2
Total Mentions
2
Documents
10
Connected Entities
Organization referenced in documents
EFTA00191467
302/15c W12th St NYt h) 881 W) Sejoumet, Isabel de 11 Gedhowvnardens London 5 0207-370 7611 (h) Shabtal Benny 881 MM. Shad Brenda Brenda PRIMPV,adeverizon.net Shearer Andre & Angie 88; MEI; c Shore Chris and Maura 1040 Park Ave 10F NY NY 10028 Shriver, Bobby T8AIN2no New 7 USA 281
EFTA00230208_email_003_sub_002 - EFTA00230208_206
wn to the Grand Jury, through in or around October 2005, in Palm Beach County, in the Southern District of Florida, and elsewhere, the Defendants, PRIMPV PIKTPINI a/k/a " and did knowingly and willfully combine, conspire, confederate and agree with each other and with others known and unknown to com

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

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

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

Mort Zuckerman
PersonCanadian-American billionaire real estate developer, media proprietor, and founder of Boston Properties
Leon Black
PersonAmerican billionaire businessman (born 1951)

United States
LocationCountry located primarily in North America
Sanchez
PersonSurname reference in Epstein documents

Columbus
LocationCapital city of Ohio, United States of America

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
Fisher
PersonSurname reference in Epstein documents