4
Total Mentions
4
Documents
28
Connected Entities
Surname or name fragment in documents
EFTA00179399
ay in Palm Beach? 4 A That's Mr. Epstein residence. 5 Q And he owns that residence? 6 A Yes, he does. 7 Q Are you familiar with Defendant J.E.G.E., Inc.? 8 A Yes. J.E.G.E., Inc. is owned by Jeffrey 9 Epstein. He is the president, the owner, the sole 10 director. It's a business that is so
EFTA00224005
Air, Inc. is also a business A That's Mr. Epstein residence. Q And he owns that residence? A Yes, he does. Q Are you familiar with Defendant J.E.G.E., Inc.? A Yes. J.E.G.E., Inc. is owned by Jeffrey Epstein. He is the president, the owner, the sole director. It's a business that is solely used
EFTA00085291_sub_002 - EFTA00085291_200
ay in Palm Beach? 4 A That's Mr. Epstein residence. s Q And he owns that residence? 6 A Yes, he does. 7 Q Are you familiar with Defendant J.E.G.E., Inc.? 8 A Yes. J.E.G.E., Inc. is owned by Jeffrey 9 Epstein. He is the president, the owner, the sole 10 director. It's a business that is so
EFTA00226396_sub_002 - EFTA00226396_200
y remind the grand jury about A That's Mr. Epstein residence. Q And he owns that residence? A Yes, he does. Q Are you familiar with Defendant J.E.G.E., Inc.? A Yes. J.E.G.E., Inc. is owned by Jeffrey Q And you mentioned that he is the president and the sole director. Is he also the sole shareho

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

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Hyperion
OrganizationPrivate aviation company associated with Epstein
Hyperion Air, Inc.
OrganizationPrivate aviation company associated with Epstein
the Federal Grand Jury
OrganizationU.S. federal grand jury

Jim Eisenberg
PersonPerson referenced in documents
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

West Palm
LocationCity in Palm Beach County, Florida
Hyperion Air
OrganizationHyperion Air LLC, Epstein-controlled aviation company named as defendant in USVI lawsuit against Epstein estate

George W. Bush
PersonPresident of the United States from 2001 to 2009
Police Department
OrganizationPolice department

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
Tony Figurello
PersonName reference in documents

El Brillo
LocationStreet in Palm Beach, Florida
the Gulf Stream
LocationLocation referenced in documents
West Palm Beach Division
LocationDivision of West Palm Beach, Florida
South Andrews
PersonPerson referenced in documents
Southern District
LocationFederal judicial district in New York City

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement