
11
Total Mentions
10
Documents
16
Connected Entities
State of the United States of America
sing yacht — plus, three waterfront properties in Southern Florida — all selling Without Reserve | View this email
G PROPERTY AUCTIONS Three waterfront offerings in Southern Florida, each with dockage for a mega yacht — all selling
tly scheduled and would not begin until, at earliest, October 2015. Given the lengthy delays due which include second level FOIA reviews conducted in Southern Florida by either the USAO or FBI, it predictably will take, at the very minimum, 5 ½ months from the prior production in May until a third "batch" would be
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ment as "minor victims" in the indictment or correspondence to defense counsel dated October 11, 2021. There were many alleged minor victims in the Southern Florida state and federal investigations. To the extent that the government intends to include statements made to other alleged "minor victims" not specific
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was not currently scheduled and would not begin until, at earliest, October. Given the lengthy delays due to the second level reviews conducted in Southern Florida by either the USAO or FBI, it predictably will therefore take, at the very minimum, 5'/z months from the prior production in May until a third "bat
EFTA00585007
A00585007 given the further foreseeable delay resulting from the past practice of sending the redacted documents for a second level FOIA review in Southern Florida by either the USAO or FBI, predictably it will take, at the very minimum, 5 Y2 months from the prior production in May until a third "batch" would
EFTA00585009
A00585009 given the further foreseeable delay resulting from the past practice of sending the redacted documents for a second level FOIA review in Southern Florida by either the USAO or FBI, predictably it will take, at the very minimum, 5 Y2 months from the prior production in May until a third "batch" would
EFTA00587170
cheduled and would not begin until, at earliest, October of 2015. Given the lengthy delays due which include second level FOIA reviews conducted in Southern Florida by either the USAO or FBI, it predictably will take, at the vet), minimum, 5 Y2 months from the prior production in May until a third "batch" would
EFTA01368202
he George W. Bush administration. R. Alexander Acosta, the nominee for labor secretary. also defended his decision as the United States attorney in Southern Florida to offer a lenient plea deal to a wealthy New Yorker accused of paying underage girls for sexual acts. For nearly three hours in front of the Senat
3 ,/-_ U.S. Labor Secretary Alexander Acosta has been criticized for the plea deal he worked out with Jeffrey Epstein. Acosta was U.S. attorney for Southern Florida at the time. Alan Diaz Instead, Epstein — whose friends included President Donald Trump, former President Bill Clinton and other politically connect
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@gmail.com Subject: [Auction Alert Special] A new yacht for your new home A 106= long-range cruising yacht — plus, three waterfront properties=in Southern Florida — all selling Without Reserve View this email in your browser <https://us16.campaign- archive.com/?==43d6fb0b42&u=b36cf0Scbada6596ed2218600&id=bdb07

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Martin Weinberg
PersonAmerican attorney (born 1946)
Argall
PersonSurname reference in documents

Barack Obama
PersonPresident of the United States from 2009 to 2017
Marcel Drive
LocationStreet referenced in documents
David Hardy
PersonPerson referenced in documents

Melanie Ann Pustay
PersonAmerican musician (1947–2024)
Pustay
PersonName reference in documents
Clemente
PersonSurname reference in documents

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
the Epstein FOIA
OrganizationOrganization referenced in documents

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

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

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

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)

Hogan
PersonAmbiguous surname appearing in legal citations within Epstein court documents