3
Total Mentions
3
Documents
15
Connected Entities
Organization referenced in documents
EFTA00186672
present, all flight data records, all records of incoming and outgoing flights to Palm Beach International Airport, and all passenger manifests for Boeing Aircraft N908JE, Model 727-31. All records relating to the ownership of Boeing Aircraft N908JE, Model 727-31. All records relating to the creation, incorpo
and 2005. 12. From January 1, 2004, to the present, flight manifests and passenger lists for travel via Gulfstream Aircraft N9O9JE, Model G1159B and Boeing Aircraft N9OSJE, Model 727-31 (to the extent not already provided). 13. Documentation regarding any other interstate or interational travel undertaken by Mr.
EFTA00178386_sub_002 - EFTA00178386_200
present, all flight data records, all records of incoming and outgoing flights to Palm Beach International Airport, and all passenger manifests for Boeing Aircraft N908JE, Model 727-31. All records relating to the ownership of Boeing Aircraft N90&TE, Model 727-31. All records relating to the creation, incorpo
South Flagler Drive
LocationStreet in Palm Beach, Florida

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)

United States
LocationCountry located primarily in North America

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Wilmington
LocationSeat of New Castle County, and largest city in Delaware, United States
Ann Marie C. Villafafia
PersonAnn Marie Villafaña, former Palm Beach County prosecutor in original Epstein case
Palm Beach Lakes Boulevard
LocationBoulevard in West Palm Beach, Florida

Palm Beach International Airport
LocationAirport in Palm Beach, Florida
the Southern District
LocationFederal judicial district in New York City
Palm Beach County Courthouse
LocationCourthouse in Palm Beach County, Florida
the United States District Courthouse
LocationFederal courthouse in the United States

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein