2
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2
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Connected Entities
Organization referenced in documents
EFTA01357972
its investigation and, in a 'plea bargain'. he admitted a single offence and served 13 months of an 18-month jail sentence. The documents, filed at West Palm Beach Federal Courthouse in Florida. are part of an ongoing civil dispute between Epstein and four of his alleged victims. The latest issue refers to his plea-bargain which
EFTA01401218
ts investigation and, in a 'plea bargain', he admitted a single offence and served 13 months of an 18-month jail sentence. The documents, filed at West Palm Beach Federal Courthouse in Florida, are part of an ongoing civil dispute between Epstein and four of his alleged victims. The latest issue refers to his plea-bargain which

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

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

Robert Maxwell
PersonCzechoslovak-born British media proprietor and Member of Parliament (1923-1991)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

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

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
Royal Family
OrganizationBritish royal family
SAM GREENHILL
PersonName reference in documents