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Federal Building
Organization
17
Total Mentions
13
Documents
82
Connected Entities
Organization referenced in documents
Document Mentions (13)
EFTA00009502 - EFTA00009511
3 mentionsSource: DOJ EFTA Records
8 19 20 21 22 23 24 25 SOUTHERN DISTRICT OF FLORIDA COPY RE: OPERATION LEAP YEAR TESTIMONY OF SPECIAL AGENT Federal Grand Jury 07-103 Federal Building U.S. Courthouse West Palm Beach, Florida Tuesday, April 24, 2007 APPEARANCES: Assistant Unite States Attorney Foreperson OFFICIAL REPORTING S
Page: EFTA00009502 →8 19 20 21 22 23 24 25 SOUTHERN DISTRICT OF FLORIDA COPY RE: OPERATION LEAP YEAR TESTIMONY OF SPECIAL AGENT Federal Grand Jury 07-103 Federal Building U.S. Courthouse West Palm Beach, Florida Tuesday, April 24, 2007 APPEARANCES: Assistant Unite States Attorney Foreperson OFFICIAL REPORTING S
Page: EFTA00009502 →8 19 20 21 22 23 24 25 SOUTHERN DISTRICT OF FLORIDA COPY RE: OPERATION LEAP YEAR TESTIMONY OF SPECIAL AGENT Federal Grand Jury 07-103 Federal Building U.S. Courthouse West Palm Beach, Florida Tuesday, April 24, 2007 APPEARANCES: Assistant Unite States Attorney Foreperson OFFICIAL REPORTING S
Page: EFTA00009502 →EFTA00009586 - EFTA00009621
3 mentionsSource: DOJ EFTA Records
20 21 22 23 24 25 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA RE: OPERATION LEAP YEAR TESTIMONY, Federal Grand Jury 07-103 Federal Building U.S. Courthouse West Palm Beach, Florida Tuesday, April 24, 2007 APPEARANCES: roreperson OFFICIAL REPORTING SERVICE, LIC. (954) 467-8204. . CO
Page: EFTA00009587 →20 21 22 23 24 25 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA RE: OPERATION LEAP YEAR TESTIMONY, Federal Grand Jury 07-103 Federal Building U.S. Courthouse West Palm Beach, Florida Tuesday, April 24, 2007 APPEARANCES: roreperson OFFICIAL REPORTING SERVICE, LIC. (954) 467-8204. . CO
Page: EFTA00009587 →20 21 22 23 24 25 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA RE: OPERATION LEAP YEAR TESTIMONY, Federal Grand Jury 07-103 Federal Building U.S. Courthouse West Palm Beach, Florida Tuesday, April 24, 2007 APPEARANCES: roreperson OFFICIAL REPORTING SERVICE, LIC. (954) 467-8204. . CO
Page: EFTA00009587 →EFTA00179389.pdf
1 mentionEFTA00179389
5 16 17 18 19 20 21 22 23 24 25 The sworn testimony of SPECIAL AGENT was taken before the Federal Grand Jury, West Palm Beach Division, Federal Building, U.S. Courthouse, 'Palm Beach County, State of Florida, on Tuesday, April 24, 2007. Paula E. Angelocci, Certified Court Reporter and Notary Publi
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EFTA00179301.pdf
1 mentionEFTA00179301
6 17 18 19 20 21 22 23 24 25 I. The sworn testimony of SPECIAL AGENT was taken before the Federal Grand Jury, West Palm Beach Division, Federal Building, U.S. Courthouse, Palm Beach County, State of Florida, on Tuesday, March 18, 2008. , Certified Court Reporter and Notary Public, State of Florida
EFTA00215719.pdf
1 mentionEFTA00215719
ble There is no charge to attend. Tuesday: George C. Young Federal Building, fifth floor. 80 N. Hughey Ave., Orlando Wednesday: James Lawrence King Federal Building, second floor assembly room, 99 N. E. Fourth Street, Miami. O 2008 Scnpps Treasure Coast Newspapers http://www.tcpalm.com/news/2008/jul/01 /30gtbi
EFTA00223971.pdf
1 mentionEFTA00223971
12 13 14 15 16 17 18 19 20 21 22 23 24 25 The sworn testimony of was taken before the Federal Grand Jury, West Palm Beach Division, Federal Building, U.S. Courthouse, Palm Beach County, State of Florida, on Tuesday, April 24, 2007. Paula E. Angelocci, Certified Court Reporter and Notary Public
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EFTA00223961.pdf
1 mentionEFTA00223961
12 13 14 15 16 17 18 19 20 21 22 23 24 25 timony of SPECIAL AGENT was taken before the Federal Grand Jury, West Palm Beach Division, Federal Building, U.S. Courthouse, Palm Beach County, State of Florida, on Tuesday, April 24, 2007. Paula E. Angelocci, Certified Court Reporter and Notary Public
EFTA00224077.pdf
1 mentionEFTA00224077
