2
Total Mentions
2
Documents
37
Connected Entities
Name reference in documents
EFTA00577525
ceived. PC Paramed Complete Curtains Falling curtains in several rooms to be re-hung temporarily so that they will last until renovations start. Ray Dicrosta (who performed carpentry work in the house) to re-hang week of Sept 29, after JE's departure. Ray Dicrosta Mercedes Guard car is complete. Jojo
EFTA00578147
ceived. PC Paramed Complete Curtains Falling curtains in several rooms to be re-hung temporarily so that they will last until renovations start. Ray Dicrosta to re-hang week of Sept 29 Ray Dicrosta Mercedes Guard car is complete. Car in NY. Complete Painting Small areas within house have been re-tou

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Leon Black
PersonAmerican billionaire businessman (born 1951)

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Monaco
LocationMicrostate in Western Europe

Dallas
LocationCity in the state of Texas, United States
Pinto
PersonRefers to Alberto Pinto interior design firm - Pinto dishes and Pinto office references in Epstein property documents
Pascal
PersonSurname reference in Epstein-related documents

San Diego
LocationSeat of San Diego County, California, United States; second-largest city in California

Savannah
LocationCity in and county seat of Chatham County, Georgia, United States
Sawyers
OrganizationOrganization referenced in documents
Larry M
PersonPerson referenced in documents
Brian Kelly
PersonPerson referenced in documents
Millville
OrganizationOrganization referenced in documents
Lynn & Jojo
OrganizationOrganization referenced in documents
Boudoir
LocationLocation referenced in documents
Landis BMS
OrganizationOrganization referenced in documents
Computer Networking
OrganizationOrganization referenced in documents
Costikyan
PersonSurname or name fragment in documents