11
Total Mentions
11
Documents
57
Connected Entities
Location referenced in documents
EFTA00181769
MR. YAREMA: Object to the form. A Fifth. Q In addition to the improper sexual contact between Jeffrey Epstein and underage minor females at the West Paint Beach house, you have observed similar improper and illegal contact by Jeffrey Epstein in his New York mansion, as well, correct? MR. YAREMA: Object to
EFTA00186746
s District Court at the place, date and time specified below. PLACE: Palm Beach County Courthouse Juvenile Courts Building 205 N. Dixie Highway West Paint Beach, Florida 33401 (Temporary location for the United States District Courthouse, West Palm Beach) ROOM: Room 4-A DATE AND TIME: September 1, 2006
EFTA00220691
U.S. Department atJustice United States Attorney Southern District of Florida 500 South Australian Ave.. Suite 400 West Paint Beach. FL 33401 Facsimile September 2, 2008 .NOTIFICATION OF IDENTIFIED VICTIM NOTICE: IN ACCORDANCE WITH TITLE 18, UNITED STATES CODE, SECTION 3509(d
EFTA00614418
E. Carstensen of Rigdon, Alexander & Rigdon, M, Cocoa, for Petitioner. '707 Julie H. Littity-Rubin of Lytal, Reiter, Clark, Fountain & Williams, West Paint Beach, and Robert M. Moletterre, o Graham, Moletteire, 'futile & Torpy, PA., Melbourne, for Respondents. HARRIS, J. Gary and Joellen Parrish ("Parrish"
EFTA01579188
Account S Please wire Twenty Thousand Dollars 00/100 (520,000,00) [ram the above acconat to; Bank name: Grand Eiank 2055 Palm Beach Lakes Blvd. West Paint Beach, FL 33409 ABA it: ■ Account name: Account ii: ICI:03649BE229F4432 3'1612009 9:57:08 AN [Central Daylight Time] NIS:69587M CSID: User:036PB_CEOM1_
EFTA00208970_email_015
FP MIA 000317 EFTA00209005 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Paint Beach, FL 33401 ($61) 8204711 Facsimile: (561)820-8777 October 9, 2007 VIA ELECTRONIC MAIL Lilly Ann Sanchez, Esq. Fowler White Burnett 1395 Brickel
EFTA00178386_sub_003 - EFTA00178386_300
inal Procedure)" EFTA00178610 U.S. Department of Justice United States Attorney Southern District of Florida 500 S. Australian Ave.. Suite 400 West Paint Beach, FL 33401-6235 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Trial in the South
EFTA00210202_sub_002 - EFTA00210202_200
MARRA 000831 EFTA00210363 U.S. Department of Juatice United States Attorney Southern District of Florida 500 South Australian Ave.. Suite 400 West Paint Beach, FL 33401 (561)820-8711 Facsimile: (561) 820-8777 September 2, 2008 NOTIFICATION OF IDENTIFIED VICTIM NOTICE: IN ACCORDANCE WITH TITLE 18, UNITE
EFTA00210202_sub_003 - EFTA00210202_296
MARRA 000955 EFTA00210487 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Paint Beach. FL 33401 (561) 820-8711 Facsintik: (561) 820-8777 December 9, 2008 VIA UNITED STATES MAII, Ms. C Re: Jeffrey Epstein/C I Notification of Wor
NGS: You are hereby commanded to be and appear before a the State Attorney or his Assistant at the State Attorneys Office, 401 North Dixie Highway, West Paint Beach, Florida, on INSTANTER, 2006, for Interrogation and the truth to speak, In a certain matter pending end under hwestigabon. Failure to appear will s
Procedure that on Eebruary 20,2008 beginning at the hour of 9:30 ,A-Mt, at the Labia Beach County Courthouse, 4th P oor, 20$ North_Di. is Hinhwav, West Paint Beach, Florida 31401: before Consor & Associates who is authorized by law to take deposii ions in the State of Florida, the Plaintiffs will, upon oral ex

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Kenneth Marra
PersonAmerican judge

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States

United States
LocationCountry located primarily in North America

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

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case

the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases
the Southern District
LocationFederal judicial district in New York City
Community Control 1
OrganizationProbation or community supervision term

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

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

George W. Bush
PersonPresident of the United States from 2001 to 2009
Weiss
PersonAmerican multinational white-shoe law firm headquartered in New York City
Haley Robson
PersonIdentified as recruiter of underage girls for Jeffrey Epstein in Palm Beach

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011
Herman
PersonName reference in Epstein documents