2
Total Mentions
2
Documents
36
Connected Entities
Location referenced in documents
EFTA00221866
3 U.S. Department of Justice's complete file, records and evidence 4 Federal Bureau of Investigation's complete file, records and evidence 5 Palm Beach County Sheriffs Office's complete file, records and evidence 8 Palm Beach County Prosecutor's complete file, records and evidence 7 Palm Beach Police Department's compl
EFTA00182748_sub_003 - EFTA00182748_256
3 U.S. Department of Justice's complete file, records and evidence 4 Federal Bureau of Investigation's complete file, records and evidence 5 Palm Beach County Sheriffs Office's complete file, records and evidence 6 Palm Beach County Prosecutor's complete file, records and evidence 7 Palm Beach Police Department's compl

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

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

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

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
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Palm Beach Police Department
OrganizationPolice agency

Palm Beach Gardens
LocationCity in Palm Beach County, Florida, United States

Kenneth Marra
PersonAmerican judge
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
U.S. Mail
OrganizationUnited States Postal Service mail delivery

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial

Searcy Denney Scarola Barnhart & Shipley
OrganizationFlorida plaintiffs law firm

Leopold
PersonResidential eastern suburb of Geelong, Victoria, Australia

Jeffrey Marc Herman
PersonAttorney representing victims in the Jeffrey Epstein case

Butler
PersonAmbiguous surname - refers to multiple people in Epstein documents
Spencer Kuvin
PersonAmerican lawyer based in Florida (born 1969)

Lake Worth
LocationCity in Palm Beach County, Florida, United States
Palm Beach Lakes Boulevard
LocationBoulevard in West Palm Beach, Florida