7
Total Mentions
7
Documents
146
Connected Entities
Organization referenced in documents
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EFTA00180921_sub_001 - EFTA00180921_100
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George W. Bush
PersonPresident of the United States from 2001 to 2009

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Curran
PersonSurname reference in documents

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

New York City
LocationMost populous city in the United States

Kentucky
LocationState of the United States of America
Nadia Marcinkova
PersonCommercial pilot and flying instructor

Barry Krischer
PersonFormer Palm Beach County State Attorney who oversaw the initial Epstein prosecution (2005-2006)

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
Weiss
PersonAmerican multinational white-shoe law firm headquartered in New York City
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Jay Lefkowitz
PersonAmerican lawyer

Palm Beach
LocationTown in Palm Beach County, Florida, United States
the Fifteenth Judicial Circuit
OrganizationFlorida Fifteenth Judicial Circuit Court
Martin Weinberg
PersonAmerican attorney (born 1946)

Barry Diller
PersonAmerican businessman

Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)