2
Total Mentions
2
Documents
47
Connected Entities
Name reference in documents
EFTA00187391
ach of Contract Jury Demand: None Nature of Suit 195 Contract Product Liability Jurisdiction: Diversity Plaintiff NELSON SHANKS represented by JEFFREY D. HOFFERMAN GOLLATZ GRIFFIN & EWING PC 4 PENN CENTER PLAZA SUITE 200 1600 JOHN FITZGERALD KENNEDY BOULEVARD PHILADELPHIA, PA 19103-2813 215-563-9400 Fax: 2
EFTA00227381_email_003_sub_004 - EFTA00227381_766
10/02/2002 Date Terminated: 10/21/2003 Jury Demand: None Nature of Suit: 195 Contract Product Liability Jurisdiction: Diversity represented by JEFFREY D. HOFFERMAN GOLLATZ GRIFFIN & EWING PC 4 PENN CENTER PLAZA SUITE 200 1600 JOHN FITZGERALD KENNEDY BOULEVARD PHILADELPHIA, PA 19103-2813 215-563-9400 Fax: 2

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

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands

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

New York City
LocationMost populous city in the United States

Julie K. Brown
PersonAmerican journalist

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

United States
LocationCountry located primarily in North America

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
Maria Farmer
PersonAmerican visual artist

Philadelphia
Location1993 film by Jonathan Demme

Tom Hanks
PersonAmerican actor and filmmaker

Abigail Wexner
PersonWife of Les Wexner, American philanthropist, referenced in Epstein documents
Kline
PersonSurname reference in Epstein documents
Burlington
LocationCity in Chittenden County, Vermont, United States

New York
LocationMost populous city in the United States
the State of New York
LocationState in the northeastern United States
Jeffrey Schantz
PersonPerson referenced in documents

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
the Southern District
LocationFederal judicial district in New York City