5
Total Mentions
5
Documents
79
Connected Entities
Organization referenced in documents
EFTA01689592
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EFTA01698089
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EFTA00042963_email_039
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EFTA00056410_email_010
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Park Row
LocationStreet in Lower Manhattan, New York City
Special Housing Unit
OrganizationRestricted housing unit within the federal prison system

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

Palm Beach
LocationTown in Palm Beach County, Florida, United States
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
Stuart
PersonName reference in Epstein documents
Marie
PersonPrimarily refers to Ann Marie Villafana (USAFLS prosecutor in Epstein case), extracted from partial name references
Stephanie
PersonFirst name reference to multiple individuals including Stephanie Thacker and Stephanie from Peggy Siegal office
Boynton
LocationAmerican painter (1883–1951)
Delray
LocationHuman settlement in Detroit, Michigan, United States of America

Malta
LocationCountry in Southern Europe situated on an archipelago in the Mediterranean Sea
Verizon Wireless
OrganizationUS wireless telecommunications company
Lake Park
LocationTown in Palm Beach County, Florida, United States of America

Aventura
LocationCity in Miami-Dade County, Florida, United States

Lantana
LocationCity in Florida
New Yak
LocationReference to New York

Washington D.C.
LocationCapital city of the United States of America
Ray Ormond
PersonPerson referenced in documents

Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein
Stephanie Scannell
PersonPerson referenced in documents