3
Total Mentions
3
Documents
21
Connected Entities
Organization referenced in documents
EFTA00154692
the period of the charged conduct. lawyers provided an attorney proffer, which largely touched on background, as well as the relationship between Epstein and M, which they described as sexually abusive. The attorneys also provided an overview of her role in scheduling massages in Florida, as well as actio
EFTA00172113
the period of the charged conduct. lawyers provided an attorney proffer, which largely touched on background, as well as the relationship between Epstein and M, which they described as sexually abusive. The attorneys also provided an overview of her role in scheduling massages in Florida, as well as actio
EFTA00262007
017) (4. - Hes weet nesickvcrioN Or a suit, in the United StatesCDRir CourtekforCSthe Sco-rnth S ern- CDiCsfrtrin;t1-; In 2017, New York, ag t Epstein and M all th to give massages to E. and lat reatened his]. v harm her or destroy her career prospects she did not 5 - *th their is mansion in N
Leon Black
PersonAmerican billionaire businessman (born 1951)
the Southern District
LocationFederal judicial district in New York City

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

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

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

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)

Jes Staley
PersonAmerican banker, chief executive officer of Barclays

New Hampshire
LocationState of the United States of America

San Juan
LocationCapital of Puerto Rico

Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019
Debevoise
OrganizationLaw firm (Debevoise & Plimpton)
Bergen County
LocationLocation referenced in documents
General's Office
OrganizationOrganization referenced in documents
FBI NY
OrganizationFBI field office in New York
Bledsoe
PersonSurname reference in documents
Virgin Island Property
LocationLocation referenced in documents
Post Epstein's
OrganizationOrganization referenced in documents
the NY State Office
OrganizationOrganization referenced in documents

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands

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