6
Total Mentions
6
Documents
109
Connected Entities
Surname or name fragment in documents
EFTA00191467
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EFTA00616727
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EFTA01728158
asity567state910- Zasn See these business locations on this map O GOODAMEAR O let Washington Mutual O Zoom in & Re-Center O Re-Center only View Man Lorene! SPONSORED LINKS .. 2/9/2006 EFTA01728184 Yahoo! Maps - Lake Worth, FL 33467-7729 Page 2 of 2 • Save on West Palm Beach Hotels - Discounts up
EFTA01671962_part_18
T 10/01/17 WHOLEFDSWPB 410529000010529 WEST PALM BEA FL $12106 5614713800 Description Price GROCERY STORES $12306 AMEX001798 Continued on Lorene SDNY_GM_02745097 EFTA_00232353 EFTA01673756 JEFFREY E EPSTEIN me,14,917,g,WF2X08 p 10/29 Detail Continued Amount 10/01/17 WHOLEFDS WPB 110
EFTA00233998_email_012
Peter- Please see duty matter below. Thank you. Lorene From: Lee, Dexter (USAFLS) Sent: Thursday, December 16, 2010 10:38 AM To: USAE0-GC0 Duty Cc: Villafana, Ann Marie C. (USAFLS); (USAFLS); Jacobus
EFTA01682184_sub_002 - EFTA01682184_186
CC M) Stamey-Eddins, Pate (CC) Stephens, Farah (INTAKE) Stocked, Eileen (CAC-Juv) Taketani, Sachiko (Juv Intake) Taylor, Jake (JAC) Taylor, Lorene (INVEST) Telisman, An (CC B) Toner, Elizabeth JUVENILE) Tetreault, Wendy Juv Intake) Thomas, Bully Int Res) Thomas, Debra Fel 7) Thomas, Ke

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

George W. Bush
PersonPresident of the United States from 2001 to 2009
Leon Black
PersonAmerican billionaire businessman (born 1951)

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

Palm Beach
LocationTown in Palm Beach County, Florida, United States

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets

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

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Wilbur Ross
PersonUnited States 39th Secretary of Commerce
Palau
LocationIsland country in Oceania

New York
LocationMost populous city in the United States

Michael Reiter
PersonAmerican security advisor and former Palm Beach, Florida, police chief

Samantha Power
PersonIrish-American academic, author and diplomat

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

Abraham Lincoln
PersonPresident of the United States from 1861 to 1865 (1809–1865)

United States
LocationCountry located primarily in North America

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)