The Ponzi — Documents & Connections | Epstein Archive

The Ponzi (entity) is referenced across 33 documents in the publicly released Epstein DOJ archive. This profile links every cited document, the entities that co-occur with The Ponzi, and any associated photographs or financial records.

Cited Documents

vol00009-efta00584195-pdf

DOJ Document vol00009-efta00584195-pdf

vol00009-efta00584212-pdf

DOJ Document vol00009-efta00584212-pdf

vol00009-efta00595530-pdf

DOJ Document vol00009-efta00595530-pdf

vol00009-efta00595559-pdf

DOJ Document vol00009-efta00595559-pdf

vol00009-efta00596449-pdf

DOJ Document vol00009-efta00596449-pdf

vol00009-efta00607583-pdf

DOJ Document vol00009-efta00607583-pdf

vol00009-efta00619645-pdf

DOJ Document vol00009-efta00619645-pdf

vol00009-efta00621462-pdf

DOJ Document vol00009-efta00621462-pdf

vol00009-efta00621477-pdf

DOJ Document vol00009-efta00621477-pdf

vol00009-efta00656783-pdf

DOJ Document vol00009-efta00656783-pdf

vol00009-efta00726708-pdf

DOJ Document vol00009-efta00726708-pdf

vol00009-efta00796015-pdf

DOJ Document vol00009-efta00796015-pdf

vol00009-efta00800508-pdf

DOJ Document vol00009-efta00800508-pdf

vol00009-efta00807470-pdf

DOJ Document vol00009-efta00807470-pdf

vol00009-efta00809690-pdf

DOJ Document vol00009-efta00809690-pdf

vol00009-efta00811809-pdf

DOJ Document vol00009-efta00811809-pdf

vol00009-efta01069278-pdf

DOJ Document vol00009-efta01069278-pdf

vol00009-efta01079777-pdf

DOJ Document vol00009-efta01079777-pdf

vol00009-efta01082338-pdf

DOJ Document vol00009-efta01082338-pdf

vol00009-efta01084208-pdf

DOJ Document vol00009-efta01084208-pdf

Co-occurring Entities

ICE33 DEA31 Scott Rothstein28 Jeffrey Epstein26 Palm Beach24 Jack Scarola22 Alan Dershowitz20 Broward County20 Colonial Bank20 Jane Doe19 Donald Trump19 Ken Jenne19 Russell Adler19 Florida Bar18 In October17 Bradley J. Edwards17 Florida Supreme16 On August

This profile aggregates references to The Ponzi 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.