2
Total Mentions
2
Documents
70
Connected Entities
Organization referenced in documents
EFTA01730748_sub_002 - EFTA01730748_200
State of Delaware, Div. of Corporations records for L.SJ, LLC. (U) Grand Jury Subpoena to serve on USVI Director of Corporations and Trademarks for NAUTILUS INC. (U) Filed Notice of Pendency for 9 East 71st Street, New York, NY 10021. (U) Certified Appraisal for 9 E 71st Street, New York, NY 10021, dated 07/
EFTA01730634_sub_001 - EFTA01730634_100
v. of Corporations records for L.5.1, LLC. $ 8/7/2019 13:10 (U) Grand Jury Subpoena to serve on USVI Director of Corporations and Trademarks for NAUTILUS INC. 7 8/7/2019 9:08 (U) Filed Notice of Pendency for 9 East 71st Street, New York, NY 10021. 6 7/29/2019 13:38 (U) Certified Appraisal for 9 E 71s

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

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

Saint James
LocationOne of the Twelve Apostles of Jesus

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
Leon Black
PersonAmerican billionaire businessman (born 1951)

Palm Beach
LocationTown in Palm Beach County, Florida, United States

Philadelphia
Location1993 film by Jonathan Demme

Seattle
LocationCity in and county seat of King County, State of Washington, United States

Denver
LocationConsolidated city-county and capital of Colorado, United States
MySpace
OrganizationAmerican social networking website
State Court
OrganizationState court

American Express
OrganizationAmerican multinational financial services corporation

Stockholm
LocationCapital and largest city of Sweden
Anonymous
OrganizationUnknown creator of a work (do not use as value of P50; use "unknown value" instead)

Washington D.C.
LocationCapital city of the United States of America
FBI West Palm Beach Resident Agency
OrganizationOrganization referenced in documents
Bradford
LocationCity in England, United Kingdom
Eastern
LocationDirectional region of the United States

Zorro Ranch
LocationJeffrey Epsteins 7,600-acre ranch near Stanley, New Mexico, purchased from Governor Bruce King in 1993. Location of alleged trafficking crimes. Sold in 2023.