4
Total Mentions
4
Documents
244
Connected Entities
Name reference in documents
EFTA00078263
the names and initials of many of the passengers were no longer recorded in the logs. Prosecutors seek to question th ties to Epstein NY Post By Lia Eustachewich 8/16/19 Prosecutors in the US are seeking to interview a to a new report. ith links to Jeffrey Epstein, according Epstein's accusers told invest
EFTA00078282
logs. 8 EFTA00078289 SDNY News Clips, Friday, August 16, 2019 Prosecutors seek to questieecond British woman with ties to Epstein NY Post By Lia Eustachewich 8/16/19 Prosecutors in the US are seeking to interview a second British woman with links to Jeffrey Epstein, according to a new report. Epstein's
EFTA00095856
EFTA00095862 SDNY News Clips, Tuesday, August 20, 2019 Ex-Bill Gates adviser `shocked' to be named one of Jeffrey Epstein's executors NY Post By Lia Eustachewich 8/20/19 Jeffrey Epstein named Bill Gates' former science adviser as one of three executors of his $578 million estate — though the man said he was
EFTA00095847
hell and Richardson both called the allegations "false." Ex-Bill Gates adviser 'shocked' to be named one of Jeffrey Epstein's executors NY Post By Lia Eustachewich 8/20/19 Jeffrey Epstein named Bill Gates' former science adviser as one of three executors of his $578 million estate — though the man said he was

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Richard Berman
PersonPerson referenced in documents

Stormy Daniels
PersonAmerican pornographic actress and director (born 1979)
Barket
PersonFootballer
Scott A. Srebnick
PersonPerson referenced in documents

Robert Gates
PersonCIA director, U.S. Secretary of Defense, and university president

Michael Avenatti
PersonAmerican attorney

Marc Rich
PersonAmerican commodities trader (1934–2013)

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates
the Southern District
LocationFederal judicial district in New York City
Nicholas Tartaglione
PersonFormer New York City police officer convicted of quadruple murder, was Epstein cellmate at MCC before Epstein death
Jose M. Quinon
PersonPerson referenced in documents
NY Post
OrganizationDaily tabloid newspaper (1801-)
Bruce Barket
PersonEpstein attorney, Bruce Barket, referenced in legal proceedings

Supreme Court
OrganizationHighest court of jurisdiction in the US

Bill Gates
PersonAmerican businessman, investor, and philanthropist (born 1955)

United States District Court
OrganizationU.S. federal trial court

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

Los Angeles
LocationSeat of Los Angeles County, and largest city in California, United States