5
Total Mentions
4
Documents
12
Connected Entities
Organization referenced in documents
EFTA00156400
ude a "pyramid scheme of abuse," by which they acquired underage girls by paying them for so-called "massage" appointments. Gov. Br. at 32 (quoting Trial Tr. at 40). To be sure, the Government in both its opening statement and its closing arguments explained that the Defendant and Epstein's abuse "evolve
rage girls for Epstein to sexually abuse. They were, the Government explained, "partners in crime" over the decade alleged in the Indictment. E.g., Trial Tr. at 34, 2842, 2885; see also id. at 41 ("For a decade, the defendant played an essential role in this scheme."). This overlap in key participants, a
EFTA00076468
yment at AbTech—and not Glenwood—because Dorego felt uncomfortable and wanted to distance Glenwood from any favors given to Adam Skelos. (See. e.g., Trial Tr., at 466-67.) Documents showing that Dorego or Glenwood owns AbTech, then, would cut against Dorego's explanation for why he wanted to help Adam Sk
EFTA01297082
oreover, Prosser herself tetified these items were gifts from her husband, providing further evidence of her husband's initial ownership. See, e.g., Trial Tr. 224:6-25 (jewelry), June 7, 2011. As a result, this Court finds Trustee Carroll presented sufficient evidence for a jury to conclude Jeffrey Pross
EFTA00156626
in testimony referenced in the September 15, 2021 letter. See Trial Tr. at 935-36, United States v. Hirst, 15 Cr. 643 (PKC) (describing metadata); Trial Tr. at 292-93, United States v. DiTomasso, 14 Cr. 160 (SAS) (describing hash values). He has also testified about similar topics in United States v. H

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

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

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Haley Robson
PersonIdentified as recruiter of underage girls for Jeffrey Epstein in Palm Beach

Julie K. Brown
PersonAmerican journalist

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

United States
LocationCountry located primarily in North America

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York

Denver
LocationConsolidated city-county and capital of Colorado, United States

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit