4
Total Mentions
4
Documents
38
Connected Entities
Name reference in documents
EFTA01648951
(not a minor) Bill Clinton • stated she met Epstein through another victim who had travel with Epstein and Clinton to Africa. Howard Lutnick • Simon Andriesz reported that Lutnick made his money through Ponzi schemes and money laundering. Lutnick and Epstein were neighbors and Epstein sold Lutnick a home
EFTA01648946
t a victim in Epstein case, claimed to be a victim of Epstein and participated in "big orgy parties" with Clinton. EFTA01648946 Howard Lutnick • Simon Andriesz reported that Lutnick made his money through Ponzi schemes and money laundering. Lutnick and Epstein were neighbors and Epstein sold Lutnick a home
EFTA01656173
nor) Bill Clinton : 1. , not a victim in Epstein case, claimed she was invited to an orgy with Clinton but did not attend Howard Lutnick : 1. Simon Andriesz reported that Lutnick made his money through Ponzi schemes and money laundering. Lutnick and Epstein were neighbors and Epstein sold Lutnick a hom
EFTA01660622
inor) Bill Clinton : not a victim in the Epstein case. claimed she was invited to an orgy with Clinton but did not attend. Howard Lutnick : 1. Simon Andriesz reported that Lutnick made his money through Ponzi schemes and money laundering. Lutnick and Epstein were neighbors and Epstein sold Lutnick a hom

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

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Jes Staley
PersonAmerican banker, chief executive officer of Barclays

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

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
Leon Black
PersonAmerican billionaire businessman (born 1951)

William Barr
Person77th & 85th United States Attorney General (born 1950)
Howard Lutnick
PersonAmerican businessman, CEO of Cantor Fitzgerald, referenced in Epstein contact documents

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)

Glenn Dubin
PersonAmerican businessman
Steve Scully
PersonPerson referenced in documents
Tova Noel
PersonFederal Bureau of Prisons correctional officer at MCC New York, charged with falsifying records night of Epstein death
Michael Thomas
PersonPerson referenced in documents
Nicholas Tartaglione
PersonFormer New York City police officer convicted of quadruple murder, was Epstein cellmate at MCC before Epstein death
National Threat Operations Center
OrganizationOrganization referenced in documents
Southern District
LocationFederal judicial district in New York City

Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas