2
Total Mentions
2
Documents
32
Connected Entities
Name reference in documents
EFTA00282489
& Family: Adobe: EFTA00282491 SERVICE AREAS: Service Area: PALM BEACH Jeffrey: PB House Staff Line Janusz Banasiak: Jack Goldber er La er Paul Pros erri PALM BEACH DOCTOR 561-659-8300 Dr. Bruce Moskowitz 561-833-6116 1411 North Flagler Dr, Suite 7100 PARIS Jeffrey: Valdson Cotrin: Alex t
EFTA00309158
M BEACH Palm Beach House Address: 358 El Brillo Way Palm Beach, FL 33480 Jeffrey: PB House Staff Line Janusz Banasiak: Jack Goldber er La er Paul Pros erri PALM BEACH DOCTOR Dr. Bruce Moskowitz 1411 North Flagler Dr, Suite 7100 PARIS Paris Apt. Address: 22 Avenue Foch, Apt 2DD Paris, France 7

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
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)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

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

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Kruger
PersonSurname reference in Epstein documents
Karen
PersonPrimarily refers to Karen Gordon, New Zealand property manager at Epstein's Zorro Ranch

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
Eva Andersson-Dubin
PersonSwedish-American physician, former model (Miss Sweden 1980), Epstein's former girlfriend

Bruce Moskowitz
PersonResearcher
Jojo Fontanilla
PersonFilipino butler and housekeeper who worked for Epstein, critical witness in court filings

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

Glenn Dubin
PersonAmerican businessman
Lynn Fontanilla
PersonPerson referenced in documents
Ann Rodriquez
PersonEpstein household staff member, property manager