Entity Type: person
Investigation Level: Contact
Series: MOL
TRAVELED_TO 71st Street (1) + Mar-a-Lago (8, property owner); reportedly banned Epstein mid-2000s.
- Source Datasets: gif-spacy-ner
- Relationship Count: 20 connections (showing top 20)
| Name |
Type |
Relationship |
Source |
| Alan Dershowitz |
Person |
ASSOCIATED_WITH |
rhowardstone-kg |
| Bill Clinton |
Person |
ASSOCIATED_WITH |
rhowardstone-kg |
| Ghislaine Maxwell |
Person |
ASSOCIATED_WITH |
rhowardstone-kg |
| Giuffre |
Organization |
ASSOCIATED_WITH |
rhowardstone-kg |
| Jeffrey Epstein |
Person |
ASSOCIATED_WITH |
rhowardstone-kg |
| Prince Andrew |
Person |
ASSOCIATED_WITH |
rhowardstone-kg |
| United States |
Location |
LINKED_TO |
wikidata |
| White House |
Location |
LINKED_TO |
wikidata |
| Anna Wintour |
Person |
CO_APPEARED_WITH |
epstein-network |
| Ashley Parker |
Person |
CO_APPEARED_WITH |
epstein-network |
| Attorney Edwards |
Person |
CO_APPEARED_WITH |
epstein-network |
| Attorneys |
Person |
CO_APPEARED_WITH |
epstein-network |
| Bill |
Person |
CO_APPEARED_WITH |
epstein-network |
| Bob |
Person |
CO_APPEARED_WITH |
contact-book |
| Bob Mueller |
Person |
CO_APPEARED_WITH |
epstein-network |
| Brad Edwards |
Person |
CO_APPEARED_WITH |
epstein-network |
| Bradley J. Edwards |
Person |
CO_APPEARED_WITH |
epstein-network |
| Byung J. Pak |
Person |
CO_APPEARED_WITH |
epstein-network |
| Counsel |
Person |
CO_APPEARED_WITH |
epstein-network |
| David Mitchell |
Person |
CO_APPEARED_WITH |
contact-book |
- Address: 721 Fifth Avenue, New York, US
- City: New York
- Country: US
- Company: The Trump Organization
- MOL-05: The Locations: Physical Infrastructure of Abuse -- Role: "TRAVELED_TO 71st Street (1) + Mar-a-Lago (8, property owner); reportedly banned Epstein mid-2000s" (contact)
- [bbf13d40-31fe-48d0-ac6d-d140ff671217]: MOLOCH — THE THREE BROTHERS: Alon, Oren & Tal Alexander - 3C. Common Neighbors and Bridge Persons -- [GRADE D — Graph analysis] Leon Black and Jeffrey Epstein share 50 common neighbor persons (1-hop bridges), including Richard Kahn, Ghislaine Maxwell, Bill Clinton, Donald Trump, Darren Indyke, Les Wexner, Lesley Groff, Larry Summers, Marc Rowan, Mort Zuckerman, and Martha Stewart. (5 citations)
- [cef01909-42a1-4513-80e0-028afd9fc7da]: MOLOCH — The Financial Gatekeepers: Black, Staley, Nikolic, Erdoes & the Outer Ring - [V1.1] Les Wexner (16 jmail, 288 DugganUSA, 100+ Neo4j relationships, 18 black book entries) -- Wexner's Neo4j presence is one of the largest in the entire graph. As both "Les Wexner" (epstein-network) and "Leslie Wexner" (indexofepstein), he CO_APPEARED_WITH 100+ individuals including Bill Clinton, Donald Trump, Alan Dershowitz, Alfredo Rodriguez, Bruce (5 citations)
- [1d5a445f-1d78-423b-80b0-bffc02be01e8]: MOLOCH — The Victims: Jane Does, Redactions & What the FBI Deleted - [V1.2: Barry Krischer — Neo4j Graph Profile] -- CO_APPEARED_WITH Top Partners: Jeffrey Epstein (9), Michael Reiter (5), Alan Dershowitz (4), Grand Jury (3), Lanna Belohlavek (3), Palm Beach Post (3), Jodi Bergeron (3), Donald Trump (3), Jack Goldberger (3), Chief Reiter (3), Mortimer Zuckerman (2), Katie Johnson (2), Jane Doe (2). (5 citations)
- [ee0dee70-c719-48ca-8537-2b79f6c95c0b]: MOLOCH — The Victims: Jane Does, Redactions & What the FBI Deleted - [V1.3: Krischer CO_APPEARED — Trump/Johnson/Zuckerman Resolution] -- [GRADE D — Graph analysis, artifact resolution] V1.2 noted three unexplained CO_APPEARED_WITH connections for Krischer: Donald Trump (3), Katie Johnson (2), and Mortimer Zuckerman (2). V1.3 resolves all three as document co-occurrence artifacts, not substantive personal connections. (5 citations)
- [3e3d0dbb-7cb0-49f2-a180-c53df3387639]: MOLOCH — The Inner Circle: Maxwell, Kellen, Groff & the Operational Hierarchy - The CO_APPEARED_WITH Network -- The Neo4j graph records 80 CO_APPEARED_WITH relationships for Maxwell. The documented co-appearances include: Jeffrey Epstein, Prince Andrew, Donald Trump, Glenn Dubin, Les Wexner, Ehud Barak, George Mitchell, Stephen Kosslyn, and Count Gianfranco Cicogna. (3 citations)
