4
Total Mentions
4
Documents
25
Connected Entities
Organization referenced in documents
EFTA00090773
v 54-10) 31E—NY-3O2/571 (U) Proffer of A Gyminwman or man of Interview 41 07/12/2019 .hw, 11 of 1: After IIIIIMP left, MINIM approached her at Club Monaco and asked her if she wanted to come to the Virgin Islands to work. told her no. Attorneys reached out to IIIIIIR asking questions. There was a wom
EFTA00159321
D.302a (Rev 34.10) 31E—NY-3027571 (U) Proffer of comm,"„r FD.302 or Interview f1 .Do 07/12/2019 .p no 11 of 11 After left, approached her at Club Monaco and asked her if she wanted to come to the Virgin Islands to work. told her no. Attorneys reached out to asking questions. There was a woman in
EFTA00182418
nth? 19 A. About, yes. 20 Q. Give or take 21 A. Yes. 22 Q. -- a week or so? 23 Where -- where did you work prior to the 24 clothing store Club Monaco? 25 A. I was modeling. 0130 1 Q. And where were you modeling? 2 A. In Miami. New York. 3 Q. For what agency? 4 A. In Miami I was with Elit
EFTA02369138
9:40 PM To: Jeffrey E. Subject: Re: Her hips are at least 95 (unless she lost 15 pounds since = saw her) .. going to Zara right now. will check Club Monaco as well. Will=send you photos On Mon, Dec 7, 2015 at 3:19 PM, jeffrey E. <=a href="mailto:[email protected]" targetCblank">jeevacation@gmaircc

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

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Doug Band
PersonAmerican presidential advisor

Martin Nowak
PersonAustrian scientist

David Copperfield
PersonAmerican illusionist, one of the most commercially successful magicians in history, appeared in Epstein documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Elite Models
OrganizationElite Models - French modeling agency

Melania Trump
PersonFirst Lady of the United States (2017–2021; since 2025)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Monaco
LocationMicrostate in Western Europe

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Larry Summers
PersonAmerican economist and government official (born 1954)
Eva Andersson-Dubin
PersonSwedish-American physician, former model (Miss Sweden 1980), Epstein's former girlfriend
Karin Models
OrganizationOrganization referenced in documents

Glenn Dubin
PersonAmerican businessman
PAOLO ZEMPOLI
PersonName reference in documents
ZEMPOLI
LocationLocation referenced in documents

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

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)