12
Total Mentions
11
Documents
780
Connected Entities
Organization referenced in documents
EFTA00188312_sub_002 - EFTA00188312_170
egan using company funds to pay off earlier investors and service a lavish lifestyle that included a mansion on Long Island. homes on Man- hanan's Sutton Place and in Florida, and a fleet of cars and planes. Hoffenberg and Epstein had much in common. Both were smart and obsessed with making money Both we
began using company funds to pay off earlier investors and service a lavish lifestyle that included a mansion on Long Island, homes on Manhattan's Sutton Place and in Florida, and a fleet of cars and planes. Hoffenberg and Epstein had much in common. Both were smart and obsessed with making money. Both wer
EFTA01334040
gan using company funds to pay off earlier investors and service a lavish lifestyle that included a mansion on Long Island. homes on Man. hanan's Sutton Place and in Florida. and a fleet of cars and planes. Hoffenberg and Epstein had much in common. Both were smart and obsessed with making money. Both w
EFTA00260609
sleep before 3 a.m. JIMMY RODRIGUEZ, 41. Since dropping out of high school, he's built a four-restaurant empire with eateries in the Bronx, Harlem, Sutton Place and City Island. Pro: Is pals with hip-hop stars, Yankees and Knicks. Con: Is pals with hip-hop stars, Yankees and Knicks. Full Text (1905 words)
EFTA00285111
ack (=M) EFTA00285113 12:15pm Appt w/David Mitchell (Ma 12:15pm Appt for Doppler of Left Leg at East River Medical 430 East 59th Between 1st and Sutton Place 1:30pm Dental Cleaning with Ivy at Dr. Magnani's Office 2:45pm Appt w/Rich and Darren 4:00pm Interview Brad Wechsler's Candidate, Joseph Adantario
EFTA01361577
g began using company funds to pay off earlier investors and service a lavish lifestyle that included a mansion on Long Island, homes on Manhattan's Sutton Place and in Florida, and a fleet of cars and planes. Hoffenberg and Epstein had much in common. Both were smart and obsessed with making money. Both we
EFTA01713378
sleep before 3 a.m. JIMMY RODRIGUEZ, 41. Since dropping out of high school, he's built a four-restaurant empire with eateries in the Bronx, Harlem, Sutton Place and City Island. Pro: Is pals with hip-hop stars, Yankees and Knicks. Con: Is pals with hip-hop stars, Yankees and Knicks. Full Text (1905 words)
EFTA02500300
led to have the doppler of your left leg at 12:15 today! =avid Mitchell will meet you there! JOJO! Please go to 430 East 59th Street between 1st and Sutton Place... =?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyUst-1.0.dtd"> <plist
HOUSE_OVERSIGHT_010912_sub_001 - HOUSE_OVERSIGHT_011011
. Judge Peery wisely found a way to make common sense win in the end. Meanwhile I had accused my father of nothing worse than oversight. My visits to Sutton Place, now with Ann and the boys, went the same as before. The lawsuit seldom came up and was discussed in easy terms when it did. | suggested to him, for
EFTA00188312_sub_001 - EFTA00188312_100
sleep before 3 a.m. JIMMY RODRIGUEZ, 41. Since dropping out of high school, he's built a four-restaurant empire with eateries in the Bronx, Harlem, Sutton Place and City Island. Pro: Is pals with hip-hop stars, Yankees and Knicks. Con: Is pals with hip-hop stars, Yankees and Knicks. Full Text (1905 words)
EFTA01334074
sleep before 3 a.m. JIMMY RODRIGUEZ, 41. Since dropping out of high school, he's built a four-restaurant empire with eateries in the Bronx, Harlem, Sutton Place and City Island. Pro: Is pals with hip-hop stars, Yankees and Knicks. Con: Is pals with hip-hop stars, Yankees and Knicks. Full Text (1905 words)
HOUSE_OVERSIGHT_017935_sub_001 - HOUSE_OVERSIGHT_018034
rg began using company funds to pay off earlier investors and service a lavish lifestyle that included a mansion on Long Island, homes on Manhattan’s Sutton Place and in Florida, and a fleet of cars and planes. Hoffenberg and Epstein had much in common. Both were smart and obsessed with making money. Both were

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

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

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
The New York Post
OrganizationNew York City tabloid newspaper

Joe Biden
Person46th President of the United States (2021–2025)

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

Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)

Mort Zuckerman
PersonCanadian-American billionaire real estate developer, media proprietor, and founder of Boston Properties

Kevin Spacey
PersonAmerican actor (born 1959)

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

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

Martin Nowak
PersonAustrian scientist

Steven Hoffenberg
PersonAmerican fraudster
Leon Black
PersonAmerican billionaire businessman (born 1951)

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)

Michael Stroll
PersonPerson referenced in documents

Barry Diller
PersonAmerican businessman