5
Total Mentions
5
Documents
250
Connected Entities
Organization referenced in documents
EFTA00159958
sexual offenses. Society for Research in Child Development Meetings, Seattle, WA. Oran, D., Hobbs, S. D., Goodman, G. S., Block, S. D., Quas, J. A., Park A., Widaman, K. F., Sr Baumrind, N. (2013, April). Child maltreatment victims' attitudes about appearing in dependency and criminal court. UCLA 12th A
EFTA00224943
ELINE Date To From Re: Exhibit # 6/7/2007 Victim Notification letters to Individuals #3, #9, #31, #38, #40, and #43 30 6/7/2007 Subpoena to Park A. Cadillac Limo Service (return date 6/26/07) 6/11/2007 Subpoena to Individual #40 (return date 6/26/07) 6/11/2007 Subpoena to All Star Taxi and Lim
EFTA00178386_sub_001 - EFTA00178386_100
records 6/12/2007 OLY-55 Royal Palm Community High School transcript request 6/12/2007 OLY-56 IIIMII phones, notes, etc 6/26/2007 OLY-57 Park A. Cadillac Limo Service business records 6/26/2007 OLY-58 All Star Taxi and Limo Service business records 6/26/2007 OLY-59 Airport Executive
EFTA00225378_email_024_sub_001 - EFTA00225378_136
ELINE Date To From Re: Exhibit # 6/7/2007 Victim Notification letters to Individuals #3, #9, #31, #38, #40, and #43 30 6/7/2007 Subpoena to Park A. Cadillac Limo Service (return date 6/26/07) 6/11/2007 Subpoena to Individual #40 (return date 6/26/07) 6/11/2007 Subpoena to All Star Taxi and Li
EFTA00193068_sub_001 - EFTA00193068_100
business records 6/12/2007 OLY-55 Royal Palm Community High School transcript request 6/12/2007 OLY-56 phones, notes, etc 6/26/2007 OLY-57 Park A. Cadillac Limo Service business records 6/26/2007 OLY-58 All Star Taxi and Limo Service business records 6/26/2007 OLY-59 Airport Executive

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

George W. Bush
PersonPresident of the United States from 2001 to 2009

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018

Thomas Rofrano
PersonPerson referenced in documents

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
Gerald Lefcourt
PersonAmerican lawyer

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Dan Tischler
PersonName reference in documents
Colonial Bank
OrganizationCompany
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
Washington Mutual
OrganizationOrganization referenced in documents

Western Union
OrganizationAmerican financial services and communications company

Henry Kravis
PersonAmerican businessman
Majestic Theatre
OrganizationOrganization referenced in documents
Jeff Sehr
PersonPerson referenced in documents

Jean-Luc Brunel
PersonFrench model scout (1946–2022)
William Riley
PersonPerson referenced in documents