7
Total Mentions
7
Documents
29
Connected Entities
Organization referenced in documents
EFTA00066956
ld in trust for the benefit of the Defendant for the period stemming from 2015 to 2020. See Def. Mot., Ex. O. In addition, the Defendant retained a Certified Fraud Examiner and a former IRS Special Agent, who reviewed the Macalvins report and the underlying documents and determined that report accurately represents the
EFTA00083752
ld in trust for the benefit of the Defendant for the period stemming from 2015 to 2020. See Def. Mot., Ex. O. In addition, the Defendant retained a Certified Fraud Examiner and a former IRS Special Agent, who reviewed the Macalvins report and the underlying documents and determined that report accurately represents the
EFTA00086915
ld in trust for the benefit of the Defendant for the period stemming from 2015 to 2020. See Def. Mot., Ex. O. In addition, the Defendant retained a Certified Fraud Examiner and a former IRS Special Agent, who reviewed the Macalvins report and the underlying documents and determined that report accurately represents the
EFTA00093426
ld in trust for the benefit of the Defendant for the period stemming from 2015 to 2020. See Def. Mot., Ex. O. In addition, the Defendant retained a Certified Fraud Examiner and a former IRS Special Agent, who reviewed the Macalvins report and the underlying documents and determined that report accurately represents the
EFTA00099910
ld in trust for the benefit of the Defendant for the period stemming from 2015 to 2020. See Def. Mot., Ex. O. In addition, the Defendant retained a Certified Fraud Examiner and a former IRS Special Agent, who reviewed the Macalvins report and the underlying documents and determined that report accurately represents the
EFTA00154326
ld in trust for the benefit of the Defendant for the period stemming from 2015 to 2020. See Def. Mot., Ex. O. In addition, the Defendant retained a Certified Fraud Examiner and a former IRS Special Agent, who reviewed the Macalvins report and the underlying documents and determined that report accurately represents the
EFTA00093044_sub_004 - EFTA00093044_382
eld in trust for the benefit of the Defendant for the period stemming from 2015 to 2020. See De£ Mot., Ex. O. In addition, the Defendant retained a Certified Fraud Examiner and a former IRS Special Agent, who reviewed the Macalvins report and the underlying documents and determined that report accurately represents the
Raniere
PersonReference to Keith Raniere, NXIVM cult leader

Mattis
PersonReference to James Mattis, former U.S. Secretary of Defense
Petrov
PersonSurname reference in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Martir
PersonSurname reference in documents

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
Boustani
PersonSurname reference in Epstein-related documents
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates

Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas

ALISON J. NATHAN
OrganizationU.S. federal judge (person name misclassified as organization)

United States
LocationCountry located primarily in North America

United Kingdom
LocationCountry in north-west Europe

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Marc Dreier
PersonPerson referenced in documents
the Superseding Indictment
OrganizationOrganization referenced in documents
the Ministry of Justice's
OrganizationOrganization referenced in documents
Eastern Districts
LocationLocation referenced in documents

New Hampshire
LocationState of the United States of America
Morrison
PersonSurname reference in Epstein documents

Bernie Madoff
PersonBernie Madoff, American financier convicted of the largest Ponzi scheme in history, frequently referenced alongside Epstein in documents