Back to People & Entities
AM
Ann Murray
Person
2
Total Mentions
2
Documents
44
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00224943.pdf
1 mentionEFTA00224943
ictment Summary chart (by Victim) and Grand Jury presentation Operation Leap Year 13-29 4/29/2008 Draft Indictment 13-30 5/6/2008 Subpoena to Ann Murray (return date 5/6/08) 5/14/2008 Asst Atty General Fisher Starr Letter - 4 pages (CEOS) 5/15/2008 ay I ,, ' Lefkowitz. Andrew G. Oosterbaan
EFTA00193068.pdf
1 mentionEFTA00193068_sub_001 - EFTA00193068_100
787 EFTA00193081 crekOl JO (Rev. 04707) Subpoena to Testify Before Grand Jury UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA TO: a Ann Murray SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-BO SUBPOENA FOR: RI PERSON D DOCUMENT(S) OR OBJECT(S) YOU ARE HEREBY COMMA
Sponsored
Connected Entities(20 of 44)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
LV
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
NM
Nadia Marcinkova
PersonCommercial pilot and flying instructor
2 docs2 co-mentions
Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement
2 docs2 co-mentions
GL
Gerald Lefcourt
PersonAmerican lawyer
2 docs2 co-mentions
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
2 docs2 co-mentions
Jean-Luc Brunel
PersonFrench model scout (1946–2022)
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
2 docs2 co-mentions
EK
E. Nesbitt Kuyrkendall
PersonPerson referenced in documents
2 docs2 co-mentions
Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
2 docs2 co-mentions
JB
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness
2 docs2 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
2 docs2 co-mentions
David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
2 docs2 co-mentions
Western Union
OrganizationAmerican financial services and communications company
2 docs2 co-mentions
JEGE, Inc.
OrganizationJeffrey Epstein entity (JEGE, Inc.)
2 docs2 co-mentions
Epstein Interests
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Henry Kravis
PersonAmerican businessman
2 docs2 co-mentions
WR
William Riley
PersonPerson referenced in documents
2 docs2 co-mentions