
44
Total Mentions
43
Documents
609
Connected Entities
First name reference to multiple individuals in Epstein-related documents
EFTA00728793
earing and for an immediate finding that Epstein stands in civil contempt of Judge Marra's order forbidding indirect contact with Jane Doe and Judge Palermo's order forbidding harassment of Jane Doe. Jane Doe asks for this Court for remedies and sanctions to provide for her safety and to insure that Eps
rence, demanded by Epstein, was going to be used to harass and intimidate her. See Plaintiff Jane Doe's Motion for Modification of Magistrate Judge Palermo's Order Schedule settlement Conference, doc. #187. After a response from Epstein (doc. #191), the Court modified its order regarding the settlement
EFTA00140097
unt in progress 3:32 AM Good Verbal count announced 3:35 AM Clear Institution count announced 759 67/5 3:44 AM -3 HLD REMOVE: Grayson #70887-054, Palermo #79166-054, Rodriguez #79168-054 756 5:00 AM Institution Count in progress 5:25 AM Good Verbal count announced 5:27 AM Clear Institution count a
EFTA00303395
A VALID PASSPORT Flight Information Airline Record Locator Airline Alitalia C.A.I. S.P.A. Flight AZ 1775 Origin Milan. Linate Destination Palermo. Punta Raisi Departing 04:35 PM Sullying 06:10 PM Class B Economy Class Seats 12D Operated By Ct Additional Messages Confirmed Estimate
EFTA00206536
ein Case Number: 9:08-cv-80893-KAM Filer: Document Number: 193 Docket Text: ORDER on Plaintiffs Motion for Modification of Sr. Magistrate Judge Palermo's Order Scheduling Settlement Conference. Signed by Sr. Magistrate Judge Peter R. Palermo on 7/1/2010. (ds) 9:08-cv-80893-KAM Notice has been elec
EFTA00207595
for the purpose of conducting a settlement conference in this action. The conference will be held on Tuesday, July 6, 2010 at 9:30 A.M. before Judge Palermo. Judge Palermo will enter a separate order providing details regarding the conference. The deadlines for filing the mandatory pretrial stipulation
EFTA00207838
eve that they need not follow the rules that apply to other litigants. Perhaps the vast wealth of the defendant and the legal fees that he is Judge Palermo has ordered Jane Doe to prepare a confidential settlement statement and file it by 5 p.m. today as part of that conference. Jane Doe's completion of
EFTA01308033
n has made botlemlate mvocabon of the Filth Amendment to each and es=ry rioireal propounded by Jane Due including for example the request lot comes/Palermo with federal prosecutors and for production of federal lax returns This obviously is rota request with Fifth Amendment implications as the informati
EFTA00309720
D PASSPORT Flight Information Airline Record Locator WETEST Airline Alitalia C.A.I. S.P.A. Flight AZ 1775 Origin Milan. Linate Destination Palermo. Punta Raisi Departing 04:35 PM Airiving C6:10 PM Class B Economy Class Seats Operated By Ct Additional Messages Confirmed Estimated Tim
EFTA00309723
alla C.A.I. S.P.A. Estimated Time 1 Hr 35 Mins Flight AZ 1775 Equipment Embraer 175 Origin Milan. Linate Meal Refrshmnt/Comp Destination Palermo. Punta Raisi Number of Stops Non-stop Departing 04:35 PM Baggage 1PC Airiving 06:10 PM Class B Economy Class Seats M Operated By Ct T
EFTA00726875
elevant to whether or not trafficking has occurred and encourages states to develop legislative responses to men's demand for prostitution.201 The Palermo Protocol establishes a method of international judicial cooperation that would permit prosecution of traffickers and organized criminals. It addres
EFTA00139285
unt in progress 3:32 AM Good Verbal count announced 3:35 AM Clear Institution count announced 759 67/5 3:44 AM -3 HLD REMOVE: Grayson #70887-054, Palermo #79166-054, Rodriguez #79168-054 756 5:00 AM Institution Count in progress 5:25 AM Good Verbal count announced 5:27 AM Clear Institution count a
EFTA00813282
, 26 Oct 2016 20:00:19 +0000 Thank you very much for the flight ticket!!!! So happy to go :) should I take the return flight on Sunday evening from Palermo to Paris ??? please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute insid
EFTA00813283
y E." <[email protected]> Thank you very much for the flight ticket!!!! So happy to go :) should I take the return flight on Sunday evening from Palermo to Paris ??? please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute insid
EFTA00813284
ottobre 2016, > ha scritto: Thank you very much for the flight ticket!!!! So happy to go :) should I take the return flight on Sunday evening from Palermo to Paris ??? please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute insid
EFTA00438006
gmail.com> Forwarded message Thank you very much for the flight ticket!!!! So happy to go :) should I take the return flight on Sunday evening from Palermo to Paris ??? please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute insid
EFTA00438012
from my iPhone On Oct 27, 2016, at 6:55 AM, wrote: Hello Thank you so much :) The flight would be for tomorrow Friday 28th from Milano Linate to Palermo flying with Alitalia departure 16:35 arriving at 18:10 For the return I'm still not sure if I'm going back to Milan or Paris. Will let you know asa
EFTA00438011
rey Epstein Date: Thu, 27 Oct 2016 10:55:26 +0000 Hello ! Thank you so much :) The flight would be for tomorrow Friday 28th from Milano Linate to Palermo flying with Alitalia departure 16:35 arriving at 18:10 For the return I'm still not sure if I'm going back to Milan or Paris. Will let you know asa
EFTA00438801
re 2016, the Reference number is: PP8BNM ha scritto: On Oct 30, 2016, at 4:54 PM, wrote: Hello Could you please book me the Ryanair flight from Palermo to Milan tomorrow morning at 6:30 am ? please note The information contained in this communication is confidential, may be attorney-client privile
EFTA00438799
on the lookout ...I am hoping all will be j On Oct 30, 2016, at 4:54 PM, > wrote: Hello Lesley ! Could you please book me the Ryanair flight from Palermo to Milan tomorrow morning at 6:30 am ? please note The information contained in this communication is confidential, may be attorney-client privile
HOUSE_OVERSIGHT_017635 - HOUSE_OVERSIGHT_017713
rules). 328 United States v. Susskind, 4 F.3d 1400, 1404 (6th Cir. 1993). 329 United States v. Martinez, 87 F.3d 731, 739 (5th Cir. 1996) (quoting Palermo v. United States, 360 U.S. 343, 351 (1959)). 3 o ° United States v. Bobadilla-Lopez, 954 F.2d 519, 521 (9th Cir. 1992). 3 o ! United States v.
Page: HOUSE_OVERSIGHT_017675 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

George W. Bush
PersonPresident of the United States from 2001 to 2009

Milan
LocationItalian commune and capital city of Lombardy

Honolulu
LocationCity in and county seat of Honolulu County, Hawaii, United States, that is also the capital city of Hawaii
Alitalia
OrganizationItalian flag carrier airline

American Express
OrganizationAmerican multinational financial services corporation

United States
LocationCountry located primarily in North America

Vicky Ward
PersonBritish investigative journalist
Punta Raisi
OrganizationOrganization referenced in documents

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

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
W. Behrend Dr
LocationNER extraction error: this is a street address (2401 W. Behrend Dr, Phoenix, AZ - American Express Centurion Travel Service), not a person

Phoenix
LocationSeat of Maricopa County, largest city in, and capital of, the State of Arizona, United States

Puerto Rico
LocationUnincorporated territory of the United States of America

Paul Cassell
PersonUnited States federal judge

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
Naples
LocationCity in Naples, Italy