5 16 17 18 19 20 21 22 23 24 25 The sworn testimony of SPECIAL AGENT was taken before the Federal Grand Jury, West Palm Beach Division, Federal Building, U.S. Courthouse, Palm Beach County, State of Florida, on Tuesday, May 22, 2007. Paula E. Angelocci, Certified Court Reporter and Notary Public,
EFTA00226396.pdf (email 6: Please put in your file. thx)
1 mentionEFTA00226396_email_006
6 17 18 19 20 21 22 23 24 25 The sworn testimony of SPECIAL AGENT E. was taken before the Federal Grand Jury, West Palm Beach Division, Federal Building, U.S. Courthouse, Palm Beach County, State of Florida, on Tuesday, May 22, 2007. Paula E. Angelocci, Certified Court Reporter and Notary Public,
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EFTA00085291.pdf
1 mentionEFTA00085291_sub_002 - EFTA00085291_200
5 16 17 18 19 20 21 22 23 24 25 The sworn testimony of SPECIAL AGENT was taken before the Federal Grand Jury, West Palm Beach Division, Federal Building, U.S. Courthouse, Palm Beach County, State of Florida, on Tuesday, April 29, 2008. Reporter and Certified Court Notary Public, Official Reporti
EFTA00085291.pdf
1 mentionEFTA00085291_sub_003 - EFTA00085291_300
5 16 17 18 19 20 21 22 23 24 25 The sworn testimony of SPECIAL AGENT was taken before the Federal Grand Jury, West Palm Beach Division, Federal Building, U.S. Courthouse, Palm Beach County, State of Florida, on Tuesday, May 22, 2007. Certified Court Reporter and Notary Public, State of Florida, O
EFTA00085291.pdf
1 mentionEFTA00085291_sub_004 - EFTA00085291_390
CIAL REPORTING SERVICE, LLC EFTA00085616 V 1 imony of SPECIAL AGENT 2 as taken before the 3 Federal Grand Jury, West Palm Beach Division, 4 Federal Building, U.S. Courthouse, Palm Beach 5 County, State of Florida, on Tuesday, March 18, 6 2008. 7 Certified Court 8 Reporter and Notary Public, State of
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EFTA00226396.pdf (email 1, pages 1-204)
1 mentionEFTA00226396_sub_002 - EFTA00226396_200
15 16 17 18 19 20 21 22 23 24 25 The sworn testimony of SPECIAL AGENT as taken before the Federal Grand Jury, West Palm Beach Division, Federal Building, U.S. Courthouse, Palm Beach County, State of Florida, on Tuesday, April 24, 2007. Paula E. Angelocci, Certified Court Reperter and Notary Public
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Connected Entities(20 of 82)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
13 docs13 co-mentions
the Federal Grand Jury
OrganizationU.S. federal grand jury
11 docs11 co-mentions
Certified Court
OrganizationOrganization referenced in documents
10 docs10 co-mentions
SA
South Andrews
PersonPerson referenced in documents
9 docs9 co-mentions
West Palm Beach Division
LocationDivision of West Palm Beach, Florida
9 docs9 co-mentions
Official Reporting Service
OrganizationOrganization referenced in documents
8 docs8 co-mentions
PA
Paula E. Angelocci
PersonPerson referenced in documents
7 docs7 co-mentions
JD
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
7 docs7 co-mentions
Southern District
LocationFederal judicial district in New York City
6 docs6 co-mentions
the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases
5 docs5 co-mentions
Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement
5 docs5 co-mentions
Palm Beach Police Department
OrganizationPolice agency
5 docs5 co-mentions
Hyperion
OrganizationPrivate aviation company associated with Epstein
5 docs5 co-mentions
A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
5 docs5 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
5 docs5 co-mentions
David Copperfield
PersonAmerican illusionist, one of the most commercially successful magicians in history, appeared in Epstein documents
4 docs4 co-mentions
West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
4 docs4 co-mentions
DM
Donald M. Middlebrook
PersonPerson referenced in documents
4 docs4 co-mentions
Wilbur Ross
PersonUnited States 39th Secretary of Commerce
4 docs4 co-mentions
High School
OrganizationOrganization referenced in documents
4 docs4 co-mentions