4
Total Mentions
4
Documents
85
Connected Entities
Organization referenced in documents
EFTA00175983
n's Boeing 727 and Hyperion owns Mr. Epstein's Gulfstream G-IIB. To demonstrate this, enclosed are (i) the Certificate of Aircraft Registration and Standard Airworthiness Certificate for the Boeing 727, showing ownership by JEGE; and (ii) the Certificate of Aircraft Registration and Standard Airworthiness Certificate for the Gulf
EFTA00188126
n's Boeing 727 and Hyperion owns Mr. Epstein's Gulfstream G-IIB. To demonstrate this, enclosed are (i) the Certificate of Aircraft Registration and Standard Airworthiness Certificate for the Boeing 727, showing ownership by JEGE; and (ii) the Certificate of Aircraft Registration and Standard Airworthiness Certificate for the Gulf
EFTA01332942
n's Boeing 727 and Hyperion owns Mr. Epstein's Gulfstream G-IIB. To demonstrate this, enclosed are (i) the Certificate of Aircraft Registration and Standard Airworthiness Certificate for the Boeing 727, showing ownership by JEGE; and (ii) the Certificate of Aircraft Registration and Standard Airworthiness Certificate for the Gulf
EFTA00209832
n's Boeing 727 and Hyperion owns Mr. Epstein's Gulfstream G-IIB. To demonstrate this, enclosed are (i) the Certificate of Aircraft Registration and Standard Airworthiness Certificate for the Boeing 727, showing ownership by JEGE; and (ii) the Certificate of Aircraft Registration and Standard Airworthiness Certificate for the Gulf

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Gerald Lefcourt
PersonAmerican lawyer
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
Sanchez
PersonSurname reference in Epstein documents

Lilly
OrganizationPharmaceutical company (Eli Lilly and Company)

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Hyperion
OrganizationPrivate aviation company associated with Epstein
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Bruce Lyons
PersonPerson referenced in documents
the Custodians of Records
OrganizationOrganization referenced in documents
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
JEGE, Inc.
OrganizationJeffrey Epstein entity (JEGE, Inc.)
Ann Sanchez
PersonPerson referenced in documents
Goldberger & Weiss
OrganizationLaw firm based in Florida

Enclosed
PersonNER artifact: Common word misidentified as person name
South Flagler Drive
LocationStreet in Palm Beach, Florida
Southern District
LocationFederal judicial district in New York City
Atterbury
OrganizationLocation or entity referenced in documents
the Business Records Certifications and Inventory Forms
OrganizationOrganization referenced in documents