4
Total Mentions
4
Documents
80
Connected Entities
Name reference in documents
EFTA00223089
(an MS-13 affiliate) for two murders in connection with racketeering activity and numerous firearms, drug, and sex trafficking offenses. • U.S. v. Jonathan Gonzalez, et al., 09-Cr-80091 • U.S. v. Ivan Santiago, 09-Cr-80135 • U.S. v. Itzel Candela-Campos, 10-Cr-80042 Ms. prosecuted 57 individuals, including
EFTA00223095
(an MS-13 affiliate) for two murders in connection with racketeering activity and numerous firearms, drug, and sex trafficking offenses. • U.S. I Jonathan Gonzalez, et al., 09-Cr-80091 • U.S. I Ivan Santiago, 09-Cr-80135 • U.S. I Itzel Candela-Campos, 10-Cr-80042 prosecuted 57 individuals, including 21 medi
EFTA00439463
hey better than Citicar? Or as he says, let him know where he needs to be for our business. db Sent from my iPhone Begin forwarded message: From: Jonathan Gonzalez < Date: November 17, 2016 at 4:23:35 PM EST To: Lesley Groff Subject: Re: Transportation services EFTA00439464 Hey Lesley these are curbside ra
EFTA00439466
they better than Citicar? Or as he says, let him know where he needs to be for our business. a Sent from my iPhone Begin forwarded message: From: Jonathan Gonzalez < Date: November 17, 2016 at 4:23:35 PM EST To: Lesley Groff Subject: Re: Transportation services Hey Lesley these are curbside rates to and from

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

Kentucky
LocationState of the United States of America

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

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

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

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

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

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

Barry Diller
PersonAmerican businessman

Georgina Chapman
PersonEnglish fashion designer and actress
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights

Vladimir Putin
Person2nd and 4th President of Russia (2000-2008, 2012-present), 7th and 11th Prime Minister of Russia (1999-2000, 2008-2012), Director of the Federal Security Service (1998-1999) and Deputy Mayor of Saint Petersburg (1994-1996)

Jennifer Lopez
PersonAmerican singer and actress (born 1969)
Office of Legislative Affairs
OrganizationOrganization referenced in documents

Oscar
PersonFirst name reference in Epstein documents

Newark
LocationCity in Essex County, and largest city in New Jersey, United States

Minnesota
LocationState of the United States of America

Minneapolis
LocationCity in and seat of Hennepin County, and largest city in State of Minnesota, United States

Jeffrey Williams
PersonCollege basketball player (2001–2002) Alabama A&M