2
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2
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78
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Name reference in documents
EFTA01338175
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

George W. Bush
PersonPresident of the United States from 2001 to 2009

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

New York City
LocationMost populous city in the United States

Kentucky
LocationState of the United States of America

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
Nadia Marcinkova
PersonCommercial pilot and flying instructor

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
Gerald Lefcourt
PersonAmerican lawyer

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

United States
LocationCountry located primarily in North America

Michigan
LocationState of the United States of America

Kansas
LocationState of the United States of America

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Oklahoma
LocationState of the United States of America

Wisconsin
LocationState of the United States of America

Alaska
LocationState of the United States of America