2
Total Mentions
2
Documents
20
Connected Entities
Name reference in documents
EFTA00601063
2.50 Ederi and client 09/29/09 Preparation ; Facts Investigation, a prep for 9/25 meeting RCJ P CR7964 0.75 600.00 09129/09 Conference with Mercedes C. Estrada re: arrangement for meeting here with RCJ; KWE C CR9405 0.25 106.25 Case management. 09/30/09 Preparation ; Conference RCJ P CR8247 2.00
EFTA00601066
212.50 Eden and client 09129/09 Preparation ; Facts Investigation, a prep for 9/25 meeting RCJ P CR7964 0.75 600.00 09/29109 Conference with Mercedes C. Estrada re: arrangement for meeting here with RCJ; KWE C CR940.5 0_25 106.25 Case management. 09130/09 Preparation ; Conference RCJ P CR8247 2.0

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

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

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

Princess Diana
PersonMember of the British royal family and Princess of Wales (1961–1997)

FedEx
OrganizationAmerican multinational delivery services company
Kirkland & Ellis
OrganizationAmerican international law firm
Robert C. Josefsberg
PersonFlorida criminal defense attorney, appeared in Epstein legal proceedings
Katherine W. Ezell
PersonPerson referenced in documents
Kathy Ezell
PersonPerson referenced in documents
Diana Yarzabal
PersonPerson referenced in documents
Bill Amt
PersonPerson referenced in documents
Matter Trust Bal
OrganizationOrganization referenced in documents
Susan E. Bennett
PersonPerson referenced in documents
Facts Investigation
OrganizationOrganization referenced in documents
Adv Ref
OrganizationOrganization referenced in documents
Yarzbal
OrganizationOrganization referenced in documents
Amy J. Ederi
PersonPerson referenced in documents
Amy Ruth
PersonName reference in documents
Jay P. Leftowitz
PersonName reference in documents
Ming Atty
PersonName reference in documents