2
Total Mentions
2
Documents
69
Connected Entities
Name reference in documents
EFTA00229842
person was under the age of eighteen; 5. the defendant knew the minor would be caused to engage in a commercial sex act. United States v. Wild, 143 Feciamonx. 938, 942 10th Cir. 2005 . Epstein's assistants, and la could be considered people who benefitted financially from their participation in that v
EFTA00229861
person was under the age of eighteen; 5. the defendant knew the minor would be caused to engage in a commercial sex act. United States v. Wild, 143 Feciamonx. 938, 942 10th Cir. 2005 . Epstein's assistants, and la could be considered people who benefitted financially from their participation in that v

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

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

Robert Maxwell
PersonCzechoslovak-born British media proprietor and Member of Parliament (1923-1991)

Marc Rich
PersonAmerican commodities trader (1934–2013)

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
Gerald Lefcourt
PersonAmerican lawyer

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
Roy Black
PersonAmerican lawyer (1945–2025)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Palm Beach Police Department
OrganizationPolice agency

United States
LocationCountry located primarily in North America

Naomi Campbell
PersonEnglish supermodel
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness

Philadelphia
Location1993 film by Jonathan Demme
Evans
PersonAmbiguous surname - refers to multiple people in Epstein documents

Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights

Figueroa
PersonSurname reference in Epstein-related documents

Jennifer Lopez
PersonAmerican singer and actress (born 1969)

Supreme Court
OrganizationHighest court of jurisdiction in the US