According to DOJ-released documents indexed by Epstein Exposed, Diana Fabi Samson appears in 93 case documents in the Epstein files.
Mentioned in 2 documents. Roles: Additional counsel for Ghislaine Maxwell/Defendant-Appellant, Counsel for the case USA v. Maxwell
Large reports can take 10 to 30 seconds. Your download will start automatically.
Diana Fabi Samson is mentioned in documents or reporting related to the Epstein case. Being mentioned does not imply any wrongdoing, criminal conduct, or inappropriate behavior.
At a Glance
Click values for sourcesSources
2 sources for document mentions
The document is a Criminal Appeal Transcript Information Form for the case USA v. Maxwell, where cou...
“The document is a Criminal Appeal Transcript Information Form for the case USA v. Maxwell, where cou”
Diana Fabi Samson of Aidala, Bertuna & Kamins, P.C. is entering an appearance as additional counsel ...
“Diana Fabi Samson of Aidala, Bertuna & Kamins, P.C. is entering an appearance as additional counsel ”
External Cross-Check
Search ICIJ Offshore Leaks, OFAC Sanctions, SEC EDGAR, and Federal Courts
External Records
Matches from OpenSanctions covering OFAC SDN, EU FSF, Interpol, PEP registries, and Wikidata.
Offshore Connections (1)
Cross-referenced against the ICIJ Offshore Leaks Database (814K+ entities from Panama Papers, Paradise Papers, Pandora Papers, and Bahamas Leaks). Matches are based on name similarity and do not imply wrongdoing.
SOL EDELSTEIN
Document Mentions
About Diana Fabi Samson
Who is Diana Fabi Samson?
Mentioned in 2 documents. Roles: Additional counsel for Ghislaine Maxwell/Defendant-Appellant, Counsel for the case USA v. Maxwell
What is Diana Fabi Samson's connection to Jeffrey Epstein?
Diana Fabi Samson appears in 93 case documents, 0 flight logs, and 0 emails from the Epstein investigation files.
This dossier on Diana Fabi Samson was compiled from court records, flight logs, and public documents. 100% free, ad-free, and independent.