3
Total Mentions
3
Documents
45
Connected Entities
Name reference in documents
EFTA00189988
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EFTA00207008
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EFTA00191467
415 Berlioz Fronts Fax Gerard 33 (0) 609 515 909 Hotel Crillon 10 Place de la Concorde Pans France 75 33144 71 1500 Hotel Raffael 4428 0028 Junot, Philippe 509 YordaMkson Avenue New NY 212 223 7167ter) 212 223,3463 wf) Ernst pion° wegroup.com (Nrn)85Pans avenue Matignon 7500 France

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
La Poste
OrganizationFrench postal service

Santa Fe Institute
OrganizationOrganization referenced in documents
John Hobbs Ltd.
OrganizationOrganization referenced in documents

Ehud Barak
Person10th Prime Minister of Israel
Klinger
PersonSurname or name fragment in documents

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
Coles
PersonSurname reference in Epstein-related documents

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

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Harvey Nichols
PersonPerson referenced in documents

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

Tanya
PersonFirst name reference to multiple individuals in the documents

Theresa
PersonAmbiguous first name - refers to multiple people in Epstein documents

Moseley
PersonSurname reference in documents
Rhonda
PersonFirst name reference to multiple individuals

Carlos
PersonDriver and boat captain employee of Jeffrey Epstein
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Le Voltaire
OrganizationOrganization referenced in documents
Jodie
PersonFirst name reference to multiple individuals