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Document Mentions (3)
James Patterson 3_4.pdf
1 mentionHOUSE_OVERSIGHT_010486 - HOUSE_OVERSIGHT_010559
Sep 28, 2016Source: House Oversight Committee
sides of Epstein that he’d grown much less shy about sharing. Epstein encouraged Alan Dershowitz to invest with a prominent hedge-fund managet named Orin Kramer. Dershowitz did, and he made a lot of money at first. But in 2008, the fund Dershowitz had invested in lost a substantial amount. Afterward, accordin
Page: HOUSE_OVERSIGHT_010497 →EFTA00808054.pdf
1 mentionEFTA00808054
, Mr. Epstein told the Times that he owned the mansion. EFTA00808054 9. In 1997, Mr. Epstein invested thirty million dollars in Boston Provident. Orin Kramer, the founder of the hedge fund, understood that the money came from Mr. Wexner. Later in 1997, Mr. Epstein called Mr. Kramer and asked him to stop
EFTA00808069.pdf
1 mentionEFTA00808069
dollar. In 1996, Mr. Epstein told the Times that he owned the mansion. 9. In 1997, Mr. Epstein invested thirty million dollars in Boston Provident. Orin Kramer, the founder of the hedge fund, understood that the money came from Mr. Wexner. Later in 1997, Mr. Epstein called Mr. Kramer and asked him to stop
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Connected Entities(20 of 62)
Coney Island
LocationCoastal neighborhood in Brooklyn, New York City, New York, USA
3 docs3 co-mentions
KR
Kramer
PersonMain character on the TV show Seinfeld
3 docs3 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
3 docs3 co-mentions
Barry Krischer
PersonFormer Palm Beach County State Attorney who oversaw the initial Epstein prosecution (2005-2006)
3 docs3 co-mentions
Jean-Luc Brunel
PersonFrench model scout (1946–2022)
3 docs3 co-mentions
Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011
3 docs3 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
3 docs3 co-mentions
Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
3 docs3 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
3 docs3 co-mentions
New York
LocationMost populous city in the United States
3 docs3 co-mentions
Michael Reiter
PersonAmerican security advisor and former Palm Beach, Florida, police chief
3 docs3 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
3 docs3 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
3 docs3 co-mentions
Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
3 docs3 co-mentions
JR
Joe Recarey
PersonFormer Palm Beach Police detective who led the original investigation of Jeffrey Epstein (died 2018)
3 docs3 co-mentions
MySpace
OrganizationAmerican social networking website
3 docs3 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
2 docs2 co-mentions