2
Total Mentions
2
Documents
75
Connected Entities
Organization referenced in documents
EFTA00162520
ned year, Epstein and M 1 sent, via mail, a ticket and several hundred dollars to for her travel to Thailand. explained that she volunteered for Global Routes, an organization providing North American youths an opportunity to volunteer in community service overseas. explained she never told anyone initia
ned year, Epstein and Maxwell sent, via mail, a ticket n several hundred dollars to for her travel to Thailand. explained that she volunteered for Global Routes, an organization providing North American youths an opportunity to volunteer in (Overall Document Classification Required) 3 68 EFTA02857930 (
Page: EFTA02857863_p68 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

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)
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Coney Island
LocationCoastal neighborhood in Brooklyn, New York City, New York, USA

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Jean-Luc Brunel
PersonFrench model scout (1946–2022)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Ehud Barak
Person10th Prime Minister of Israel

Palm Beach Police Department
OrganizationPolice agency

Chevrolet
OrganizationAmerican automobile division of GM

Palm Beach
LocationTown in Palm Beach County, Florida, United States

Palm Beach Gardens
LocationCity in Palm Beach County, Florida, United States

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Las Vegas
LocationCity of Clark County, and largest city in state of Nevada, United States

Charlotte
LocationCity in and county seat of Mecklenburg County, North Carolina, United States