8
Total Mentions
8
Documents
113
Connected Entities
Surname reference in documents
EFTA00124183
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EFTA01298810
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EFTA01316979
7 Shipment Detail Subtotal USD 217.48 CONFIDENTIAL SDNY_GM_00345391 EFTA_002 18083 EFTA01316984 Invoice Number: Invase Date: Jul 12.2004 Remus! Number Page: 7 of8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jul 08, 2004 Payer: Recipient Reference: OHD MIA US 17720
EFTA00260571
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EFTA01368409
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EFTA01670642_sub_006 - EFTA01670642_600
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Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

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

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Scott Rothstein
PersonAmerican criminal

George W. Bush
PersonPresident of the United States from 2001 to 2009

Marc Rich
PersonAmerican commodities trader (1934–2013)

Steven Hoffenberg
PersonAmerican fraudster

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

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)

Jean-Luc Brunel
PersonFrench model scout (1946–2022)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Ehud Barak
Person10th Prime Minister of Israel

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
Jason
PersonFirst name reference to multiple individuals in Epstein documents

William Barr
Person77th & 85th United States Attorney General (born 1950)

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)

Bradley Cooper
PersonAmerican actor