
5
Total Mentions
3
Documents
126
Connected Entities
e the property managers of Epstein's New Mexico ranch located near Santa Fe. Mullen recalled a Russian man named Yohan (phonetic) LNU who worked at Epstein's Palm Beach residence. Epstein also had a cleaning crew for the Palm Beach residence but Mullen was unaware of the crew member's names. Mullen heard
Page: EFTA02857863_p82 →/2004 $400.00 Cash for Alexandria - KELLEN called and asked BANASIAK to pay ALEXANDRIA LNU the money. 7) 3/15 /2005 Alexandria $300.00 Cash req. by JE - EPSTEIN asked BANASIAK for cash to pay ALEXANDRIA LNU. 4) 3/30/2005 Beverly $200.00 Cash req. by STEIN asked BANASIAK for cash to pay BEVERLY LNU. 25) 4/20
Page: EFTA02857863_p115 →that there were many girls providing him with massages an• th- were doing much more than she did. was aware that eceived money for bringing her. EPSTE nor ever asked or phone number. to remove her clothing. EPSTEIN he touched her "butt" and her "no, I don't think so", or something , EPSTEIN c
Page: EFTA02857863_p141 →ttached indictment charm Jeffrey Epstein, JEGE Inc., and Hyperion Air, Inc. The proposed indictment contains 60 counts and seeks the forfeiture of Epstein's Palm Beach home and two airplanes.' The FBI has information regarding Epstein's whereabouts on May 16th and May 19th and they would like to arrest
Page: EFTA02857524_p1 →Epstein's name, I have indicted the two corporations, which will be named as co-conspirators and as alders and abettors in the relevant offenses. nEpstein's resources are virtually limitless. In addition to the two airplanes, one of which cost $42,000,000, he has homes around the world, and a fortune
Page: EFTA02857763_p45 →
United States
LocationCountry located primarily in North America

David Copperfield
PersonAmerican illusionist, one of the most commercially successful magicians in history, appeared in Epstein documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights

Colorado
LocationState of the United States of America

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

Columbus
LocationCapital city of Ohio, United States of America
Leon Black
PersonAmerican billionaire businessman (born 1951)

HYPERION
Organization
The Palm Beach Post
OrganizationDaily newspaper in West Palm Beach, Florida

Louis Vuitton
Organization
Palm Beach County
LocationCounty in Florida, United States of America

New York
LocationMost populous city in the United States

Palm Beach Police Department
Location
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

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

Palm Beach
LocationTown in Palm Beach County, Florida, United States
MySpace
OrganizationAmerican social networking website

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

Figueroa
PersonSurname reference in Epstein-related documents