3
Total Mentions
3
Documents
36
Connected Entities
Organization referenced in documents
EFTA00261998
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the Southern District
LocationFederal judicial district in New York City

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)

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

New York
LocationMost populous city in the United States

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

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

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

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

Paul Cassell
PersonUnited States federal judge

Robert Gates
PersonCIA director, U.S. Secretary of Defense, and university president

the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases

Bill Gates
PersonAmerican businessman, investor, and philanthropist (born 1955)

Broward County
LocationCounty in Florida, United States

Melbourne
LocationCapital city of Victoria, Australia

Queensland
LocationState of Australia
Perversion of Justice
OrganizationOrganization referenced in documents
El Chapo
PersonMexican drug lord, referenced in Epstein-related media coverage documents
Joaquin
PersonAmbiguous first name - refers to multiple people in Epstein documents
Gardner
PersonSurname reference in Epstein documents