19
Total Mentions
19
Documents
3713
Connected Entities
HOUSE_OVERSIGHT_010486 - HOUSE_OVERSIGHT_010559
that the crime be Iserved as U. S. Attorney for the Southern District of Florida em an interstate nexus. Secoi e . : |
HOUSE_OVERSIGHT_010566 - HOUSE_OVERSIGHT_010608
y 2005, the FBI and the U.S. Attorney’s Office in the Southern _ District of Florida learned of Epstein’s repeated sexual a
s that the Second Circuit and district courts in the Southern District use. And I quote from Tillery: No evidence as to
a complaint filed in the U.S. District Court for the Southern District of Florida, an alleged victim said that Epstein,
HOUSE_OVERSIGHT_013304 - HOUSE_OVERSIGHT_013402
agreed that he would not contest jurisdiction in the Southern District of Florida for any victim who chose to sue him fo
he the filing that the U.S. Attorney's office for the Southern District of Florida of deliberately Beltway and around the
pstein, case number 08-80893 in: federal Court in the Southern District of Florida. | am the lead attorney representing °
HOUSE_OVERSIGHT_014037 - HOUSE_OVERSIGHT_014083
esented the case to the U.S. Attomey’s Office for the Southern District of Florida. In 2007, the Office contacted counsel
lorado. 7. Defendant Maxwell, who is domiciled in the Southern District of New York, is not a citizen of the state of Col
HOUSE_OVERSIGHT_015590 - HOUSE_OVERSIGHT_015649
s sexual trafficking victims in a case pending in the Southern District of Florida, specifically case no. 08-cv-80736- KA
HOUSE_OVERSIGHT_015650 - HOUSE_OVERSIGHT_015670
or child. Indeed, the U.S. Attorney’s Office for the Southern District of Florida has specifically recognized HOUSE_OVE
HOUSE_OVERSIGHT_016420 - HOUSE_OVERSIGHT_016505
. Schall, Special Counsel to the U.S. Attorney in the Southern District of Florida, to inform her Office of the Post’s in
HOUSE_OVERSIGHT_017603 - HOUSE_OVERSIGHT_017634
sented the case to the U.S. Attorney's Office for the Southern District of Florida. In 2007, the Office contacted counsel
(S.D.N.Y. 2005) has been a party to lawsuits in the South- ern District of New York, both as a plain- tiff and defendant.
HOUSE_OVERSIGHT_017935 - HOUSE_OVERSIGHT_018044
ershowitz made his false and defamatory statements as set forth above on behalf of himself and on behalf of his co-conspirator and client Epstein, in the Southern District of New York and elsewhere, in a deliberate effort to maliciously discredit Roberts and silence her efforts to expose the sexual abuse she suffered. Dershowi
Page: HOUSE_OVERSIGHT_017946 →l attitude to the world of business. He pioneered the Southern District’s approach to corporate crime. When his prosecutors
a complaint filed in the U.S. District Court for the Southern District of Florida, an alleged victim said that Epstein,
rts Giuffre, who sued Maxwell in federal court in the Southern District of New York in 2015. Giufire has asserted that Ma
HOUSE_OVERSIGHT_024432 - HOUSE_OVERSIGHT_024591
curities laws, Michael Milken also consented, without admitting or denying liability, to the entry of a final judgment in the U.S. District Court for the Southern District of New York in the civil action entitled Securities and Exchange Commission v. Drexel Burnham Lambert Incorporated, et al., restraining and enjoining Michae
Page: HOUSE_OVERSIGHT_024483 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Jane Doe
Person
Paul Cassell
PersonEarly Christian apostle and missionary (c. AD 5 – c. 64/65)

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

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

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

United States
LocationCountry located primarily in North America

Bradley Edwards
Person
Florida
LocationState of the United States of America

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

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

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Justice Department
OrganizationUnited States federal executive department

Alfredo Rodriguez
PersonVenezuelan baseball player
Scott Rothstein
PersonAmerican criminal

Jack Goldberger
PersonFamily name

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Alexander Acosta
PersonAmerican attorney and politician

Jack Scarola
PersonFamily name