8
Total Mentions
8
Documents
73
Connected Entities
Surname reference in documents
EFTA00098456
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EFTA01294790
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EFTA00210641
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EFTA00258055
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EFTA00482987
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EFTA01387383
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EFTA01584854
IPN FINANCIAL. SPONSORS Apr 28 2010 13:00 P. 08 To: Finny JEFFREY E. EPSTEIN Janet JP Morgan limy Bella April 21, 2010 Jeffrey Epstein Account 9 n5410438 Me030414141 40 . 040•44eui t .* ".“0.0 44, 14
EFTA02434125
cie the nlormation contained n this transmisson may he attorney:dent Oen. .egad and conhdental lie intended only to the use Of the pm...victual or °Finny named abthe If the reader of this message is not the intended recipient, you are hereby notified that any dissemination. distribstion or cogpng or

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

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

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

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

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

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

United States
LocationCountry located primarily in North America

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case

Kenneth Marra
PersonAmerican judge
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley

Podhurst Orseck
OrganizationLaw firm (Podhurst Orseck P.A.)

Frankfurt
LocationCity in Hesse, Germany

Paul Cassell
PersonUnited States federal judge

Hawaii
LocationState of the United States of America
Ann Marie C. Villafafia
PersonAnn Marie Villafaña, former Palm Beach County prosecutor in original Epstein case

American Airlines
OrganizationMajor airline of the United States
Sipes
PersonSurname or name fragment in documents