3
Total Mentions
3
Documents
7
Connected Entities
Organization referenced in documents
EFTA00351996
s washing. Organized linens, napkins. >> >> Organized storeroom in Gym >> >> Straightened rug under JE s table in Pool House. >> Marble floor in Pool Bathroom will be done by the ladies since workers are still doing some work. >> >> Thorough vacuumed all floor areas from Master Area up to other buildings
EFTA02508460
n that needs washing. Organized linens, =apkins. » Organized storeroom in Gym » Straightened rug under JE s table in Pool House. » Marble floor in Pool Bathroom will be done by the ladies since =orkers are still doing some work. » Thorough vacuumed all floor areas from Master Area up to other =uildings inclu
EFTA02511033
chen that needs washing. Organized linens, napkins. >Organized storeroom in Gym >Straightened rug under JE s table in Pool House. >Marble floor in Pool Bathroom will be done by the ladies since workers >are still doing some work. >Thorough vacuumed all floor areas from Master Area up to other >buildings in

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
Dulce Morales
PersonName reference in documents
Pool house
OrganizationOrganization referenced in documents