2
Total Mentions
2
Documents
105
Connected Entities
Name reference in documents
EFTA00162121_sub_002 - EFTA00162121_200
r #2473403) Admitted Pro Hac Vice Motley Rice LLC 401 9th Street NW, Suite 630 Washington, DC 20004 Tel: (202) 232-5504 [email protected] PAIGE BOGGS Admitted Pro Hac Vice Motley Rice LLC 401 9th Street NW, Suite 630 Washington, DC 20004 Tel: (202) 386-9629 pbog,[email protected] 34 EFTA001
EFTA00161836_sub_001 - EFTA00161836_100
#2473403) Admitted Pro Hac Vice Motley Rice LLC 401 9th Street NW, Suite 630 Washington, DC 20004 Tel: (202) 232-5504 lsingerernotleyrice.com PAIGE BOGGS Admitted Pro Hac Vice Motley Rice LLC 401 9th Street NW, Suite 630 Washington, DC 20004 Tel: (202) 386-9629 [email protected] 34 EFTA0016

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

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Saint James
LocationOne of the Twelve Apostles of Jesus

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

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

United States
LocationCountry located primarily in North America

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Eastern Europe
LocationEastern part of Europe

Vienna
LocationCapital of and state in Austria

Monaco
LocationMicrostate in Western Europe

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Jes Staley
PersonAmerican banker, chief executive officer of Barclays

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Hyperion
OrganizationPrivate aviation company associated with Epstein
JEGE, Inc.
OrganizationJeffrey Epstein entity (JEGE, Inc.)
Conchita Samoff
PersonPerson referenced in documents

St. John
LocationCity in New Brunswick, Canada