3
Total Mentions
3
Documents
63
Connected Entities
Organization referenced in documents
EFTA01307711
File Upon review of Miami pending inactive file 31E-MM-108062 concerning Ghislaine Craigie, DOB: SSN: POB: United Kingdom, address: , Employer: Edron, INC, Berkeley Lane, GA, Miami reports the following findings: The Miami pending file 31E-MM-108062 revealed that Ghislaine Maxwell was accused of chil
EFTA01688359
Serial 911 Details: Upon review of Miami pending inactive file 31E-MM-108062 concerning Kingdom, address: SSN: POB: United Duluth GA, Employer: Edron, INC, Berkeley Lane, GA, Miami reports the following findings: The Miami pending file 31E-MM-108062 revealed that Ghislaine Maxwell was accused of chil
tails: Upon review of Miami pending inactive file 31E-MM-108062 concerning Ghislaine Craigie, DOB: SSN: POB: United Kingdom, address: Employer: Edron, INC, Berkeley Lane, GA, Miami reports the following findings: The Miami pending file 31E-MM-108062 revealed that Ghislaine Maxwell was accused of chil
Page: EFTA02857863_p486 →
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

United Kingdom
LocationCountry in north-west Europe
Berkeley Lane
OrganizationOrganization referenced in documents

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

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Marc Rich
PersonAmerican commodities trader (1934–2013)

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

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

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Jean-Luc Brunel
PersonFrench model scout (1946–2022)

Palm Beach
LocationTown in Palm Beach County, Florida, United States

United States
LocationCountry located primarily in North America

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Mark Epstein
PersonAmerican property developer, brother of Jeffrey Epstein
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Malibu
LocationCity in Los Angeles County, California, United States

Al Gore
PersonVice President of the United States from 1993 to 2001 (born 1948)

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial