2
Total Mentions
2
Documents
8
Connected Entities
Name reference in documents
EFTA01326054
10/2812009 Details Cue Title: (U) ROD IGUEZ ALFRED - SEE SUB Serial #: 57 Type: INSERT From: To: MIAMI Document Title: INTERVIEW OF DET JAMES MCCOSKEY RE:ARTHUR SHAPI O Approval Date: 10/26/2010 Classification: SN Contents 72-MM-113327 CJP:cjp The following investigation was conducted by Spe
EFTA00270345
r 26, 2010. (Overall Document Classification Required) EFTA00270345 (Overall Document Classification Required) Title: (U//FOUO) INTERVIEW OF DET JAMES MCCOSKEY RE:ARTHUR SHAPIRO Re: 72-MM-NEW, 01/10/2019 the local newspaper, alleging some connection to the Shapiro's death. found no evidence connecting Wex

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

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

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

Barry Diller
PersonAmerican businessman

Columbus
LocationCapital city of Ohio, United States of America
Kessler
PersonSurname reference in Epstein-related documents
Barry Kessler
PersonPerson referenced in documents
Shapiro'S
PersonName reference in documents