2
Total Mentions
2
Documents
6
Connected Entities
Name reference in documents
EFTA00351996
Thorough vacuumed all floor areas from Master Area up to other buildings including corners , cushions and clean stains in walls, baseboards. >> >> Dulce Morales who has worked for Mr Epstein for 13 years is reliable & observant. >> >> I hope positive things will come out from team work done with the LSJ lad
EFTA02511033
k. >Thorough vacuumed all floor areas from Master Area up to other >buildings including corners , cushions and clean stains in walls, baseboards. >Dulce Morales who has worked for Mr Epstein for 13 years is reliable & >observant. >I hope positive things will come out from team work done with the LSJ >ladie

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

Marc Rich
PersonAmerican commodities trader (1934–2013)
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise
Pool Bathroom
OrganizationOrganization referenced in documents