2
Total Mentions
2
Documents
67
Connected Entities
Location referenced in documents
EFTA01688596
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EFTA00177459_sub_001 - EFTA00177459_100
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands

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

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

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
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Zachary Bechard
PersonPerson referenced in documents
Roy Black
PersonAmerican lawyer (1945–2025)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Palm Beach Police Department
OrganizationPolice agency

Chevrolet
OrganizationAmerican automobile division of GM
Chevy
OrganizationChevrolet automobile brand

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

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
the South East
LocationSouth East region
Hialeah
LocationCity in Miami-Dade County, Florida, United States
Riley
PersonRefers to Riley Private (entity name) in Epstein financial documents
Royal Palm Beach
LocationVillage in Palm Beach County, Florida, United States of America