9
Total Mentions
9
Documents
119
Connected Entities
Organization referenced in documents
EFTA00087610
phone number ALFREDO Last Name Unknown(LNU) - Prior House Manager for EPSTEIN's residence in Palm Beach, Florida MICHAEL LNU and SALLY LNU - prior House Managers for EPSTEIN's residence in Palm Beach, Florida - Executive Assistant to EPSTEIN, - Personal Assistant to EPSTEIN, cellular tele hone nu er , old
EFTA00159173
phone number ALFREDO Last Name Unknown(LNU) - Prior House Manager for EPSTEIN's residence in Palm Beach, Florida MICHAEL LNU and SALLY LNU - prior House Managers for EPSTEIN's residence in Palm Beach, Florida LESLIE GROFF - Executive Assistant to EPSTEIN, - Possible employee JEAN BRUNEL - associated to an
EFTA00162520
phone number ALFREDO Last Name Unknown(LNU) - Prior House Manager for EPSTEIN's residence in Palm Beach, Florida MICHAEL LNU and SALLY LNU - prior House Managers for EPSTEIN's residence in Palm Beach, Florida LESLIE GROFF - Executive Assistant to EPSTEIN, - al Assistant to EPSTEIN, cellular tele hone numb
EFTA00269580
r longer, ALFREDO Last Name Unknown(LNU) - Prior House Manager for EPSTEIN's residence in Palm Beach, Florida MICHAEL LNU and SALLY LNU - prior House Managers for EPSTEIN's residence in Palm Beach, Florida (Overall Document Classification Required) 2 EFTA00269581 (Overall Document Classification Requi
EFTA00269583
telephone number ALFREDO Last Name Unknown(LNU) - Prior House Manager for EPSTEIN's residence in Palm Beach, Florida MICHAEL LNU and LNU - prior House Managers for EPSTEIN's residence in Palm Beach, Florida LESLIE GROFF - Executive Assistant to EPSTEIN, IIII!!!!!!!!t l believed to be residing at - Perso
EFTA00269585
phone number ALFREDO Last Name Unknown(LNU) - Prior House Manager for EPSTEIN's residence in Palm Beach, Florida MICHAEL LNU and SALLY LNU - prior House Managers for EPSTEIN's residence in Palm Beach, Florida - Executive Assistant to EPSTEIN, - Personal Assistant to EPSTEIN, cellular telephone number , ol
EFTA01688746
cellular telephone number ALFREDO Last Name Unknown(LNU) - Prior House Manager for EPSTEIN's residence in Palm Beach, Florida LNU and LNU - prior House Managers for EPSTEIN's rest ence in Palm each, Florida LESLIE GROFF - Executive Assistant to EPSTEIN, - nal Assistant to EPSTEIN, cellul nu er , old cel
EFTA01728158
ellular telephone number !!!!! Last Name Unknown(LNU) - Prior House Manager for EPSTEIN's !!ce in Palm Beach, Florida MICHAEL LNU and LNU - prior House Managers for EPSTEIN's residence in Palm Beach, Florida - Executive Assistant to EPSTEIN, - Personal Assistant to EPSTEIN, cellular telephone num er , ol
ne number . ALFREDO Last Name Unknown(LNU) - Prior House Manager for EPSTEIN's residence in Palm Beach, Florida MICHAEL LNU and SALLY LNU - prior House Managers for EPSTEIN's residence in Palm Beach, Florida LESLIE GROFF - Executive Assistant to EPSTEIN, - Personal Assistant to EPSTEIN, cellular telephone
Page: EFTA02857863_p89 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Jean-Luc Brunel
PersonFrench model scout (1946–2022)
GLIMCHER
OrganizationOrganization referenced in documents

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Bernie Sanders
PersonUnited States Senator from Vermont since 2007

Palm Beach
LocationTown in Palm Beach County, Florida, United States
JEAN BRUNEL
OrganizationOrganization referenced in documents
JANUSZ BANASIAK - House
OrganizationOrganization referenced in documents

Columbus
LocationCapital city of Ohio, United States of America

Michael Reiter
PersonAmerican security advisor and former Palm Beach, Florida, police chief
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein
ALEXANDER - Property
OrganizationOrganization referenced in documents

Hyperion
OrganizationPrivate aviation company associated with Epstein

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
LESLIE GROFF - Executive
PersonName reference in documents
BRUCE M. LYONS
PersonPerson referenced in documents

New York
LocationMost populous city in the United States