2
Total Mentions
2
Documents
37
Connected Entities
Organization referenced in documents
EFTA00727862
- 3,895 (3,895) Total Construction Projects 11,862,339 4,208,151 7,654,188 Hydraulic fittings for machines 4,993.58 ordered not yet paid for Gator Parts $ 1,436.79 ordered not yet paid for TELECOM Cost Status Install new fiber optic cabling on the island to replace infrastructure destroyed by la
EFTA00608020
- 3,895 (3,895) Total Construction Projects 11,862,339 4,208,151 7,654,188 Hydraulic fittings for machines 4,993.58 ordered not yet paid for Gator Parts $ 1,436.79 ordered not yet paid for TELECOM Cost Status Install new fiber optic cabling on the island to replace infrastructure destroyed by la

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

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

Marc Rich
PersonAmerican commodities trader (1934–2013)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Roy Black
PersonAmerican lawyer (1945–2025)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Michael Cohen
PersonAmerican former attorney and former Republican official

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Lawrence Krauss
PersonAmerican particle physicist and cosmologist

Hyperion
OrganizationPrivate aviation company associated with Epstein
Riley Kiraly
PersonPerson referenced in documents

Podhurst
PersonRefers to Podhurst Orseck law firm and Aaron Podhurst, representing Epstein victims
Kirkland & Ellis
OrganizationAmerican international law firm

McIntosh
PersonSurname reference in Epstein-related documents
Bruce E. Reinhart
PersonFederal magistrate judge in Southern District of Florida, presided over Epstein case proceedings
NES LLC
OrganizationLimited liability company referenced in documents

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
Cohen & Gresser LLP
OrganizationLaw firm (Cohen & Gresser LLP)

Zorro
LocationJeffrey Epstein's ranch property in New Mexico, also known as Rancho Zorro