4
Total Mentions
4
Documents
127
Connected Entities
Organization referenced in documents
EFTA00058429
e 18 years preceding his arrest when he landed in Colorado for a family ski trip based on allegations he violated the Export Administration Act and the International Economic Emergency Powers Act by acquiring products capable of triggering nuclear weapons and exported them to Pakistan, despite defendant's lack of any ties to the U
EFTA00076068
e 18 years preceding his arrest when he landed in Colorado for a family ski trip based on allegations he violated the Export Administration Act and the International Economic Emergency Powers Act by acquiring products capable of triggering nuclear weapons and exported them to Pakistan, despite defendant's lack of any ties to the U
EFTA00095871
e 18 years preceding his arrest when he landed in Colorado for a family ski trip based on allegations he violated the Export Administration Act and the International Economic Emergency Powers Act by acquiring products capable of triggering nuclear weapons and exported them to Pakistan, despite defendant's lack of any ties to the U
EFTA00097460
e 18 years preceding his arrest when he landed in Colorado for a family ski trip based on allegations he violated the Export Administration Act and the International Economic Emergency Powers Act by acquiring products capable of triggering nuclear weapons and exported them to Pakistan, despite defendant's lack of any ties to the U

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
USAO-SDFL
OrganizationGovernment agency

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Karni
PersonSurname reference in Epstein-related documents
Pretrial Services
OrganizationOrganization referenced in documents
Zarrab
PersonSurname reference in Epstein-related documents
Bonestroo
PersonSurname reference in documents
Marc Dreier
PersonPerson referenced in documents
Schlegel
PersonSurname or name fragment in documents
Marc Allan Fernich
PersonPerson referenced in documents
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas

David Mitchell
PersonAmerican real estate developer, President of Mitchell Holdings LLC, associate of Jeffrey Epstein
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents

New York
LocationMost populous city in the United States

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
Jessup
LocationLocation referenced in documents

Richard M. Berman
PersonAmerican judge

Harry Reid
PersonAmerican politician (1939–2021)
Hansen
PersonSurname reference in Epstein-related documents