2
Total Mentions
2
Documents
26
Connected Entities
Organization referenced in documents
EFTA00179301
for the Kravis Center for the Performing Arts and received a letter of no records response. We issued a subpoena for the custodian of records for Live Nation Theatrical Broadway Across America. Again, received a response letter of no records. We issued another subpoena for the custodian of records from Live Natio
EFTA00085291_sub_004 - EFTA00085291_390
for the Kravis Center for the Performing Arts and received a letter of no records response. We issued a subpoena for the custodian of records for Live Nation Theatrical Broadway Across America. Again, received a response letter of no records. We issued another subpoena for the custodian of records from Live Natio

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

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

Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement

Palm Beach Police Department
OrganizationPolice agency

Courtney Love
PersonAmerican rock musician and actress (born 1964)

Hyperion
OrganizationPrivate aviation company associated with Epstein
Epstein Interests
OrganizationOrganization referenced in documents

FedEx
OrganizationAmerican multinational delivery services company

Henry Kravis
PersonAmerican businessman

American Express
OrganizationAmerican multinational financial services corporation

Palm Beach County
LocationCounty in Florida, United States of America

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
Wolf Camera
OrganizationOrganization referenced in documents
the Federal Grand Jury
OrganizationU.S. federal grand jury
Federal Building
OrganizationOrganization referenced in documents
West Palm Beach Division
LocationDivision of West Palm Beach, Florida

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
Certified Court
OrganizationOrganization referenced in documents
Official Reporting Service
OrganizationOrganization referenced in documents