2
Total Mentions
2
Documents
45
Connected Entities
Organization referenced in documents
EFTA00178057
arily tied to a 'court proceeding' or 'case' . . . ." 2010 WL 5108692 at *2 (citing In re Dean, 527 F.3d 391, 394 (5th Cir. 2008); United States v. BP Products North American, Inc., 2008 WI, 501321 (S.D. Tex. 2008)). Peterson, however, found that on its particular facts the "conclusory allegations" in the victims' petition ther
EFTA00207984
cessarily tied to a 'court proceeding' or 'case' . . . ." 2010 WL 5108692 at *2 (citing In re Dean, 527 F.3d 391, 394 (5th Cir. 2008); United States BP Products North American, Inc., 2008 WL 501321 (S.D. Tex. 2008)). Peterson, however, found that on its particular facts the "conclusory allegations" in the victims' petition there

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

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
Roy Black
PersonAmerican lawyer (1945–2025)

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Leon Black
PersonAmerican billionaire businessman (born 1951)

United States
LocationCountry located primarily in North America

Naomi Campbell
PersonEnglish supermodel
Maria Farmer
PersonAmerican visual artist

Kenneth Marra
PersonAmerican judge
Joseph L. Ackerman
PersonAttorney at Fowler White Burnett, involved in Epstein legal proceedings in Palm Beach

Bradley Cooper
PersonAmerican actor
Martin Weinberg
PersonAmerican attorney (born 1946)

Paul Cassell
PersonUnited States federal judge

Louisiana
LocationState of the United States of America
Peterson
PersonSurname reference in Epstein documents

Fowler
PersonNER artifact - company or organization name misclassified as person

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

Jackie Perczek
PersonPerson referenced in Epstein estate management documents

Nichols
PersonAmbiguous surname reference in Epstein documents
Walker
PersonSurname reference in Epstein documents