2
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2
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Organization referenced in documents
EFTA00229916_sub_001 - EFTA00229916_100
ter being advised of the identity of.the interviewing agents and the nature of the interview, t provided the following information: ' In 2003 or 20D4 Warms introduced to JEFFREY EPSTEIN for the purpose of providing im with personal massages. approached at a party by a female she believed was named She
EFTA00230494_sub_001 - EFTA00230494_100
ter being advised of the identity of.the interviewing agents and the nature of the interview, t provided the following information: ' In 2003 or 20D4 Warms introduced to JEFFREY EPSTEIN for the purpose of providing im with personal massages. cg, was approached at a party by a female she believed was na

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

George W. Bush
PersonPresident of the United States from 2001 to 2009

Marc Rich
PersonAmerican commodities trader (1934–2013)

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Gerald Lefcourt
PersonAmerican lawyer

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)

Jay Lefkowitz
PersonAmerican lawyer

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

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

Palm Beach Police Department
OrganizationPolice agency

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

United States
LocationCountry located primarily in North America
Maria Farmer
PersonAmerican visual artist

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
Doug Band
PersonAmerican presidential advisor

Lilly Ann Sanchez
PersonEpstein household and administrative staff member

Reinhart
PersonRefers to Bruce Reinhart, former federal prosecutor who became Palm Beach County judge in Epstein case