- [1e823903-6c06-4081-b3fd-a780756e70b5]: MOLOCH — The Inner Circle: Maxwell, Kellen, Groff & the Operational Hierarchy - V1.4-16: Faith Kates — Profile + Offshore Verification -- [GRADE A2 — Jmail/DugganUSA corpus; GRADE D — Graph analysis] Faith Kates (head of Next Model Management) has 77 outgoing relationships in the Neo4j graph. CO_APPEARED_WITH: Jeffrey Epstein, Donald Trump, Jean-Luc Brunel. (3 citations)
- [b5aa320b-68a1-42a9-aeae-fb309e7b890b]: THE GOY SERIES — The Access Broker Network: Epstein as Geopolitical Connector - v3.0: EPSTEIN'S KUSHNER TRACKING -- Three jmail emails document Epstein monitoring Jared Kushner's role in the Trump administration: - Jul 2016: Kushner Observer article "The Donald Trump I Know" — campaign period - Feb 2018 (EFTA02520704): Kushner security clearance downgrade — access t (1 citations)
- [09292840-9d37-4759-85cb-a79bce66e05a]: MOL-11: 3C. Common Neighbors and Bridge Persons -- [GRADE D — Graph analysis] Leon Black and Jeffrey Epstein share 50 common neighbor persons (1-hop bridges), including Richard Kahn, Ghislaine Maxwell, Bill Clinton, Donald Trump, Darren Indyke, Les Wexner, Lesley Groff, Larry Summers, Marc Rowan, Mort Zuckerman, and Martha Stewart. (5 citations)
- [c51327ea-3aeb-49fa-afdd-27da147eaad0]: MOL-09: Les Wexner (16 jmail, 288 DugganUSA, 100+ Neo4j relationships, 18 black book entries) -- Wexner's Neo4j presence is one of the largest in the entire graph. As both "Les Wexner" (epstein-network) and "Leslie Wexner" (indexofepstein), he CO_APPEARED_WITH 100+ individuals including Bill Clinton, Donald Trump, Alan Dershowitz, Alfredo Rodriguez, Bruce (5 citations)
- [810a5f4b-2427-469e-a549-8aacdf6bfd2d]: MOL-03: Jane Doe Registry (Section note) -- CO_APPEARED_WITH Top Partners: Jeffrey Epstein (9), Michael Reiter (5), Alan Dershowitz (4), Grand Jury (3), Lanna Belohlavek (3), Palm Beach Post (3), Jodi Bergeron (3), Donald Trump (3), Jack Goldberger (3), Chief Reiter (3), Mortimer Zuckerman (2), Katie Johnson (2), Jane Doe (2). (5 citations)
- "Part 8: THE GRAPH NETWORK" (page: /cases/goy-07-the-dershowitz-file-legal-shield-for-the-israeli-thread/part-08-the-graph-network)
- "Part 4: "THE WAR BETWEEN THE JEWS AND THE NON-JEWS"" (page: /cases/goy-09-the-access-broker-network-epstein-as-geopolitical-connector/part-04-the-war-between-the-jews-and-the-non-jews)
- "MOL-01: The Inner Circle: Maxwell, Kellen, Groff & the Operational Hierarchy" (page: /cases/mol-01-the-inner-circle-maxwell-kellen-groff-the-operational-hierarchy)
- "Part 1: GHISLAINE MAXWELL — THE APEX CO-CONSPIRATOR" (page: /cases/mol-01-the-inner-circle-maxwell-kellen-groff-the-operational-hierarchy/part-01-ghislaine-maxwell-the-apex-co-conspirator)
- "Part 4: SARAH KELLEN VICKERS — THE SCHEDULER" (page: /cases/mol-01-the-inner-circle-maxwell-kellen-groff-the-operational-hierarchy/part-04-sarah-kellen-vickers-the-scheduler)
- "MOL-02: The Sultan & the Torture Video" (page: /cases/mol-02-the-sultan-the-torture-video)
- "Part 2: THE "TORTURE" PATTERN IN THE EXISTING CORPUS" (page: /cases/mol-02-the-sultan-the-torture-video/part-02-the-torture-pattern-in-the-existing-corpus)
- "Part 2: THE RECRUITMENT PIPELINE" (page: /cases/mol-03-the-victims-jane-does-redactions-what-the-fbi-deleted/part-02-the-recruitment-pipeline)
- "Part 7: THE NON-PROSECUTION AGREEMENT — ANATOMY OF IMMUNITY" (page: /cases/mol-03-the-victims-jane-does-redactions-what-the-fbi-deleted/part-07-the-non-prosecution-agreement-anatomy-of-immunity)
- "Part 8: THE CVRA CASE — HOW VICTIMS FOUGHT BACK" (page: /cases/mol-03-the-victims-jane-does-redactions-what-the-fbi-deleted/part-08-the-cvra-case-how-victims-fought-back)
- "MOL-05: The Locations: Physical Infrastructure of Abuse" (page: /cases/mol-05-the-locations-physical-infrastructure-of-abuse)
- "MOL-06: Institutional Complicity: JPMC, Deutsche Bank, FBI, DOJ & Palm Beach PD" (page: /cases/mol-06-institutional-complicity-jpmc-deutsche-bank-fbi-doj-palm-beach-pd)
- "MOL-07: The Web Expands: Mandelson, the FBI 21-Slide Deck & International Reach" (page: /cases/mol-07-the-web-expands-mandelson-the-fbi-21-slide-deck-international-reach)
actor-profile, mol, person