4
Total Mentions
4
Documents
56
Connected Entities
Name reference in documents
EFTA00065716
sence, and she would cause financial ruin to herself and her closest family and friends. 1. Ms. Maxwell is Devoted to Her Spouse and Would Never Destroy Her Family By Leaving the Country The letter submitted by Ms. Maxwell's spouse powerfully demonstrates that Ms. Maxwell has deep roots in the United States and i
EFTA00094289
ould cause financial ruin to herself and her closest family and friends. 1. Ms. Maxwell is Devoted to Her Spouse and Stepchildren and Would Never Destroy Her Family By Leaving the Country The letter submitted by Ms. Maxwell's spouse powerfully demonstrates that Ms. Maxwell has deep roots in the United States and i
EFTA00154512
sence, and she would cause financial ruin to herself and her closest family and friends. 1. Ms. Maxwell is Devoted to Her Spouse and Would Never Destroy Her Family By Leaving the Country The letter submitted by Ms. Maxwell's spouse powerfully demonstrates that Ms. Maxwell has deep roots in the United States and i
EFTA00093044_sub_002 - EFTA00093044_200
sence, and she would cause financial ruin to herself and her closest family and friends. 1. Ms. Maxwell is Devoted to Her Spouse and Would Never Destroy Her Family By Leaving the Country The letter submitted by Ms. Maxwell's spouse powerfully demonstrates that Ms. Maxwell has deep roots in the United States and i
Linda Salas
PersonPerson referenced in documents

Vicky Ward
PersonBritish investigative journalist

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

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

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

United States
LocationCountry located primarily in North America

Michael Cohen
PersonAmerican former attorney and former Republican official

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)
Joaquin
PersonAmbiguous first name - refers to multiple people in Epstein documents
the Southern District
LocationFederal judicial district in New York City
Cohen & Gresser LLP
OrganizationLaw firm (Cohen & Gresser LLP)
Raniere
PersonReference to Keith Raniere, NXIVM cult leader
Khashoggi
PersonSurname reference in Epstein-related documents
Mark S. Cohen
PersonAttorney, represented Jeffrey Epstein in legal proceedings
Petrov
PersonSurname reference in documents
Salvagno
PersonSurname reference in documents
Karni
PersonSurname reference in Epstein-related documents
Boustani
PersonSurname reference in Epstein-related documents
R. Everdell
PersonPerson referenced in documents
Nathan, J.
OrganizationOrganization referenced in documents