2
Total Mentions
2
Documents
22
Connected Entities
Location referenced in documents
EFTA01651689
five years in prison, $70,000 in forfeiture, and $25.8 million in restitution for his part in the conspiracy. On December 21, 2021, Rebecca Linke, a Standardbred racehorse veterinarian, entered into a DPA for two years of probation and a clause that forbids her from working with racehorses. This has been a c
EFTA01651733
five years in prison, $70,000 in forfeiture, and $25.8 million in restitution for his part in the conspiracy. On December 21, 2021, Rebecca Linke, a Standardbred racehorse veterinarian, entered into a DPA for two years of probation and a clause that forbids her from working with racehorses. This has been a c

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

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

Julie K. Brown
PersonAmerican journalist

Capital One
OrganizationBank holding company headquartered in McLean, Virginia

Bronx
LocationCocktail with orange juice

Crimes Against Children
OrganizationAnnual conference
the Southern District
LocationFederal judicial district in New York City
Jorge Navarro
PersonPerson referenced in documents
Kristian Rhein
PersonPerson referenced in documents
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents
Health Services
OrganizationHealth services division
Derrick Moore
PersonPerson referenced in documents
the Taylor Avenue Crew
OrganizationOrganization referenced in documents
Girgis
OrganizationOrganization referenced in documents
the Creston Avenue Crew
OrganizationOrganization referenced in documents
Medivet Equine
OrganizationOrganization referenced in documents
Filippo Bernardini
PersonName reference in documents
Bernardini
PersonName reference in documents
Pierre Girgis
PersonName reference in documents
Steven Brown
PersonName reference in documents