2
Total Mentions
2
Documents
20
Connected Entities
Name reference in documents
, Esquire 3 ASSISTANT STATE ATTORNEY 401 North Dixie Highway 4 West Palm Beach, Florida 33401 561.355.7100 5 On behalf of the Witness: 6 DONNIE MURRELL, Esquire L.D. MURRELL, P.A. 7 400 Executive Center Drive Suite 201 8 West Palm Beach, Florida 33409 561.686.2700 9 10 ALSO PRESENT: 11
, Esquire 3 ASSISTANT STATE ATTORNEY 401 North Dixie Highway 4 West Palm Beach, Florida 33401 561.355.7100 5 On behalf of the Witness: 6 DONNIE MURRELL, Esquire L.D. MURRELL, P.A. 7 400 Executive Center Drive Suite 201 8 West Palm Beach, Florida 33409 561.686.2700 9 10 ALSO PRESENT: 11

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Joe Recarey
PersonFormer Palm Beach Police detective who led the original investigation of Jeffrey Epstein (died 2018)

Marc Rich
PersonAmerican commodities trader (1934–2013)
Nadia Marcinkova
PersonCommercial pilot and flying instructor

Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement

Barry Krischer
PersonFormer Palm Beach County State Attorney who oversaw the initial Epstein prosecution (2005-2006)
Haley Robson
PersonIdentified as recruiter of underage girls for Jeffrey Epstein in Palm Beach
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Roy Black
PersonAmerican lawyer (1945–2025)
Leon Black
PersonAmerican billionaire businessman (born 1951)
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness

Barry Diller
PersonAmerican businessman

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
Riley
PersonRefers to Riley Private (entity name) in Epstein financial documents

Joe Biden
Person46th President of the United States (2021–2025)

Jacksonville
LocationCity in Duval County, and largest city in State of Florida, United States
DALIAH H. WEISS
PersonPerson referenced in documents
L.D. MURRELL
PersonPerson referenced in documents
EXAMINATION
OrganizationOrganization referenced in documents