5
Total Mentions
5
Documents
80
Connected Entities
Organization referenced in documents
EFTA00176485
Epstein worked with several local real estate agents to purchase a larger home. For example, in 2004, as publicly reported, he attempted to acquire the Gosman Estate, a unique property that was eventually auctioned by the Bankruptcy Court. Similarly, due to the extensive amount of time he spent in Florida and hi
EFTA00310814
Epstein worked with several local real estate agents to purchase a larger home. For example, in 2004, as publicly reported, he attempted to acquire the Gosman Estate, a unique property that was eventually auctioned by the Bankruptcy Court. Similarly, due to the extensive amount of time he spent in Florida and hi
EFTA01729573
Epstein worked with several local real estate agents to purchase a larger home. For example, in 2004, as publicly reported, he attempted to acquire the Gosman Estate, a unique property that was eventually auctioned by the Bankruptcy Court. Similarly, due to the extensive amount of time he spent in Florida and hi
EFTA00230208
Epstein worked with several local real estate agents to purchase a larger home. For example, in 2004, as publicly reported, he attempted to acquire the Gosman Estate, a unique property that was eventually auctioned by the Bankruptcy Court. Similarly, due to the extensive amount of time he spent in Florida and hi
EFTA00226396_email_011
Epstein worked with several local real estate agents to purchase a larger home. For example, in 2004, as publicly reported, he attempted to acquire the Gosman Estate, a unique property that was eventually auctioned by the Bankruptcy Court. Similarly, due to the extensive amount of time he spent in Florida and hi

Hunter Biden
PersonAmerican businessman and lobbyist (born 1970)

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

El Brillo
LocationStreet in Palm Beach, Florida

New York State
LocationState in the northeastern United States

George W. Bush
PersonPresident of the United States from 2001 to 2009
Title IV
OrganizationOrganization referenced in documents
No Travel For The Purpose of Engaging In Illicit
OrganizationOrganization referenced in documents

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
Roy Black
PersonAmerican lawyer (1945–2025)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Julie K. Brown
PersonAmerican journalist

Palm Beach Police Department
OrganizationPolice agency

United States
LocationCountry located primarily in North America
Talebnejad
OrganizationOrganization referenced in documents
The Money Laundering Statute - Does
OrganizationOrganization referenced in documents

Las Vegas
LocationCity of Clark County, and largest city in state of Nevada, United States
Evans
PersonAmbiguous surname - refers to multiple people in Epstein documents

Alberto Gonzales
Person80th United States Attorney General
Lucas Phelps
PersonPerson referenced in documents
Ambit
OrganizationOrganization referenced in documents