2
Total Mentions
2
Documents
76
Connected Entities
Name reference in documents
EFTA00223089
-Cr-80229 ■ U.S. v. John Skeffington, et al., 18-Cr-80018 ■ U.S. v. Anthony Jackson, 18-Cr-80040 ■ U.S. v. Lanny Fried, 18-Cr-80100 ■ U.S. v. Bosco Vega, 18-Cr-80101 ■ U.S. v. Mark Hollander, 18-Cr-80102 ■ U.S. v. Larry Weisberg, 18-Cr-80108 ■ U.S. v. Kenneth Rivera-Kolb, 18-Cr-80121 ■ U.S. v.
EFTA00223095
aye, 17-Cr-80229 O U.S. I John Skeffington, et al., 18-Cr-80018 O U.S. Anthony Jackson, 18-Cr-80040 U U.S. Lanny Fried, 18-Cr-80100 O U.S. Bosco Vega, 18-Cr-80101 CI U.S. Mark Hollander, 18-Cr-80102 O U.S. Larry Weisberg, 18-Cr-80108 O U.S. I Kenneth Rivera-Kolb, 18-Cr-80121 D U.S. Arman

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)

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

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

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

Guatemala
LocationSovereign state in Central America

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
the Major Crimes Section
OrganizationOrganization referenced in documents