2
Total Mentions
2
Documents
57
Connected Entities
Organization referenced in documents
EFTA00121398
ein's prison account revealed one of his attorneys was depositing funds into his cellmate's (inmate Reyes) commissary account for unknown reasons. JIEALTH CARE AND PERSONALITY DESCRIPTION BOP Electronic Medical Records (BEMR) indicate Mr. Epstein was diagnosed with hyperlipidemia, sleep apnea, hyperte
EFTA00139235
ein's prison account revealed one of his attorneys was depositing funds into his cellmate's (inmate Reyes) commissary account for unknown reasons. JIEALTH CARE AND PERSONALITY DESCRIPTION BOP Electronic Medical Records (BEMR) indicate Mr. Epstein was diagnosed with hyperlipidemia, sleep apnea, hyperte

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

Coney Island
LocationCoastal neighborhood in Brooklyn, New York City, New York, USA

Steven Hoffenberg
PersonAmerican fraudster
Leon Black
PersonAmerican billionaire businessman (born 1951)

Julie K. Brown
PersonAmerican journalist
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Bradley Cooper
PersonAmerican actor

Sally
PersonAmerican actress

Cooper Union
OrganizationPrivate college in New York City
Lafayette High School
OrganizationSchool located in Lexington, Kentucky's Picadome neighborhood

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)

Michael Reiter
PersonAmerican security advisor and former Palm Beach, Florida, police chief

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Abernathy
PersonSurname reference in Epstein-related documents

Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019
MCC-NY
OrganizationOrganization referenced in documents
the Lieutenant's Office
OrganizationOrganization referenced in documents
Reentry Services Division
OrganizationOrganization referenced in documents