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IR COMPLETED INITIAL REVIEW
Organization
2
Total Mentions
2
Documents
64
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00181807.pdf (email 2: Regarding Jeffrey Epstein)
1 mentionEFTA00181807_email_002
ROWITZ (- AND ADVISED THAT THIS OFFICER NEEDED TO FURTHER INVESTIGATED RE: ANY CONTACT ORDER AND WILL GET BACK TO HIM ON MONDAY. CS. 09/18/09 9901 IR COMPLETED INITIAL REVIEW 09/21/09 0800 CN F4-RETURN TO PREVIOUS SCREEN F1=MAIN MENU F6=SCREENS F7=REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA001
EFTA01625438.pdf (email 2: Regarding Jeffrey Epstein)
1 mentionEFTA01625438_email_002
HOROWITZ AND ADVISED THAT THIS OFFICER NEEDED TO FURTHER INVESTIGATED RE: ANY CONTACT ORDER AND WILL GET BACK TO HIM ON MONDAY. CS. 09/18/09 9901 IR COMPLETED INITIAL REVIEW 09/21/09 0800 CN F4-RETURN TO PREVIOUS SCREEN F1=MAIN MENU F6=SCREENS F7=REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA016
Sponsored
Connected Entities(20 of 64)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
2 docs2 co-mentions
RB
Roy Black
PersonAmerican lawyer (1945–2025)
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
2 docs2 co-mentions
James Baker
PersonAmerican lawyer and statesman (born 1930)
2 docs2 co-mentions
Samantha Power
PersonIrish-American academic, author and diplomat
2 docs2 co-mentions
Carmen
PersonFirst name reference in Epstein documents
2 docs2 co-mentions
Bill Burns
PersonAmerican diplomat, former Director of the CIA (2021-2025), former Deputy Secretary of State
2 docs2 co-mentions
Lake Worth
LocationCity in Palm Beach County, Florida, United States
2 docs2 co-mentions
EA
Eva Andersson-Dubin
PersonSwedish-American physician, former model (Miss Sweden 1980), Epstein's former girlfriend
2 docs2 co-mentions
Scarlett Johansson
PersonAmerican actress (born 1984)
2 docs2 co-mentions
Glenn Dubin
PersonAmerican businessman
2 docs2 co-mentions
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
2 docs2 co-mentions
RESIDENCE
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CARMEN
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SL
Sloane
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
EXCEPTED
OrganizationOrganization referenced in documents
2 docs2 co-mentions
I. S
OrganizationOrganization referenced in documents
2 docs2 co-mentions
GLADSTONE
LocationLocation referenced in documents
2 docs2 co-mentions