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JM
Janet Marshall
Person
2
Total Mentions
2
Documents
42
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00066216.pdf
1 mentionEFTA00066216
(212) 805-0300 EFTA00066244 30 k7e2MaxC kjc 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 her as Scott and Janet Marshall, who both have British accents. Scott Marshall told her that the -- that he was retired from the British military and he was currently working on w
EFTA00093044.pdf
1 mentionEFTA00093044_sub_002 - EFTA00093044_200
01/2021, 3068296. Page79 of 351 30 k7e2MaxC kjc 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 her as Scott and Janet Marshall, who both have British accents. Scott Marshall told her that the -- that he was retired from the British military and he was currently working on w
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Connected Entities(20 of 42)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
Michael Cohen
PersonAmerican former attorney and former Republican official
2 docs2 co-mentions
United Kingdom
LocationCountry in north-west Europe
2 docs2 co-mentions
New Hampshire
LocationState of the United States of America
2 docs2 co-mentions
Bernie Madoff
PersonBernie Madoff, American financier convicted of the largest Ponzi scheme in history, frequently referenced alongside Epstein in documents
2 docs2 co-mentions
Keenan
PersonSurname reference in documents
2 docs2 co-mentions
RU
Rubin
PersonSurname reference in Epstein documents
2 docs2 co-mentions
JP
Jeffrey Pagliuca
PersonAmerican attorney, defense lawyer for Ghislaine Maxwell during her criminal trial
2 docs2 co-mentions
Mattis
PersonReference to James Mattis, former U.S. Secretary of Defense
2 docs2 co-mentions
Hanson
PersonPrimarily refers to Steve Hanson, CEO of BR Guest Hospitality restaurant group and associate of Epstein
2 docs2 co-mentions
DE
Deutsch
PersonNER artifact - German word for German language, appears in Rothschild Bank email footers
2 docs2 co-mentions
Conway
PersonRefers to Kellyanne Conway (White House advisor) in news coverage within Epstein-related DOJ documents
2 docs2 co-mentions
New England
LocationRegion of the northeasternmost United States
2 docs2 co-mentions
the Eastern District
LocationFederal judicial district
2 docs2 co-mentions
OR
Orenstein
PersonAmerican epidemiologist
2 docs2 co-mentions
Brodie
PersonSurname reference in documents
2 docs2 co-mentions
SM
Scott Marshall
PersonAmerican film director
2 docs2 co-mentions