4
Total Mentions
4
Documents
123
Connected Entities
Organization referenced in documents
EFTA00175998
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the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

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

George W. Bush
PersonPresident of the United States from 2001 to 2009
Southern District
LocationFederal judicial district in New York City

New York City
LocationMost populous city in the United States

Kansas
LocationState of the United States of America

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

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

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
Gerald Lefcourt
PersonAmerican lawyer

Michigan
LocationState of the United States of America

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Oklahoma
LocationState of the United States of America

Wisconsin
LocationState of the United States of America

Maine
LocationState of the United States of America

India
LocationState of the United States of America

New Hampshire
LocationState of the United States of America