7
Total Mentions
7
Documents
131
Connected Entities
Organization referenced in documents
EFTA00058429
dant spent only 22 days in the United States, that the charges against the defendant (violations of International Emergency Economic Powers Act and the Export Administration Regulations) "were serious and carried a potential for a significant period of incarceration" and that the "government has strong evidence against" the defenda
EFTA00076068
dant spent only 22 days in the United States, that the charges against the defendant (violations of International Emergency Economic Powers Act and the Export Administration Regulations) "were serious and carried a potential for a significant period of incarceration" and that the "government has strong evidence against" the defenda
EFTA00095871
dant spent only 22 days in the United States, that the charges against the defendant (violations of International Emergency Economic Powers Act and the Export Administration Regulations) "were serious and carried a potential for a significant period of incarceration" and that the "government has strong evidence against" the defenda
EFTA00097460
dant spent only 22 days in the United States, that the charges against the defendant (violations of International Emergency Economic Powers Act and the Export Administration Regulations) "were serious and carried a potential for a significant period of incarceration" and that the "government has strong evidence against" the defenda
EFTA00309111
chnology or technical data the petitioner will release or otherwise provide access to the beneficiary, the petitioner certifies that it has reviewed the Export Administration Regulations (EAR) and the International Traffic in Arms Regulations (ITAR) and has determined that: 1. D A license is not required from either the U.S. Departm
EFTA00616691
t to the best of my knowledge and information. Those commodities. Technologies, or software were exported from the United States in accordance with the Export Administration Regulations. Delivery Contrary to U.S. Law prohibited. Robin Cofthatp (Eactronic Signature) Date: 6-27-07 Robin Coltharp Logistics Coordinator Received in
EFTA00541354
es of America of domestic and foreign materials. These commodities, technology or software were exported from the United States in accordance with the Export Administration Regulations. Diversion contrary to U. S. law prohibited. I hereby certify that this invoice is in all respects true and correct. Supplier Federal ID No: 80-03

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

United States
LocationCountry located primarily in North America

Marc Rich
PersonAmerican commodities trader (1934–2013)
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents

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

New York
LocationMost populous city in the United States
Thompson
PersonSurname reference in Epstein documents

Coney Island
LocationCoastal neighborhood in Brooklyn, New York City, New York, USA
Doug Band
PersonAmerican presidential advisor
Martin Weinberg
PersonAmerican attorney (born 1946)
Evans
PersonAmbiguous surname - refers to multiple people in Epstein documents

Colorado
LocationState of the United States of America

Denmark
LocationCountry in Northern Europe and North America

Bernie Sanders
PersonUnited States Senator from Vermont since 2007

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

Bernie Madoff
PersonBernie Madoff, American financier convicted of the largest Ponzi scheme in history, frequently referenced alongside Epstein in documents

Hanson
PersonPrimarily refers to Steve Hanson, CEO of BR Guest Hospitality restaurant group and associate of Epstein

Reid Weingarten
PersonAmerican white-collar criminal defense attorney at Steptoe & Johnson, represented Jeffrey Epstein and other high-profile clients

Conway
PersonRefers to Kellyanne Conway (White House advisor) in news coverage within Epstein-related DOJ documents