
2
Total Mentions
2
Documents
15
Connected Entities
Name reference in documents
EFTA00826051
of the partners, whose names and contact information are provided below. Alex Gel inas, Daniel G. Viol Danielle Epst Douglas Hirsc Erika Winkle Jeffrey Goldb Jennifer Ross John Araneo, Mitchell Tara Paul Fasciano Ron S. Geffne Sam Lieberm Steven Etkind Steven Huttle Yehuda Brau Yelena Malts If y
EFTA00629696
ldberg contact whose names and contact information are provided below. Alex Gelinas, Daniel G. Viol Danielle Epst: Douglas Hirsc Erika Winkler, Jeffrey Goldb Jennifer Ross. John Araneo, Mitchell Tara Paul Fasciano Ron S. Geffne Sam Lieberm. 16, EFTA00629698 Steven Etkind, 2 Steven Huttler, Yehuda

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

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)

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

Sadis & Goldberg LLP
OrganizationAmerican professional wrestler, kickboxer, actor, and football player (born 1966)
John Araneo
PersonPerson referenced in documents
Paul Fasciano
PersonPerson referenced in documents

Steven Etkind
PersonPerson referenced in documents

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
Cayman
LocationBritish Overseas Territory in the Caribbean
Danielle Epst
PersonName reference in documents
Jennifer Ross
PersonName reference in documents
Mitchell Tara
PersonName reference in documents
Ron S. Geffne
PersonName reference in documents
Sam Lieberm
PersonName reference in documents