4
Total Mentions
4
Documents
84
Connected Entities
Location referenced in documents
EFTA01688359
. advised that her United States Passport was turned over to the United States Consulate in Sydney, Australia. On March 18, 2011, writer, SA and Sydney ALAT traveled to 's residence where she provided 20 photographs and her ITM massage school certification. FD-597 Receipts for Property were executed f
EFTA01689026
. advised that her could not recall her travel from advised that her United States tates Consulate in Sydney, On March 18, 2011, writer, SA and Sydney ALAT traveled to residence where she provided 20 photographs and her ITM massage scnooi certification. FD-597 Receipts for Property were executed for
EFTA01699136
. advised that her United States Passport was turned over to the United States Consulate in Sydney, Australia. On March 18, 2011, writer, SA and Sydney ALAT traveled to residence where she provided 20 photographs and her massage school certification. ED-597 Receipts for Property were executed for the
. advised that her United States Passport was turned over to the United States Consulate in Sydney, Australia. On March 18, 2011, writer, SA and Sydney ALAT traveled to residence where she provided 20 photographs and her ITM massage school certification. FD-597 Receipts for Property were executed for
Page: EFTA02857863_p396 →
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Santa Fe
LocationCapital city of New Mexico, United States
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Tipper Gore
PersonSecond Lady of the United States from 1993 to 2001

Louisiana
LocationState of the United States of America

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
OPTUS
OrganizationOrganization referenced in documents

FedEx
OrganizationAmerican multinational delivery services company

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
EPPINGER
OrganizationOrganization referenced in documents

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

Jean-Luc Brunel
PersonFrench model scout (1946–2022)

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

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
Federal Bureau of Investigation Special Agent
OrganizationOrganization referenced in documents
United States Virgin
LocationUnited States Virgin Islands

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States

El Brillo
LocationStreet in Palm Beach, Florida

South
LocationDirectional region of the United States

New York
LocationMost populous city in the United States