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2
Total Mentions
2
Documents
63
Connected Entities
Location referenced in documents
Document Mentions (2)
EFTA00298018.pdf
1 mentionEFTA00298018
b Drive HUD Uniform Settlement Statement DKI/MSI Tax Filings 2004 Lake Harmony, PA House Miscellaneous Sale of 18 Kent Clark Rd, Lake Harmony, PA Summit Area YMCA DKI Taxes 2005 Cornell Club Ritz Carlton Club, St. Thomas Contract Kent Clarke Split Rock Note From Emigrant Savings Bank Target Receipt J
EFTA00298036.pdf
1 mentionEFTA00298036
b Drive HUD Uniform Settlement Statement DKI/MSI Tax Filings 2004 Lake Harmony, PA House Miscellaneous Sale of 18 Kent Clark Rd, Lake Harmony, PA Summit Area YMCA DKI Taxes 2005 Cornell Club Ritz Carlton Club, St. Thomas Contract Kent Clarke Split Rock Note From Emigrant Savings Bank Target Receipt J
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Connected Entities(20 of 63)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
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
2 docs2 co-mentions
GL
Gerald Lefcourt
PersonAmerican lawyer
2 docs2 co-mentions
Ken Starr
PersonAmerican judge and educational administrator (1946–2022)
2 docs2 co-mentions
Jay Lefkowitz
PersonAmerican lawyer
2 docs2 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Samantha Power
PersonIrish-American academic, author and diplomat
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
Bernie Sanders
PersonUnited States Senator from Vermont since 2007
2 docs2 co-mentions
Harry Reid
PersonAmerican politician (1939–2021)
2 docs2 co-mentions
Fowler White Burnett
OrganizationLaw firm based in Miami, Florida
2 docs2 co-mentions
JEGE, Inc.
OrganizationJeffrey Epstein entity (JEGE, Inc.)
2 docs2 co-mentions
Kirkland & Ellis
OrganizationAmerican international law firm
2 docs2 co-mentions
Reid Weingarten
PersonAmerican white-collar criminal defense attorney at Steptoe & Johnson, represented Jeffrey Epstein and other high-profile clients
2 docs2 co-mentions
State Farm
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Lewis Tein
PersonAttorney and legal professional in Epstein case
2 docs2 co-mentions
Troutman Sanders
OrganizationLaw firm
2 docs2 co-mentions