2
Total Mentions
2
Documents
19
Connected Entities
Name reference in documents
EFTA00285340
Jeffrey's house line: PB House Staff Line: Renato: work home Jack Goldberger (Lawyer EARLS Jeffrey: Valdson Cotrin: Maria aldson's wife : Marie Ex erton la er : Caroline Lan : Linda Pinto Linda (h) + Linda (p) + american cell: 11 Rue Paris Hotel de la Victoire (w) 75002 France Ariane d
EFTA00309158
Dr, Suite 7100 PARIS Paris Apt. Address: 22 Avenue Foch, Apt 2DD Paris, France 75116 EFTA00309161 Jeffrey: Valdson Cotrin: Alex the Driver: Marie Ex erton: Caroline Lan : EFTA00309162

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
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)
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

Cynthia
PersonGeneric first name referring to multiple individuals including Cynthia Rodriguez (financial admin) and others

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

Carlos
PersonDriver and boat captain employee of Jeffrey Epstein
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Jeanne Brennan-Accountant
PersonPerson referenced in documents
Caroline Lan
PersonPerson referenced in documents
Jermaine Cell
PersonPerson referenced in documents
PB House Staff
OrganizationOrganization referenced in documents
Cecile de Jongh-Mans
PersonName reference in documents
Daphne Cell
PersonName reference in documents