of the case.) I have not included travel, Lexus-Nexus, Xerox etc. expenses, which come to somewhere between $5,000 and 10,000. If the latter, this figure is reduced to $109,049. In addition to these ho
EFTA02438079
9 (thus requiring me to send you that amount out of the war chest fund that you sent me near the beginning of the case.) I have not included travel, Lexus-Nexus, Xerox etc. expenses, which come to somewhere between $5,000 and 10,000. If the latter, this figure is reduced to $109,049. In addition to these h
EFTA02438081
9 (thus requiring me to send you that amount out of the war chest fund that you sent me near the beginning of the case.) I have not included travel, Lexus-Nexus, Xerox etc. expenses, which come to somewhere between $5,000 and 10,000. If the latter, this figure is reduced to $109,049. In addition to these ho

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

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Carolyn
PersonFirst name reference to multiple individuals in Epstein documents

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

Xerox
OrganizationAmerican document management corporation
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers