Entity
David Copperfield
David Copperfield (entity) is referenced across 217 documents in the publicly released Epstein DOJ archive. This profile links every cited document, the entities that co-occur with David Copperfield, and any associated photographs or financial records.
Photographs
Cited Documents
vol00012-efta02731082-pdf
Indictment
2019
vol00010-efta02082150-pdf
To: Lesley Gro
EMAIL · 2015
vol00010-efta02082138-pdf
From: lelanie Spinella
EMAIL · 2015
vol00010-efta02082134-pdf
To: Melanie a
EMAIL · 2015
vol00010-efta02082135-pdf
From: Melanie Spinella
EMAIL · 2015
vol00010-efta02082132-pdf
From: Melanie Spinella
EMAIL · 2015
vol00010-efta02082136-pdf
To: Melanie Spinella’
EMAIL · 2015
EFTA00006085.pdf
a _______ THE peArprenmine Aeds
2005
vol00010-efta01301296-pdf
DOJ Document vol00010-efta01301296-pdf
CORRESPONDENCE · 2005
vol00010-efta01304659-pdf
DOJ Document vol00010-efta01304659-pdf
CORRESPONDENCE
vol00010-efta01301414-pdf
DOJ Document vol00010-efta01301414-pdf
CORRESPONDENCE
vol00010-efta01301246-pdf
DOJ Document vol00010-efta01301246-pdf
CORRESPONDENCE · 2004
vol00008-2-efta00013506.pdf
Subject: RE: Special Master's Selection of Attorney Representative
2007
EFTA00013698.pdf
Subject: RE: Special Master's Selection of Attorney Representative
2007
vol00008-official-doj-latest-efta00013506.pdf
Subject: RE: Special Master's Selection of Attorney Representative
2007
vol00010-efta02070273-pdf
Sent: Thur 10/15/2015 3:58:13 PM
EMAIL · 2015
vol00010-efta01682477-pdf
DOJ Document vol00010-efta01682477-pdf
CORRESPONDENCE
vol00011-efta02702797-pdf
KAFRAWI YULIANTONO
vol00010-efta01304927-pdf
DOJ Document vol00010-efta01304927-pdf
CORRESPONDENCE
vol00010-efta01304760-pdf
DOJ Document vol00010-efta01304760-pdf
CORRESPONDENCE
Co-occurring Entities
Financial Records
...se, Epstein made a call to his accountant, Rich Kahn, and directed Kahn to wire $250,000 to Epstein old not to tell anyone about the payment, but he did not say why. as...
wire_transfer
250000.00
..., we conducted a second proffer with i in New York. This proffer focused on the $250,000 payment she received from Epstein in late 2018 and on the sexual abuse she expe...
other
250000.00
...him for about two years. She also confirmed that she was paid a total of nearly $200,000 for the statements and photo of Prince Andrew that she provided to Sharon Churc...
other
200000.00
...negative articles were published, Epstein would wire her money. This included a $100,000 wire shortly after the Miami Herald 45 EFTA_00022505 EFTA02731126 --- PAGE...
wire_transfer
100000.00
...a gift. The last time Epstein provided with money before that transaction was a $100,000 gift for her wedding Notwithstanding Epstein’s instruction to the contrary, ay...
other
100000.00
This profile aggregates references to David Copperfield across publicly released documents from the Epstein case archive. All individuals mentioned are presumed innocent unless convicted in a court of law. Appearance in a document does not imply wrongdoing. Readers are encouraged to review the cited source documents directly.