6
Total Mentions
6
Documents
65
Connected Entities
Organization referenced in documents
EFTA00235117
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ASA BEHAVOLEK. FORWARDED IT TO OFC D WILLIAMS 15-4. WBARTELS 07/30/08 9901 FP SAW S AT THE STOCKADE INSTRUCTED HIM ON ORDER OF COMMUNITY CONTROL I. S STATED HIS RELEASE DATE IS JULY 22, 2009. S WAS INSTRUCTED TO REPORT TO LAKE WORTH OFFICE IMMEDIATELY UPON RELEASE. S WAS INSTRUCTED TO REGISTER AS
EFTA01625438_email_002
ASA BEHAVOLEK. FORWARDED IT TO OFC D WILLIAMS 15-4. WBARTELS 07/30/08 9901 FP SAW S AT THE STOCKADE INSTRUCTED HIM ON ORDER OF COMMUNITY CONTROL I. S STATED HIS RELEASE DATE IS JULY 22, 2009. S WAS INSTRUCTED TO REPORT TO LAKE WORTH OFFICE IMMEDIATELY UPON RELEASE. S WAS INSTRUCTED TO REGISTER AS

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

CARMEN
OrganizationOrganization referenced in documents

Samantha Power
PersonIrish-American academic, author and diplomat
Leon Black
PersonAmerican billionaire businessman (born 1951)

James Baker
PersonAmerican lawyer and statesman (born 1930)

Carmen
PersonFirst name reference in Epstein documents

Bill Burns
PersonAmerican diplomat, former Director of the CIA (2021-2025), former Deputy Secretary of State

Lake Worth
LocationCity in Palm Beach County, Florida, United States
Eva Andersson-Dubin
PersonSwedish-American physician, former model (Miss Sweden 1980), Epstein's former girlfriend

Scarlett Johansson
PersonAmerican actress (born 1984)

Glenn Dubin
PersonAmerican businessman

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

O.J. Simpson
PersonFormer American football player acquitted of murder, referenced in Epstein-related documents and media coverage
Sloane
PersonSurname reference in Epstein-related documents
EXCEPTED
OrganizationOrganization referenced in documents
GLADSTONE
LocationLocation referenced in documents

GAINES
OrganizationOrganization referenced in documents

GEORGE FRICK
PersonName reference in documents
CAPT FRICK
PersonName reference in documents