11
Total Mentions
11
Documents
86
Connected Entities
Organization referenced in documents
EFTA00215022
of the corporations are essentially alter-egos of Epstein. Thank you so much. Assistant U.S. Attorney Mail Gate made the following annotations on Mon Sep 24 2007 09:27:21 CONFIDENTIALITY NOTICE: This e-mail message including attachments, if any, is intended for the person or entity to which it is addressed a
EFTA00215033
ivity. All of the corporations are essentially alter-egos of Epstein. Thank you so much. EFTA00215035 Mail Gate made the following annotations on Mon Sep 24 2007 09:27:21 CONFIDENTIALITY NOTICE: This e-mail message including attachments, if any, is intended for the person or entity to which it is addressed a
EFTA00215046
of the corporations are essentially alter-egos of Epstein. Thank you so much. Assistant U.S. Attorney Mail Gate made the following annotations on Mon Sep 24 2007 09:27:21 CONFIDENTIALITY NOTICE: This e-mail message including attachments, if any, is intended for the person or entity to which it is addressed a
EFTA00215063
ivity. All of the corporations are essentially alter-egos of Epstein. Thank you so much. EFTA00215064 Mail Gate made the following annotations on Mon Sep 24 2007 09:27:21 CONFIDENTIALITY NOTICE: This e-mail message including attachments, if any, is intended for the person or entity to which it is addressed a
EFTA00184224_email_003
of the corporations are essentially alter-egos of Epstein. Thank you so much. Assistant U.S. Attorney Mail Gate made the following annotations on Mon Sep 24 2007 09:27:21 CONFIDENTIALITY NOTICE: This c-mail message including attachments, i f any, is intended for the person or entity to which it is addressed
EFTA00233878_email_006
Thank you so much. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Mail Gate made the following annotations on Mon Sep 24 2007 09:27:21 CONFIDENTIALITY NOTICE: This e-mail message including attachments, if any, is intended for the person or entity to which it is addressed a
EFTA00233878_email_009
so much. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Pho Fax Mail Gate made the following annotations on Mon Sep 24 2007 09:27:21 CONFIDENTIALITY NOTICE: This e-mail message including attachments, if any, is intended for the person or entity to which it is addressed a
EFTA00233878_email_013
so much. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Pho Fax Mail Gate made the following annotations on Mon Sep 24 2007 09:27:21 CONFIDENTIALITY NOTICE: This e-mail message including attachments, if any, is intended for the person or entity to which it is addressed a
EFTA00233209_email_006
of the corporations are essentially alter-egos of Epstein. Thank you so much. Assistant U.S. Attorney Mail Gate made the following annotations on Mon Sep 24 2007 09:27:21 CONFIDENTIALITY NOTICE: This e-mail message including attachments, if any, is intended for the person or entity to which it is addressed a
EFTA00233209_email_009
of the corporations are essentially alter-egos of Epstein. Thank you so much. Assistant U.S. Attorney Mail Gate made the following annotations on Mon Sep 24 2007 09:27:21 CONFIDENTIALITY NOTICE: This e-mail message including attachments, if any, is intended for the person or entity to which it is addressed a
EFTA00233209_email_012
of the corporations are essentially alter-egos of Epstein. Thank you so much. Assistant U.S. Attorney Mail Gate made the following annotations on Mon Sep 24 2007 09:27:21 CONFIDENTIALITY NOTICE: This e-mail message including attachments, if any, is intended for the person or entity to which it is addressed a
New York Strategy Group
OrganizationConsulting firm
J.Epstein & Company, Inc.
OrganizationOrganization referenced in documents
J. Epstein Virgin Islands Foundation
OrganizationJeffrey Epstein Virgin Islands-based foundation
JEGE, Inc.
OrganizationJeffrey Epstein entity (JEGE, Inc.)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Bert Ocariz
PersonPerson referenced in documents
Hyperion Air, Inc.
OrganizationPrivate aviation company associated with Epstein

Ocariz
PersonSurname reference in Epstein documents
Mail Gate
OrganizationOrganization referenced in documents
Gerald Lefcourt
PersonAmerican lawyer

Kenneth Marra
PersonAmerican judge
Ann Sanchez
PersonPerson referenced in documents
Roy Black
PersonAmerican lawyer (1945–2025)

FedEx
OrganizationAmerican multinational delivery services company

Lilly
OrganizationPharmaceutical company (Eli Lilly and Company)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Leon Black
PersonAmerican billionaire businessman (born 1951)
Kirkland & Ellis
OrganizationAmerican international law firm
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Guy Fronstin
PersonPerson referenced in documents