2
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2
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Organization referenced in documents
EFTA00207880
rd at sentencing. Like the prosecution's statutory right to appeal, the victim's statutory remedy should pose no double jeopardy difficulties if as the PiFrancescal Court explained . . . the defendant is 'charged with knowledge of the statute and its . . . provisions, and has no expectation of finality in his sentenc
EFTA00235751
rd at sentencing. Like the prosecution's statutory right to appeal, the victim's statutory remedy should pose no double jeopardy difficulties if as the PiFrancescal Court explained . . . the defendant is 'charged with knowledge of the statute and its . . . provisions, and has no expectation of finality in his sentenc

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement
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

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

Jean-Luc Brunel
PersonFrench model scout (1946–2022)

United States
LocationCountry located primarily in North America
Maria Farmer
PersonAmerican visual artist

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States

Lilly Ann Sanchez
PersonEpstein household and administrative staff member

Reinhart
PersonRefers to Bruce Reinhart, former federal prosecutor who became Palm Beach County judge in Epstein case
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein

Kenneth Marra
PersonAmerican judge
Joseph L. Ackerman
PersonAttorney at Fowler White Burnett, involved in Epstein legal proceedings in Palm Beach
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States