8
Total Mentions
8
Documents
156
Connected Entities
Surname or name fragment in documents
EFTA00064250
that comment ri ht? : No. Well, I'll just keep on reading it to you. It says, "He attempted to replace the drives, and they started to rebuild. Durin' - Oh. -- the build of the drives, the drives were required to be taken out of the raid on DVR-2. Once the drives are removed without proper shut
EFTA00162520
some time talking about what they were going to do that day. Maxwell did enter the room and observe Epstein in the bed and under the covers with Durin that day, Epstein and Maxwell took on a tour 'ill. of the ranch. remembers there being some type illild western set located on t e ranch. Additi
EFTA00792400
e that her friend, ____ : was also at the house and had a problem with Epstein. \1 I later researched :, dot and met with her at her residence. Durin a sworn t e ent - by fellow stated the following: about so tndortt asked .t. she wanted to ember 2_00,,.shewas approached at make money. las
EFTA01702517
pstein was talking about w at t ey were going to do that day. Maxwell did enter the room and observe Epstein in the bed and under the covers with Durin that day, Epstein and Maxwell took on a tour of the ranch. remembers there being some type o o d western set located on e ranch. Additionally, M
EFTA01711951
victim, at age 14, was introduced to EPSTEIN by omMl iaM ilite. During their first meeting, and simultaneously performed a massage on EPSTEIN. Durin the massage, EPSTEIN asked MT. to remov ' have pith disrobed. IIIIIIII observe EPSTEIN EPSTEIN pai $300.00 at the cons usion o t eir meeting.
EFTA00231917_sub_001 - EFTA00231917_100
tated she is aware that her friend, was also at the house and had a problem with Epstein. I later researched and met with her at her residence. Durin a sworn ',statement, High School tated the following: on or about November 2004, she was approached at a fellow student. asked if she wanted to
EFTA00127808_sub_004 - EFTA00127808_400
So, is this all, like, 8 the expectations surrounding -- 9 : The expectations. 10 : -- Epstein? 11 : Right. Mm-hmm. 12 : And when he says, "Durin' 13 the week of July 31st, 2019, in order to 14 address management concerns with inmate 15 Epstein," do you know what he is talking about 16
m, at age 14, was introduced to EPSTEIN by who and was 17 at the time. During their first meeting, simultaneously erformed a massage on EPSTEIN. Durin the massage, EPSTEIN asked to remove her clothing and disrobed. observed EPSTEIN have sexual intercourse with EPSTEIN paid $300.00 at the concl
Page: EFTA02857863_p358 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
Leon Black
PersonAmerican billionaire businessman (born 1951)

Santa Fe
LocationCapital city of New Mexico, United States
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Palm Beach Police Department
OrganizationPolice agency

Honda
OrganizationManufacturer of automobiles, motorcycles, and power equipment

New York
LocationMost populous city in the United States

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

Nissan
OrganizationJapanese automobile manufacturer
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
Southwest Airline
OrganizationOrganization referenced in documents

John Kerry
PersonAmerican politician and diplomat (born 1943)

Phoenix
LocationSeat of Maricopa County, largest city in, and capital of, the State of Arizona, United States

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)