2
Total Mentions
2
Documents
63
Connected Entities
Name reference in documents
EFTA00210921
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EFTA00221614
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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

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Leon Black
PersonAmerican billionaire businessman (born 1951)

Palm Beach
LocationTown in Palm Beach County, Florida, United States

Kenneth Marra
PersonAmerican judge
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
the Fifteenth Judicial Circuit
OrganizationFlorida Fifteenth Judicial Circuit Court

Milan
LocationItalian commune and capital city of Lombardy

Santa Fe
LocationCapital city of New Mexico, United States

St. Louis
LocationIndependent city in Missouri, United States
Westminster
LocationCity and borough in London, England, UK
Jeffrey Epstein VI Foundation
OrganizationJeffrey Epstein VI Foundation, private foundation based in the US Virgin Islands used for Epstein philanthropy

Exchange
OrganizationSong by Bryson Tiller

Palm Beach County
LocationCounty in Florida, United States of America
Katherine W. Ezell
PersonPerson referenced in documents
the Judicial Conference of the United States
OrganizationOrganization referenced in documents
the Palm Beach Sheriff's Office
OrganizationOrganization referenced in documents