8
Total Mentions
8
Documents
58
Connected Entities
Surname or name fragment in documents
EFTA01285785
NY-0004975 EFTA 00152760 EFTA01285785 Deutsche Bank E l C lk..I... P.ild \wills:, I kite Armond Number Date Amount Number lime Amount Illii lii-06 3o4.44 1166 10-28 2.197.59 • Skip in check sequence 1144 10-23 314.00 1167 10-27 136.66 1165 10-19 26,074.00 1169 • 10-27 19
EFTA00259428
id ,----'4,-- 7.- -;:vii. :.2.1,/) .. / , ..--s- —....., • / /242 11/4 I (/ t *k / / \ ,h v . --- ( to) no i • \ \ ---- - / / i Illii i; Il I. \ \ \ \ / r / ; II Imliti; / , f I il „N i t 1 \ \ \ / / I ///c11 111/ I ! 1 1 / / 1.///;5// // / // / ' 1 / / ///////
EFTA01659738
ent: Wednesday, July 09, 2008 1:24 PM Toll IJSAFLS); USAFLS) (USAFLS); Cc: (FBI); Subject: mat Final Victim Notification -11111=wpd (USAFLS) Illii ed please find my proposed final victim notification letter. This is addressed to Edwards' client, (Please note that all of the victims but one is n
EFTA01660676
ng information: was modeling in 2015, at the age of II, when she met Epstein. She attended parties at lag's residence in New York. During one of Illii the i arties, Epstein asked to take a tour of Once Epstein asked to "take off her panties." When she didn't comply, he said, "It's fine, I'll
EFTA01689179
other than receiving Massages, EPSTEIN enjoyed getting Ice cream from a loc eam parlor with the girls. Under EPSTEIN's direction, and sometimes Illii would take the girls shopping. If EP accompanied them ld stay in the vehicle. The girls would ' d something they liked, place the ' hold, and la
EFTA01456608
Opt 12-Aug-2014 12-Aug-2015 14-Aug-2015 75 COD COO 00 USD FINANCIAL LLC , Clkl SkoRT ELRCPEAN PUT 6 1603 Subtotal: EqultY — SwigHYbrld Illii db Ticket Counterparty Ref. Entity Put/ Call Expiry Date Not.Amt Not.Ccy Not Amt 2 Not Ccy2 Strike Price MTM(USD) 612576 SOUTHERN TWTR.
EFTA00177459_sub_001 - EFTA00177459_100
ted the' victim was the last person she brought to Epstein. S efurther stated that she had changed her cellular number to avoid being contacted by ,Illii She continued that when Epstein announces to his assistant t at e is traveling to Palm Beach, would contact to arrange girls for Epstein. later id
axed, EPSTEIN patted on the shoulder and she removed herself from the table. The female got u from the table and went into the spa/sauna. EPSTEIN Illii commented to that in a few minutes the female would realize what had just happened to her. received $200.00. advised the interviewing agents tha
Page: EFTA02857863_p205 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

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

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
Loxahatchee
LocationUnincorporated community in Palm Beach County, Florida, United States

Boca Raton
LocationCity in Palm Beach County, Florida, United States

Palm Beach
LocationTown in Palm Beach County, Florida, United States
Royal Palm Beach
LocationVillage in Palm Beach County, Florida, United States of America

Wellington
LocationCapital city of New Zealand; urban area of the cities of Wellington, Lower Hutt, Upper Hutt, and Porirua
Boynton Beach
LocationCity in Palm Beach County, Florida, United States
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

South
LocationDirectional region of the United States

Alberto Gonzales
Person80th United States Attorney General

Al Gore
PersonVice President of the United States from 1993 to 2001 (born 1948)

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets

Tampa
LocationCity in Florida, United States