
18
Total Mentions
14
Documents
357
Connected Entities
American politician (1926-2015)
his case and explained to them what the State Attorney's Office had done. On April 17, 2006, at approximately 4:30 pm, State Attorney Investigator Tim Valentine called to officially notify me of the cancellation of the Grand Jury. He requested I contact the victims that had been served to appear, to notify
Page: EFTA00007241 →his case and explained to them what the State Attorney's Office had done. On April 17, 2006, at approximately 4:30 pm, State Attorney Investigator Tim Valentine called to officially notify me of the cancellation of the Grand Jury. He requested I contact the victims that had been served to appear, to notify
Page: EFTA00007241 →his case and explained to them what the State Attorney's Office had done. On April 17, 2006, at approximately 4:30 pm, State Attorney Investigator Tim Valentine called to officially notify me of the cancellation of the Grand Jury. He requested I contact the victims that had been served to appear, to notify
Page: EFTA00007241 →his case and explained to them what the State Attorney's Office had done. On April 17, 2006, at approximately 4:30 pm, State Attorney Investigator Tim Valentine called to officially notify me of the cancellation of the Grand Jury. He requested I contact the victims that had been served to appear, to notify
Page: Epstein_Part_23_Redacted_p87 →EFTA00180509
his case and explained to them what the State Attorney's Office had done. On April 17, 2006, at approximately 4:30 pm, State Attorney Investigator Tim Valentine called to officially notify me of the cancellation of the Grand Jury. He requested I contact the victims that had been served to appear, to notify
EFTA01308669
006in Room 4A, Juvenile Courts Building of the Palm Beach County Courthouse, 205 North Dixie Highway, West Palm Beach, Florida. Please contact Inv. Tim Valentine for exact day and time you arc to appear. This NOTICE TO APPEAR is being sent to you in lieu of a Grand Jury Subpoena. We expect you to honor this
EFTA01333248
his case and explained to them what the State Attorney's Office had done. On April 17, 2006, at approximately 4:30 pm, State Attorney Investigator Tim Valentine called to officially notify me of the cancellation of the Grand Jury. He requested I contact the victims that had been served to appear, to notify
EFTA01719107
his case and explained to them what the State Attorney's Office had done. On April 17, 2006, at approximately 4:30 pm, State Attorney Investigator Tim Valentine called to officially notify me of the cancellation of the Grand Jury. He requested I contact the victims that had been served to appear, to notify
EFTA01729307
his case and explained to them what the State Attorney's Office had done. On April 17, 2006, at approximately 4:30 pm, State Attorney Investigator Tim Valentine called to officially notify me of the cancellation of the Grand Jury. He requested I contact the victims that had been served to appear, to notify
EFTA00231917_sub_003 - EFTA00231917_300
his case and explained to them what the State Attorney's Office had done. On April 17, 2006, at approximately 4:30 pm, State Attorney Investigator Tim Valentine called to officially notify me of the cancellation of the Grand Jury. He requested I contact the victims that had been served to appear, to notify
EFTA00231917_sub_010 - EFTA00231917_1000
his case and explained to them what the State Attorney's Office had done. On April 17, 2006, at approximately 4:30 pm, State Attorney Investigator Tim Valentine called to officially notify me of the cancellation of the Grand Jury. He requested I contact the victims that had been served to appear, to notify
EFTA00176235_sub_002 - EFTA00176235_200
his case and explained to them what the State Attorney's Office had done. On April 17, 2006, at approximately 4:30 pm, State Attorney Investigator Tim Valentine called to officially notify me of the cancellation of the Grand Jury. He requested I contact the victims that had been served to appear, to notify
d done. I checked my voice mail mee | 8 and discovered a message from[___] On April 17, 2006, at approximately 4:30 pm, State Attorney Investigator Tim Valentine called to officially notify me of the cancellation of the Grand Jury. He requested I contact the victims that had been served to appear, to notify th
EFTA00184224_email_012_sub_002 - EFTA00184224_372
his case and explained to them what the State Attorney's Office had done. On April 17, 2006, at approximately 4:30 pm, State Attorney Investigator Tim Valentine called to officially notify me of the cancellation of the Grand Jury. He requested I contact the victims that had been served to appear, to notify
EFTA01682184_sub_002 - EFTA01682184_186
n Linda Satcher Arlene Newman Jane Sikkema-Leak Kelly Thomas GR JURY/HOM INTAKE Sharon Whittaker MaryAnn Duggan Bobble Payne INVESTIGATIONS Tim Valentine Tony Ross Caries Ortiz GUN CLUB Craig Salisbury Allison Forsyth Marty Epstein William Fraser Dana Heist Richard Lyles Tom Lawson Mike Walter
EFTA00181807_email_008_sub_002 - EFTA00181807_537
his case and explained to them what the State Attorney's Office had done. On April 17, 2006, at approximately 4:30 pm, State Attorney Investigator Tim Valentine called to officially notify me of the cancellation of the Grand Jury. He requested I contact the victims that had been served to appear, to notify

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

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

Barry Krischer
PersonFormer Palm Beach County State Attorney who oversaw the initial Epstein prosecution (2005-2006)

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
Fronstin
PersonSurname reference in Epstein-related documents

Tallahassee
LocationCounty seat of Leon County, Florida, USA and Florida federated state capital city

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

Palm Beach
LocationTown in Palm Beach County, Florida, United States

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
Royal Palm Beach
LocationVillage in Palm Beach County, Florida, United States of America

Barry Diller
PersonAmerican businessman
ASA Weiss
PersonPerson referenced in documents
Chevy
OrganizationChevrolet automobile brand
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Valentine
PersonName reference in Epstein documents
MAACO Auto Painting
OrganizationOrganization referenced in documents
Ivan Robles
PersonPerson referenced in documents
Ghislaine Corporation
OrganizationOrganization referenced in documents

David Norr
PersonKing of Israel and Judah
New York Strategy Group
OrganizationConsulting firm