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CC M
Organization
2
Total Mentions
2
Documents
14
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00265247.pdf
1 mentionEFTA00265247
i a et-lotc_ Co N; TACT k George, his alleged criminal activities on the islands were concealed through a complex network of companies.0112] M 1SC CC M pftiT ntsc EPSTOK, Po3sEaSi 0 NJ 4 Jane Doe v. Maxwell and Epstein's estate (2020) In January 2020, a lawsuit was filed against Maxwell and Epstei
EFTA01682184.pdf
1 mentionEFTA01682184_sub_002 - EFTA01682184_186
Sigman, Tania (Fel X) Sikkema-Leak, Jane (CC P) Silvestri, Gino (COMBAT) Silvey, Jennifer Riv Bch) Simmons. Heather (INTAKE) Skirts, Terri (CC M) Skodmin, Karen (INVEST) Slade, Tina (Felony) Slater, Andrew (Cty Ct) Small, Joseph (Juv Intake) Smith, Autumn (Fel R) Smith, Lori (Admin)
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Connected Entities(14)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
2 docs2 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
2 docs2 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
2 docs2 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
2 docs2 co-mentions
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
2 docs2 co-mentions
JE
Jennifer
PersonFirst name reference to multiple individuals in Epstein documents
2 docs2 co-mentions
Barry Diller
PersonAmerican businessman
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
CW
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights
2 docs2 co-mentions
Jimmy Cayne
PersonAmerican businessman (1934–2021)
2 docs2 co-mentions
New York
LocationMost populous city in the United States
2 docs2 co-mentions