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Person
2
Total Mentions
2
Documents
26
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00179301.pdf
1 mentionEFTA00179301
nd access the grand jury transcripts and go to the date that the testimony was provided. If you look at the last column where it says, Grand Jury Transcript Pages, on this form it will tell you the date of the grand jury, who provided that testimony, and the page number where you can find testimony related
EFTA00085291.pdf
1 mentionEFTA00085291_sub_004 - EFTA00085291_390
nd access the grand jury transcripts and go to the date that the testimony was provided. If you look at the last column where it says, Grand Jury Transcript Pages, on this form it will tell you the date of the grand jury, who provided that testimony, and the page number where you can find testimony related
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Connected Entities(20 of 26)
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
Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement
2 docs2 co-mentions
Palm Beach Police Department
OrganizationPolice agency
2 docs2 co-mentions
Courtney Love
PersonAmerican rock musician and actress (born 1964)
2 docs2 co-mentions
Hyperion
OrganizationPrivate aviation company associated with Epstein
2 docs2 co-mentions
Epstein Interests
OrganizationOrganization referenced in documents
2 docs2 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
2 docs2 co-mentions
Henry Kravis
PersonAmerican businessman
2 docs2 co-mentions
American Express
OrganizationAmerican multinational financial services corporation
2 docs2 co-mentions
Palm Beach County
LocationCounty in Florida, United States of America
2 docs2 co-mentions
Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
2 docs2 co-mentions
Wolf Camera
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Federal Grand Jury
OrganizationU.S. federal grand jury
2 docs2 co-mentions
Federal Building
OrganizationOrganization referenced in documents
2 docs2 co-mentions
West Palm Beach Division
LocationDivision of West Palm Beach, Florida
2 docs2 co-mentions
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
2 docs2 co-mentions
JD
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
2 docs2 co-mentions
Certified Court
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Official Reporting Service
OrganizationOrganization referenced in documents
2 docs2 co-mentions