
11
Total Mentions
11
Documents
246
Connected Entities
Person referenced in documents
EFTA00234324
If you wish to waive your 13 signature, sign your name in the blank at the bottom of this letter and return it to us. 14 Very truly yours, 15 Judith F. Consor, FPR 16 Consor & Associates Reporting and Transcription 1655 Palm Beach Lakes Boulevard, Suite 500 17 West Palm Beach, Florida 33401 18 I do h
EFTA00234224
esday, February 20, 2008 2:00 p.m. - 4:30 p.m. Palm Beach County Courthouse 205 North Dixie Highway West Palm Beach, Florida 33401 Reported By: Judith F. Consor, FPR Notary Public, State of Florida Consor & Associates Reporting and Transcription Phone - 561.682.0905 Copy Ph. 561.682.0905 - Fax. 561.682.1
EFTA00230786_sub_003 - EFTA00230786_300
esday, February 20, 2008 2:00 p.m. - 4:30 p.m. Palm Beach County Courthouse 205 North Dixie Highway West Palm Beach, Florida 33401 Reported By: Judith F. Consor, FPR C PY Notary Public, State of Florida Consor ry Asociates Reporting and Transcription Phone - Ph. - Fax. 1655 Palm Beach Lakes Blvd., Sui
EFTA00231917_sub_003 - EFTA00231917_300
esday, February 20, 2008 2:00 p.m. - 4:30 p.m. Palm Beach County Courthouse 205 North Dixie Highway West Palm Beach, Florida 33401 Reported By: Judith F. Consor, FPR copy Notary Public, State of Florida Consor & ASsociates Reporting and Transcription Phone - Ph. - Fax. 1655 Palm Beach Lakes Blvd., Suit
RN STATEMENT OF Friday, March 21, 2008 12:05 p.m. - 12:15 p.m. Avenue South Suite 2400 West Palm Beach, Florida 33401 250 Australian Reported By: Judith F. Consor, FPR State of Florida Notary Public, Consor & Associates Reporting and Transcription West Palm Beach Office Phone - 561.682.0905 HOUSE_OVERSIGHT_
ednesday, February 20, 2008 2:00 p.m. - 4:30 p.m. Palm Beach County Courthouse 205 North Dixie Highway West Palm Beach, Florida 33401 Reported By: Judith F. Consor, FPR Notary Public, State of Florida Consor & Associates Reporting and Transcription Phone - 561.682.0905 APPEARANCES: On behalf of the State: LA
ON 4 BY MR. TEIN: NO EXH!BITS MARKED Page 2 HOUSE_OVERSIGHT_012397 ~0929104. TXT 14 15 16 17 18 19 20 21 22 23 24 25 4 7 Deposition taken before Judith F. Consor, 2 Court Reporter and Notary Public in and for the State of 3 Florida at Large, in the above cause. 4 ~ » « 5 Thereupon, 6 a 7 having been first duly
of the Court. If you wish to waive your signature, sign your name in the blank at the bottom of this letter and return it to us. Very truly yours, Judith F. Consor, FPR Consor & Associates Reporting and Transcription 1655 Palm Beach Lakes Boulevard, Suite 500 West Palm Beach, Florida 33401 | do hereby waive my
EFTA00180294_sub_001 - EFTA00180294_100
uary 20, 2008 2:00 p.m. - 4:30 p.m. Palm Beach County Courthouse 205 North Dixie Highway West Palm Beach, Florida 33401 Reported By: C iti teY Judith F. Consor, FPR Notary Public, State of Florida Consor & Associates Reporting and Transcription Phone - 561.682.0905 Ph. 561.682.0905 - Fax. 561.682.1771 1
EFTA00180294_sub_002 - EFTA00180294_200
esday, February 20, 2008 2:00 p.m. - 4:30 p.m. Palm Beach County Courthouse 205 North Dixie Highway West Palm Beach, Florida 33401 Reported By: Judith F. Consor, FPR Notary Public, State of Florida Consor & Associates Reporting and Transcription Phone - 561.682.0905 Ph. 561.682.0905 - Fax. 561.682.1771 1
EFTA00799605_sub_001 - EFTA00799605_100
esday, February 20, 2008 2:00 p.m. - 4:30 p.m. Palm Beach County Courthouse 205 North Dixie Highway West Palm Beach, Florida 33401 Reported By: Judith F. Consor, FPR COPY' Notary Public, State of Florida Consor & Associates Reporting and Transcription Phone - 561.682.0905 Ph. 561.682.0905 - Fax. 561.682,

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Wellington
LocationCapital city of New Zealand; urban area of the cities of Wellington, Lower Hutt, Upper Hutt, and Porirua
Goldberger & Weiss
OrganizationLaw firm based in Florida
MICHAEL R. TEIN
PersonPerson referenced in documents

Royal Palm
LocationResort area in Palm Beach, Florida

Marc Rich
PersonAmerican commodities trader (1934–2013)
Herman
PersonName reference in Epstein documents
Joe Recarey
PersonFormer Palm Beach Police detective who led the original investigation of Jeffrey Epstein (died 2018)
MySpace
OrganizationAmerican social networking website
Palm Beach Lakes Blvd
LocationBoulevard in West Palm Beach, Florida
the Southern District
LocationFederal judicial district in New York City

Scarlett Johansson
PersonAmerican actress (born 1984)

the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011
Palm Beach County Courthouse
LocationCourthouse in Palm Beach County, Florida

Palm Beach Police Department
OrganizationPolice agency

the Police Department
OrganizationOrganization referenced in documents
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

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