2
Total Mentions
2
Documents
23
Connected Entities
Name reference in documents
EFTA00090773
N had said the last name of her grandmother. mow knew at this point he had done research on her family and background. A Department of State Agent BEN WOLF flew on EPSTE:N's plane and asked 3524-011 Pagc90f12 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA00090794 FD-302a (Rev 5
EFTA00173808
STEIN had said the last name of her grandmother. knew at this point he had done research on her family and background. A Department of State Agent BEN WOLF flew on EPSTEIN's plane and asked who all of the girls were. EPSTEIN told that she should ask WOLF about her immigration status. EPSTEIN also told

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

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

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

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014

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

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

Mark Epstein
PersonAmerican property developer, brother of Jeffrey Epstein
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Middle East
LocationGeopolitical region encompassing Egypt and most of Western Asia, including Iran

Aspen
LocationCity in and county seat of Pitkin County, Colorado, United States

Philippines
LocationArchipelagic country in Southeast Asia

Larry Summers
PersonAmerican economist and government official (born 1954)

Costa Rica
LocationCountry in Central America

Puerto Rico
LocationUnincorporated territory of the United States of America

Fidel Castro
PersonCuban politician and revolutionary (1926–2016)

Venus
LocationLocation referenced in documents

Barneys New York
OrganizationAmerican chain of luxury department stores