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Uma Sanghvi
Person
7
Total Mentions
7
Documents
24
Connected Entities
Person referenced in documents
Document Mentions (7)
Untitled attachment 461953.htm
1 mentionHOUSE_OVERSIGHT_022990 - HOUSE_OVERSIGHT_022993
Source: House Oversight Committee
Wealthy Palm Beacher Jeffrey Epstein in Palm Beach County Circuit Court in 2008 to plead guilty to criminal charges him sexual massages. (Uma Sanghvi/The Palm Beach Post) Updated: 3:43 p.m. Friday, May 12, 2017 | Posted: 2:45 p.m. Friday, May 12, 2017 PALM BEACH — President Donald Trump is a shad
Page: HOUSE_OVERSIGHT_022990 →HOUSE_OVERSIGHT_023001 - HOUSE_OVERSIGHT_023017
1 mentionSource: House Oversight Committee
--- PAGE BREAK --- y . ae i 3 i i one , s; ve te a Lae: Jeffrey Epstein is flanked by his legal team during a court hearing in the summer of 2008. Uma Sanghvi Palm Beach Post via AP For years, Jeffrey Epstein abused teen girls, police say. A timeline of his case PERVERSION of JUSTICE A decade before #MeTo
Page: HOUSE_OVERSIGHT_023002 →HOUSE_OVERSIGHT_028536 - HOUSE_OVERSIGHT_028539
1 mentionSource: House Oversight Committee
tein files say he gave info. Does it explain sweetheart deal? Updated: 12:28 p.m. Wednesday, May 30, 2018| Posted: 12:21 p.m. Wednesday, May 30, 2018 Uma Sanghvi WEST PALM BEACH - Ten years after convicted Palm Beach sex offender Jeffrey Epstein escaped federal charges in connection with allegations that he pa
Page: HOUSE_OVERSIGHT_028536 →Sponsored
HOUSE_OVERSIGHT_029859 - HOUSE_OVERSIGHT_029863
1 mentionSource: House Oversight Committee
lty in Palm Beach County Circuit Court in 2008 to two prostitution-related charges in connection with having teenage girls give him sexual massages. (Uma Sanghvi / The Palm Beach Post) Palm Beach Post Staff Writer Hide caption Jeffrey Epstein Palm Beach Post Staff Writer Hide caption Attorney Brad Edwards Palm
Page: HOUSE_OVERSIGHT_029859 →EFTA01377880.pdf
1 mentionEFTA01377880
ent charged with having teenage girls give him sexual massages, was in court Monday morning to enter a plea after nearly two years, June 30, 2008. (Uma Sanghvi / The Palm Beach Post) PUBLICATION-TYPE: Newspaper Copyright 2018 The Palm Beach Newspapers, Inc. All Rights Reserved Non-Negative Media: Not Re
EFTA01387784.pdf
1 mentionEFTA01387784
ent charged with having teenage girls give him sexual massages, was in court Monday morning to enter a plea after nearly two years, June 30, 2008. (Uma Sanghvi / The Palm Beach Post) PUBLICATION-TYPE: Newspaper Copyright 2018 The Palm Beach Newspapers, Inc. All Rights Reserved Non-Negative Media: Not Re
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EFTA02357177.pdf
1 mentionEFTA02357177
Greer Gattuso H. Loy and Inger Anderson chttp://media.cmgdigital=com/shared/Itfit_cache/thumbnail/960/img/photos/2013/12/09/d2/04/SHij0224=10.jpg> Uma Sanghvi H. Loy Anderson Jr. By Shannon Donnelly <http:/=www.palmbeachdailynews.com/staff/shannon-donnelly/> and David Rogers <http://www.pal=beachdailynew
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Connected Entities(20 of 24)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
6 docs6 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
6 docs6 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
4 docs4 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
4 docs4 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
3 docs3 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
3 docs3 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
3 docs3 co-mentions
Circuit Court
OrganizationIrish intermediate level court
3 docs3 co-mentions
The Palm Beach Newspapers, Inc.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
South Florida
LocationRegion of the U.S. state of Florida
2 docs2 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
2 docs2 co-mentions
JS
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley
2 docs2 co-mentions
MW
Martin Weinberg
PersonAmerican attorney (born 1946)
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
Delray Beach
LocationCity in Palm Beach County, Florida, United States
2 docs2 co-mentions
Deutsche Bank
OrganizationGerman global banking and financial services company
2 docs2 co-mentions
Reed Elsevier Inc.
OrganizationReed Elsevier legal and scientific publishing company
2 docs2 co-mentions
THOMAS COUNTY
LocationLocation referenced in documents
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
2 docs2 co-mentions