4
Total Mentions
4
Documents
24
Connected Entities
Name reference in documents
EFTA00600854
CREM 409.32 OW15/09 Telephone Charges N 203 CR3843 Lb 2 1.46 09/25/09 Miscellaneous Travel: CR6923-Amy Josefsberg/West A 109042 CR7026 MT Amy Ruth 37.03 Palm/9-09 Josefsberg Eded Advance vs. Non-Cash Summary Advanced expenses 26.52 Non-cash expenses 11.97 Total Costs 38.49 Summary
EFTA00601069
Costs reduced from fee paid they 3/25/09 A C05667 CREM -2.324.88 09/25/09 Miscellaneous Travel: CR6923-Amy JosefsbergNVest A 109042 CR7032 MT Amy Ruth 37.04 Palm/9-09 Josefsberg Ederi 10/05/09 Conference Expense: CR8279.K.Ezell/9-16-09 A 109096 003,501 CE Kathy Ezel 26.68 _ Advance vs. No
EFTA00601063
-44.75 09/18/09 Medical records: CR1822 A 108898 CR4258 MR 35.50 09/25/09 Miscellaneous Travel: CR6923-Amy Josefsberg/West A 109042 CR7029 MT Amy Ruth 37.03 __ Palm/9-09 Josetsbag Eden 09/29/09 Telephone Charges al N 217 CR8000 LD 4 2.82 09/29/09 Telephone Charges N 217 CR8011 LD 2 1.4
EFTA00601066
: CR1822SIIINSMIllit A 108896 CR4256 MR mIliallelliesSOMIIM 35.50 09/25/09 Miscellaneous Travel: CR6923-Amy Josetsberg/West A 109042 CR7029 MT Amy Ruth 37.03 _ . Palm/9.09 Josefsberg Eder) 09/29/09 Telephone Charges al N 217 CR8000 LD 4 2.82 09/29/09 Telephone Charges SI N 217 CR8011 LD

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Bill Amt
PersonPerson referenced in documents
Matter Trust Bal
OrganizationOrganization referenced in documents
Robert C. Josefsberg
PersonFlorida criminal defense attorney, appeared in Epstein legal proceedings
Katherine W. Ezell
PersonPerson referenced in documents
Amy J. Ederi
PersonPerson referenced in documents
Kirkland & Ellis
OrganizationAmerican international law firm

George W. Bush
PersonPresident of the United States from 2001 to 2009
Kathy Ezell
PersonPerson referenced in documents
Facts Investigation
OrganizationOrganization referenced in documents

FedEx
OrganizationAmerican multinational delivery services company
Yarzbal
OrganizationOrganization referenced in documents
Mercedes C. Estrada
PersonName reference in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Princess Diana
PersonMember of the British royal family and Princess of Wales (1961–1997)
Ellis
PersonAmbiguous surname - refers to Fraser Ellis MP and also to Kirkland & Ellis law firm in Epstein documents
Amy Josefsberg
PersonPerson referenced in documents
Diana Yarzabal
PersonPerson referenced in documents
Evelyn B. Sheehan
PersonPerson referenced in documents
Susan E. Bennett
PersonPerson referenced in documents