2
Total Mentions
2
Documents
44
Connected Entities
Organization referenced in documents
EFTA00799365
d participants who worked on the "Epstein Cases" while they were being prosecuted by RRA, her work on the "Epstein Cases" and the Ponzi scheme. 9. Bann Stone As an employee of RRA mentioned in various documents, including the privilege log filed in this case, he is expected to testify regarding "Epstein
EFTA00587266
Susan K. Stirling Promise Healthcare, Inc. 999 NW 51g Street Boca Raton, FL 33431-4477 22. Iliana Yarzabal Address unknown at this time 23. Bann Stone 24. Allan Garten U.S. Attorney's Office 1000 SW 3nd Avenue, Suite 600 Portland, Oregon 97204-2936 25. Elizabeth Kim 4855 Technology Way, Suit

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

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Scott Rothstein
PersonAmerican criminal

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

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Leon Black
PersonAmerican billionaire businessman (born 1951)

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
Maria Farmer
PersonAmerican visual artist
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley

Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)

Paul Cassell
PersonUnited States federal judge

Lauderdale
LocationSuburb of Hobart, Australia
Marc S. Nurik
PersonDefense attorney who represented Jeffrey Epstein
Jaffe
PersonSurname reference in Epstein financial and legal documents

Weissing
PersonSurname reference in Epstein financial documents, likely JP Morgan banking staff
Beth Williamson
PersonVice President, Head of Sustainable Equity Team Research, Calamos Investments

Carl Linder
PersonPerson referenced in documents

Denis Kleinfeld
PersonPerson referenced in documents

Jacquie Johnson
PersonIndian composer (1953–2011)

Jonathan Birkman
PersonPerson referenced in documents