2
Total Mentions
2
Documents
12
Connected Entities
Location referenced in documents
EFTA00398721
effrey is asking if Howard and family could come to his island for lunch this Sat. or Sun....Jeffrey's island is Little St.James on the map, behind Christmans Cove. > On Dec 19, 2012, at 4:47 PM, Gilbert, Matthew wrote: >> Hi, >> >> You can call me any time-- Howard's cell is , Allison Lutnick is >> >> Ma
EFTA00398719
effrey is asking if Howard and family could come to his island for lunch this Sat. or Sun....Jeffrey's island is Little St.James on the map, behind Christmans Cove. > On Dec 19, 2012, at 4:47 PM, Gilbert, Matthew wrote: >> Hi, >> >> You can call me any time-- Howard's cell is , Allison Lutnick is >> >> Ma

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

George W. Bush
PersonPresident of the United States from 2001 to 2009

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Candace
PersonFirst name reference to multiple individuals in the documents

Gilbert
PersonAmbiguous surname - refers to Daniel Gilbert and others in Epstein documents

Cantor Fitzgerald
OrganizationAmerican financial services company
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Ann Rodriquez
PersonEpstein household staff member, property manager
Howard Lutnick
PersonAmerican businessman, CEO of Cantor Fitzgerald, referenced in Epstein contact documents
Howard W. Lutnick
PersonPerson referenced in documents
Allison Lutnick
PersonPerson referenced in documents
Matthew Gilbert
PersonName reference in documents