Back to People & Entities
Jeffrey Epstein Criminal Closeout Sheet
Organization
2
Total Mentions
2
Documents
36
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00728817.pdf
1 mentionEFTA00728817
NO. DATE OFFERED MARKED ADMITTED DESCRIPTION OF EXHIBITS 96. Guy Fronstin letter dated 4-17-06 97 Jeffrey Epstein Account Information 98. Jeffrey Epstein Criminal Closeout Sheet 99. Jeffrey Epstein Polygraph Test and Results 100. Plaintiff's GED testing information and results 101. JEGE, Inc. Passenger Manifest 102. H
EFTA00585420.pdf
1 mentionEFTA00585420
possible attorney/client privilege. 97. Jeffrey Epstein Account Information. Also objected to as Improper/Confidential financial information. 98. Jeffrey Epstein Criminal Closeout Sheet. 99. Jeffrey Epstein Polygraph Test and Results. 100. Victim's GED testing information and results. Edwards is the only alleged victim in this ca
Sponsored
Connected Entities(20 of 36)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
LV
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
2 docs2 co-mentions
SR
Scott Rothstein
PersonAmerican criminal
2 docs2 co-mentions
JR
Joe Recarey
PersonFormer Palm Beach Police detective who led the original investigation of Jeffrey Epstein (died 2018)
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
Barry Krischer
PersonFormer Palm Beach County State Attorney who oversaw the initial Epstein prosecution (2005-2006)
2 docs2 co-mentions
Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
2 docs2 co-mentions
GF
Guy Fronstin
PersonPerson referenced in documents
2 docs2 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
2 docs2 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
2 docs2 co-mentions
Jean-Luc Brunel
PersonFrench model scout (1946–2022)
2 docs2 co-mentions
The Palm Beach Post
OrganizationDaily newspaper in West Palm Beach, Florida
2 docs2 co-mentions
Barry Diller
PersonAmerican businessman
2 docs2 co-mentions
Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
2 docs2 co-mentions
JEGE, Inc.
OrganizationJeffrey Epstein entity (JEGE, Inc.)
2 docs2 co-mentions
State Court
OrganizationState court
2 docs2 co-mentions
Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019
2 docs2 co-mentions
the Florida Department of Law Enforcement
OrganizationGovernment agency
2 docs2 co-mentions
AP
Alberto Pinto
PersonFrench photographer and interior designer (1944–2012)
2 docs2 co-mentions