2
Total Mentions
2
Documents
63
Connected Entities
Organization referenced in documents
EFTA00298018
Jojo LLC Home Owners Insurance Certificate 2009-2010, May 15, 2011-May 15, 2012 - State Farm Homeowners Policy John E. Boi Trust -Trust Agreement E Management New York Inc. Articles of Organization EIN SS-4 Operating Agreement JOB OUESTIONAIRE BINDER NV NAME CHANCE FORMS UCC-1 FINANCING STATEMENT FORMS BLANK STOC
EFTA00298036
-St. Thomas Virgin Islands Sex Offender Registry -New Mexico Sex Offender Registration -Master List Phone Numbers (Vehicles, Boats, Planes, Homes) E Management New York Inc. Elite SA Articles of Organization Publication Notice Visa Applicants Correspondence EIN SS-4 Operating Agreement Wires & Wire Requests Kaja

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

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

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
Gerald Lefcourt
PersonAmerican lawyer

Ken Starr
PersonAmerican judge and educational administrator (1946–2022)

Jay Lefkowitz
PersonAmerican lawyer

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Leon Black
PersonAmerican billionaire businessman (born 1951)

Samantha Power
PersonIrish-American academic, author and diplomat
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Bernie Sanders
PersonUnited States Senator from Vermont since 2007

Harry Reid
PersonAmerican politician (1939–2021)

Fowler White Burnett
OrganizationLaw firm based in Miami, Florida
JEGE, Inc.
OrganizationJeffrey Epstein entity (JEGE, Inc.)
Kirkland & Ellis
OrganizationAmerican international law firm

Reid Weingarten
PersonAmerican white-collar criminal defense attorney at Steptoe & Johnson, represented Jeffrey Epstein and other high-profile clients
State Farm
OrganizationOrganization referenced in documents

Lewis Tein
PersonAttorney and legal professional in Epstein case
Troutman Sanders
OrganizationLaw firm