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4
Total Mentions
4
Documents
26
Connected Entities
Organization referenced in documents
Document Mentions (4)
SDNY CM/ECF Version 6.1.1
1 mentionHOUSE_OVERSIGHT_026854 - HOUSE_OVERSIGHT_026855
Source: House Oversight Committee
NY 10007 before Judge Ronnie Abrams. (As further set forth in this Order.) (Signed by Judge Ronnie Abrams on 6/30/2016) (cf) (Entered: 06/30/2016) | PACER Service Center | Transaction Receipt [ 0807/2016 10:54:57 https: / /ecf.nysd.uscourts.gov/cgi-bin/DktRpt.pl?490749588012661-L_1_0-1 Page 2 of 2 HOUSE_OVERSIGHT_02
Page: HOUSE_OVERSIGHT_026855 →EFTA00608036.pdf
1 mentionEFTA00608036
he bond is discharged;Curfew-midnight to 6 am.Comply with additional conditions of bond; All Standard Conditions Apply. (sa) (Entered: 12/09/2009) PACER Service Center 7 Transaction Receipt 7 12/17/2009 17:48:15 PACER Login: fw0694 Client Code: 71200 Description: Docket Report 'Search Criteria: 9:09-Inj-083
EFTA00608045.pdf
1 mentionEFTA00608045
he bond is discharged;Curfew-midnight to 6 am.Comply with additional conditions of bond; All Standard Conditions Apply. (sa) (Entered: 12/09/2009) PACER Service Center 7 Transaction Receipt 7 12/17/2009 17:48:15 PACER Login: fw0694 Client Code: 71200 Description: Docket Report 'Search Criteria: 9:09-Inj-083
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EFTA00130149.pdf
1 mentionEFTA00130149_sub_003 - EFTA00130149_300
ilable directly from the court Search Clear K Make this my PCL home page. Contact Us This s: No Results Found The search returned no results. PACER Service Center User Client Code Description All Court Types Party Search All Courts: SSN Alt Courts: Jurisdiction BK The search returned no results. 1 ($0.1
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Connected Entities(20 of 26)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
2 docs2 co-mentions
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
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
2 docs2 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
2 docs2 co-mentions
Fort Lauderdale
LocationCity in Broward County, Florida, United States
2 docs2 co-mentions
Quantico
LocationFBI training facility in Virginia
2 docs2 co-mentions
the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases
2 docs2 co-mentions
MI
Miranda
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions
East Broward Boulevard
LocationBoulevard in Fort Lauderdale, Florida
2 docs2 co-mentions
Golden Nugget
Organization1997 video game
2 docs2 co-mentions
the Southern District
LocationFederal judicial district in New York City
2 docs2 co-mentions
Pretrial Services
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Arraignment
OrganizationOrganization referenced in documents
2 docs2 co-mentions
JEFFREY H. SLOMAN
PersonPerson referenced in documents
2 docs2 co-mentions
FBI UCE
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CP
Christina J. Pryor
PersonPerson referenced in documents
2 docs2 co-mentions
RJ
R. JOHNSON
PersonPerson referenced in documents
2 docs2 co-mentions
the Miami Field Division
OrganizationOrganization referenced in documents
2 docs2 co-mentions