2
Total Mentions
2
Documents
79
Connected Entities
Organization referenced in documents
EFTA00063517
tt, Nit 11557 1785 Deer Park Avenue - Deer Park, N.Y. 11721 488 Matti Street - Babylon, N.Y. 11702 504 Gramatan Avenue Mt Vernon, N.Y. 10552 1076 Madison Avenue- New York, N.Y. 10028 350 Wesson Avenue • Staten Island, N.Y. 10314 30 Nelson Avenue - Staten Island, N.Y. 10308 353 Second Avenue - New York. N.Y. 10010 9
EFTA00132684_sub_005 - EFTA00132684_498
, N.Y. 11557 1765 Door Park Avenue • Deer Park, N.Y. 11729 445 Main Street- Babylon, N.Y. 11702 504 Grammies Avenue - Mt. Vernon, N.Y. 10552 1076 Madison Avenue- New York, N.Y. 10025 350 Siesson Avenue - Staten Island, N.Y. 10314 30 Nelson Avenue • Staten Wend, N.Y. 10305 353 Second Avenue - New York, N.Y. 10010 99

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

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

George W. Bush
PersonPresident of the United States from 2001 to 2009

New York City
LocationMost populous city in the United States

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

Naomi Campbell
PersonEnglish supermodel

Mark Epstein
PersonAmerican property developer, brother of Jeffrey Epstein

Bradley Cooper
PersonAmerican actor

the United States Government
OrganizationUnited States federal government

Schubert
PersonSurname reference in documents
Yonkers
LocationCity in Westchester County, New York, United States
Ossining
LocationVillage in Westchester County, New York, United States.

Hospice
OrganizationHospital

Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019
Reyes
PersonRefers to Efrain Reyes, Epstein cellmate whose commissary account received attorney deposits
Central Office
OrganizationCentral administrative office
NMS Labs
OrganizationOrganization referenced in documents
Horsham
LocationLocation referenced in documents