2
Total Mentions
2
Documents
16
Connected Entities
Location referenced in documents
EFTA00090773
n there were casting auditions for models. EPSTEIN was looking through portfolios and saw photograph of her wearing only swim bottoms. INININI and ZEMPOLI were at a night club with EPSTEIN, who was there with a woman who MENEM believed was SIM MIIIIIMP. IMMOMMOV took 'a phone number. Someone called,
EFTA00159321
ency when there were casting auditions for models. EPSTEIN was looking through portfolios and saw photograph of her wearing only swim bottoms. and ZEMPOLI were at a night club with EPSTEIN, who was there with a woman who believed was took phone number. Someone called, either a girl or EPSTEIN, and

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

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

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

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Jean-Luc Brunel
PersonFrench model scout (1946–2022)
Doug Band
PersonAmerican presidential advisor

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

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
Elite Models
OrganizationElite Models - French modeling agency

Martin Nowak
PersonAustrian scientist

Larry Summers
PersonAmerican economist and government official (born 1954)
Karin Models
OrganizationOrganization referenced in documents

David Copperfield
PersonAmerican illusionist, one of the most commercially successful magicians in history, appeared in Epstein documents
Club Monaco
OrganizationOrganization referenced in documents
PAOLO ZEMPOLI
PersonName reference in documents