6
Total Mentions
6
Documents
112
Connected Entities
Location referenced in documents
EFTA00158778
Date: Tue. 15 Dec 2020 1:39:09 AM (UTC) Sent: Tue, 15 Dec 2020 1:38:46 AM (UTC) Subject: Filin From: To: CC: Hello - I hope you are doing great. This is the statement that would like to submit. What format would you like me to send it in?
EFTA00211439
d: 07/22/2013) 215 Third Party MOTION to Intervene by Jeffrey Epstein. (Black, Roy) (Entered: 07/26/2013) 216 NOTICE by United States of America of Filin lmn I Privilege Log (Attachments: # 1 Appendix Supplemental Privilege Log)( ) Modified on 7/29/2013 (Is). (Entered: 07/27/2013) 217 TRANSCRIPT
EFTA00509706
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EFTA00181807_email_006
EFFREY E Disposition Amount: Docket Text: SET FOR 5/29/09 RE:MOTION TO VACATE ORDER TO SEAL AND UNSEAL RECORD EVSCH SCHEDULED - HEARING EVENT Filin. I . • 19-MAY-2009 Filing Party: Disposition Amount: Docket Text: none. 10 NOH - NOTICE OF HEARING Filing Date: _ . 11! Filing Party: E'S
EFTA01625438_email_006
EFFREY E Disposition Amount: Docket Text: SET FOR 5/29/09 RE:MOTION TO VACATE ORDER TO SEAL AND UNSEAL RECORD EVSCH SCHEDULED - HEARING EVENT Filin. I . • 19-MAY-2009 Filing Party: Disposition Amount: Docket Text: none. 10 NOH - NOTICE OF HEARING Filing Date: _ . 11! Filing Party: E'S
EFTA01338670_sub_001 - EFTA01338670_100
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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

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

Kenneth Marra
PersonAmerican judge

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
Leon Black
PersonAmerican billionaire businessman (born 1951)
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

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

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Adam D. Horowitz
PersonAmerican attorney specializing in sexual abuse cases, represented multiple Epstein victims
Spencer Kuvin
PersonAmerican lawyer based in Florida (born 1969)

Bill Burns
PersonAmerican diplomat, former Director of the CIA (2021-2025), former Deputy Secretary of State

Honda
OrganizationManufacturer of automobiles, motorcycles, and power equipment

Gaines
PersonSurname reference in documents

Conway
PersonRefers to Kellyanne Conway (White House advisor) in news coverage within Epstein-related DOJ documents
the Internal Revenue
OrganizationOrganization referenced in documents

Department of Juvenile Justice
OrganizationOrganization referenced in documents

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

Scarlett Johansson
PersonAmerican actress (born 1984)

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018