2
Total Mentions
2
Documents
89
Connected Entities
Organization referenced in documents
EFTA01296409_sub_001 - EFTA01296409_100
Baldwin Rd Auburn Hills. MI 48326-1267 Oakland County 14. JEEPERS 4516 N Harlem Ave Harwood Heights. IL 60706-4712 Cook County 15. JEEPERS 4662 Palisades Center Dr West Nyack, NY 10994.6806 Rockland County 16. JEEPERS 50 Whittemore Rd Newton, MA 02458-2106 Middlesex County 17. JEEPERS 55 Fox Rd Wal
EFTA01296409_sub_002 - EFTA01296409_200
S 29877 Plymouth Rd Livonia. MI 48150-2114 Wayne County 20. JEEPERS 4240 Baldwin Rd Auburn Hills. MI 48326.1267 Oakland County 21. JEEPERS 4662 Palisades Center Dr West Nyack, NY 10994.6806 Rockland County For internal use only SDNY_GM_00059275 CONFIDENTIAL - PURSUANT TO FED. R.CCANI(E IDENTIAL DB-SDNY-

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

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

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
Maria Farmer
PersonAmerican visual artist

Alec Baldwin
PersonAmerican actor

Philadelphia
Location1993 film by Jonathan Demme

India
LocationState of the United States of America

Concord
LocationCapital city of state of New Hampshire, United States; county seat of Merrimack County, New Hampshire

Phoenix
LocationSeat of Maricopa County, largest city in, and capital of, the State of Arizona, United States

Sears
OrganizationAmerican multinational department store chain

John Connolly
PersonAmerican FBI agent and convicted criminal

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019

Raleigh
LocationCity in and state capital of North Carolina, United States of America

Baltimore
LocationCity in Maryland, United States

LexisNexis
OrganizationCorporation providing computer-assisted legal research, as well as business research and risk management services
Sullivan
PersonSurname reference in Epstein documents
Blatz
PersonName reference in documents

Dover
LocationTown and major ferry port in Kent, South East England

Columbus
LocationCapital city of Ohio, United States of America