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Document Mentions (4 shared documents)
2 mentions1 same-page
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Case Summary: Child Prostitution case against Epstein brought by PBPD, opened 07/25/2006 by FBI Miami Palm Beach RA, resulting In a guilty plea in State Court. This case has remained in Pending Inactive status since 07/25/2017 and case materials have been preserved for a civil litigation hold. The 18 item
LS LOG (U//FOUO) WOMEN WANT SEX PLEA DEAL UNSEALED (U//FOUO) SUIT ACCUSES JAILED TYCOON OF SEX CRIME (U) LEAD SET TO LEGAT CANBERRA COVERED BY THE SYDNEY SUB (U) LETTER TOM' (U//FOUO) WOMAN SUES BILLIONAIRE INVESTOR, SAYS THEY HAD SEX WHEN SHE (U//FOUO) BILLIONAIRE SEX OFFENDER LEAVES JAIL SIX DAYS
2 mentions1 same-page
Page ?Same page
Case Summary: Child Prostitution case against Epstein brought by PBPD, opened 07/25/2006 by FBI Miami Palm Beach RA, resulting In a guilty plea in State Court. This case has remained in Pending Inactive status since 07/25/2017 and case materials have been preserved for a civil litigation hold. The 18 item
LS LOG (U//FOUO) WOMEN WANT SEX PLEA DEAL UNSEALED (U//FOUO) SUIT ACCUSES JAILED TYCOON OF SEX CRIME (U) LEAD SET TO LEGAT CANBERRA COVERED BY THE SYDNEY SUB (U) LETTER TO MS [REDACTED] (U//FOUO) WOMAN SUES BILLIONAIRE INVESTOR, SAYS THEY HAD SEX WHEN SHE (U//FOUO) BILLIONAIRE SEX OFFENDER LEAVES JA
2 mentions1 same-page
Page ?Same page
Case Summary: Child Prostitution case against Epstein brought by PBPD, opened 07/25/2006 by FBI Miami Palm Beach RA, resulting In a guilty plea in State Court. This case has remained in Pending Inactive status since 07/25/2017 and case materials have been preserved for a civil litigation hold. The 18 item
LS LOG (U//FOUO) WOMEN WANT SEX PLEA DEAL UNSEALED (U//FOUO) SUIT ACCUSES JAILED TYCOON OF SEX CRIME (U) LEAD SET TO LEGAT CANBERRA COVERED BY THE SYDNEY SUB (U) LETTER TO MS [REDACTED] (U//FOUO) WOMAN SUES BILLIONAIRE INVESTOR, SAYS THEY HAD SEX WHEN SHE (U//FOUO) BILLIONAIRE SEX OFFENDER LEAVES JA
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2 mentions1 same-page
Page ?Same page
Case Summary: Child Prostitution case against Epstein brought by PBPD, opened 07/25/2006 by FBI Miami Palm Beach RA, resulting In a guilty plea in State Court. This case has remained in Pending Inactive status since 07/25/2017 and case materials have been preserved for a civil litigation hold. The 18 item
UNSEALED 217 4/10/2009 0:00 (U//FOUO) SUIT ACCUSES JAILED TYCOON OF SEX CRIME 216 2/17/2009 0:00 (U) LEAD SET TO LEGAT CANBERRA COVERED BY THE SYDNEY SUB 215 11/25/2008 0:00 (U) LETTER TOM 214 10/17/2007 0:00 (U//FOUO) WOMAN SUES BILLIONAIRE INVESTOR, SAYS THEY HAD SEX WHEN SHE 213 12/11/2
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Mutual Connections (162)
Entities connected to both State Court and SYDNEY
Jeffrey Epstein
PERSON108 w/ State·23 w/ SYDNEY
JD
Jane Doe
PERSON80 w/ State·7 w/ SYDNEY
Alan Dershowitz
PERSON34 w/ State·12 w/ SYDNEY
LB
Leon Black
PERSON39 w/ State·6 w/ SYDNEY
Prince Andrew
PERSON26 w/ State·17 w/ SYDNEY
Alexander Acosta
PERSON36 w/ State·7 w/ SYDNEY
Department of Justice
ORGANIZATION40 w/ State·3 w/ SYDNEY
Scarlett Johansson
PERSON32 w/ State·10 w/ SYDNEY
George W. Bush
PERSON37 w/ State·4 w/ SYDNEY
Paul Cassell
PERSON30 w/ State·7 w/ SYDNEY
Palm Beach
LOCATION26 w/ State·5 w/ SYDNEY
Barry Diller
PERSON22 w/ State·8 w/ SYDNEY
Alfredo Rodriguez
PERSON14 w/ State·15 w/ SYDNEY
Ghislaine Maxwell
PERSON17 w/ State·10 w/ SYDNEY
MF
Maria Farmer
PERSON23 w/ State·4 w/ SYDNEY
Harvey Weinstein
PERSON17 w/ State·10 w/ SYDNEY
Bill Richardson
PERSON15 w/ State·10 w/ SYDNEY
Bill Clinton
PERSON21 w/ State·2 w/ SYDNEY
Marc Rich
PERSON13 w/ State·8 w/ SYDNEY
Prince Charles
PERSON7 w/ State·12 w/ SYDNEY