3
Total Mentions
3
Documents
137
Connected Entities
Organization referenced in documents
EFTA00084614
hotographaommapstein requested to see what was purchased at the mall. IIIII took out the undergarments which were purchased. She immediately showed Eiiiiin different s urchased. Epstein then requested to view what purchased. was reluctant to show the outfit however since it was Epstein's money that
EFTA00180509
her photographs. E stein requested to see what was purchased at the mall. took out the undergarments which were purchased. She immediate y showed Eiiiiin different siiiiiurchased. Epstein then requested to view what purchased. was reluctant to show the outfit however since it was Epstein's money th
EFTA00176235_sub_002 - EFTA00176235_200
her photographs. E stein requested to see what was purchased at the mall. took out the undergarments which were purchased. She immediate y showed Eiiiiin different siiiiiurchased. Epstein then requested to view what purchased. was reluctant to show the outfit however since it was Epstein's money th

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

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

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

Barry Krischer
PersonFormer Palm Beach County State Attorney who oversaw the initial Epstein prosecution (2005-2006)
Ivan Robles
PersonPerson referenced in documents
Robles
PersonPrimarily refers to Eduardo A. Robles, architect who worked on Epstein properties
Fronstin
PersonSurname reference in Epstein-related documents

Atty Guy
PersonPerson referenced in documents
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Zachary Bechard
PersonPerson referenced in documents

Palm Beach Police Department
OrganizationPolice agency

Chevrolet
OrganizationAmerican automobile division of GM
Chevy
OrganizationChevrolet automobile brand

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

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States

Barry Diller
PersonAmerican businessman

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Western Union
OrganizationAmerican financial services and communications company

Rofrano
PersonSurname reference in documents