84
Total Mentions
84
Documents
1,765
Connected Entities
County in southeastern Florida
d, "On an 'avoid the press' note, I believe that Mr. Epstein's airplane was in Miami on the day of the [co-conspirator] telephone call. If he was in Miami-Dade County at the time, then I can file the charge in the District Court in Miami, which will hopefully cut the press coverage significantly." They also discu
Page: EFTA00010511 →d, "On an `avoid the press' note, I believe that Mr. Epstein's airplane was in Miami on the day of the [co-conspirator] telephone call. If he was in Miami-Dade County at the time, then I can file the charge in the District Court in Miami, which will hopefully cut the press coverage significantly.' They also discu
Page: EFTA00027670 →e Other Records and Names Associated with Social Security Numbers, Possible Infractions, Possible Broward County Felonies and Misdemeanors, Possible Miami-Dade County Warrants, Possible Florida Sexual Predator, Possible Florida Felony/Probation/Parole, Possible Florida Concealed Weapon Permits, Possible Real Prop
Page: EFTA00029630 →of the subject's addresses Date Range Address 03/01/2009 - 03/01/2009 12/30/2008 - 12/30/2008 Degree of Separation: DOB: MIAMI BEACH FL 33139 MIAMI-DADE COUNTY NEW YORK NY 10065 NEW YORK COUNTY 1 Phone # MAXWELL, G Relative of: SSN: MAXWELL, GHISLAINE Degree of Separation: DOB: 1 Page 21 of 43 E
Page: EFTA00038350 →EFTA00040739
d, "On an 'avoid the press' note, I believe that Mr. Epstein's airplane was in Miami on the day of the [co-conspirator] telephone call. If he was in Miami-Dade County at the time, then I can file the charge in the District Court in Miami, which will hopefully cut the press coverage significantly." They also discu
EFTA00073051
CV 79541 January 15, 2015 52. Compania General Financiera Y Desarrollo v. La Banque National De Paris Circuit Court of the 11th Judicial Circuit Miami-Dade County, Florida Case No. 11-17213 CA 30 January 28, 2015 53. Debra Wear v. Todd S. Hewell, III, M.D. and Todd S. Hewell, III, M.D., F.A.C.S. LTD (Deposi
EFTA00081315
make suggestions. On an "avoid the press" note, I believe that Mr. Epstein's airplane was in Miami on the day of the telephone call. If he was in Miami-Dade County at the time, then I can file the charge in the District Court in Miami, which will hopefully cut the press coverage significantly. Do you want to c
EFTA00081319
make suggestions. On an "avoid the press" note, I believe that Mr. Epstein's airplane was in Miami on the day of the telephone call. If he was in Miami-Dade County at the time, then I can file the charge in the District Court in Miami, which will hopefully cut the press coverage significantly. Do you want to c
EFTA00081333
d, "On an 'avoid the press' note, I believe that Mr. Epstein's airplane was in Miami on the day of the [co-conspirator] telephone call. If he was in Miami-Dade County at the time, then I can file the charge in the District Court in Miami, which will hopefully cut the press coverage significantly." They also discu
EFTA00083566
d, "On an 'avoid the press' note, I believe that Mr. Epstein's airplane was in Miami on the day of the [co-conspirator] telephone call. If he was in Miami-Dade County at the time, then I can file the charge in the District Court in Miami, which will hopefully cut the press coverage significantly." They also discu
EFTA00098414
d, "On an 'avoid the press' note, I believe that Mr. Epstein's airplane was in Miami on the day of the [co-conspirator] telephone call. If he was in Miami-Dade County at the time, then I can file the charge in the District Court in Miami, which will hopefully cut the press coverage significantly." They also discu
EFTA00136607
st school district is still under siege by cyberattacks that began Monday as students returned to school remotely due to the coronavirus pandemic." Miami-Dade County Public Schools Superintendent Alberto Carvalho "said in a tweet on Wednesday morning that multiple attempts to disrupt online education have been ma
EFTA01296610
0 current, 0 prior employees found Person Associates - 1 other person associates found NO. NAME ADDRESS ROLE 1. Martinez: Segundo ADeceased Miami-Dade County Watercraft Possible Connected Business - 0 businesses found Business Associates - 0 business associates found Sources All Sources Personal Prop
EFTA01296884
nroe County 8. NEPTUNE 796 NW 57th St Fort Lauderdale, FL 33309-2825 Broward County 9. NEPTUNE 850 NW 155th Ln Apt 301 Miami, FL 33169.6166 Miami-Dade County 10. NEPTUNE 1 LLC PO Box 25177 Miami, FL 33102.5177 Miami-Dade County 11. NEPTUNE CORP PO Box 398570 Miami Beach, FL 33239-8570 Miami-Dade
EFTA01298098
Associates -1 other person associates found NO. NAME ADDRESS ROLE 1. Martinez, Segundo ADeceased 275 NW 72nd Ave Apt 9 Miami. FL 33126-4375 Miami-Dade County Watercraft Possible Connected Business - 0 businesses found Business Associates - 0 business associates found Sources All Sources Personal Prop
EFTA00148620
ata Show Massive Racial Disparities In COVID-19 Infections And Deaths. • Houston Hospitals Facing Similar Issues As New York Ones Previously Did. • Miami-Dade County Mayor: Demonstrations Contributed To Coronavirus Spike. • Kavanaugh Denies Application From Illinois GOP Contesting Ban On Sizable Political Gatheri
EFTA00149640
El Salvador by the United States Agency for International Development when they were stolen sometime around Aug. 8. The theft happened in southwest Miami-Dade County, the agency said." The AP adds, "The theft is being investigated by the Boynton Beach Police Department, Miami-Dade Police Department, Medley Polic
EFTA00150682
s where governors following President Trump's lead had pushed aggressively to ease restrictions and encourage businesses to reopen." EFTA00150716 Miami-Dade County Mayor Carlos Gimenez (R), on CNN's State Of The UnionVI (7/12, 1.11M), said, "We have reached capacity in some [hospitals], but we also have reserve
EFTA00162672
ive care unit beds were full Monday morning, the state's Department of Health announced, as the recently hard-hit state surpassed 100,000 cases. In Miami-Dade County, authorities reversed course on a reopening plan, issuing an emergency order that shut down gyms, party venues and restaurants, with exceptions fo
nd to the Complaint, and this Court being fully advised, it is hereby: ORDERED AND ADJUDGED that the Motion is hereby granted. DONE AND ORDERED in Miami-Dade County, Florida this ___ day of , 2008. ----- Copies furnished to: KENNETH A. MARRA UNITED STATES DISTRICT JUDGE Jack A. Goldberger, Esq. Jeffrey M.

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

United States
LocationCountry located primarily in North America
the Southern District
LocationFederal judicial district in New York City

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Leon Black
PersonAmerican billionaire businessman (born 1951)
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Kenneth Marra
PersonAmerican judge

Jay Lefkowitz
PersonAmerican lawyer

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

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)

Palm Beach Police Department
OrganizationPolice agency

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

Palm Beach
LocationTown in Palm Beach County, Florida, United States

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Barry Diller
PersonAmerican businessman
Maria Farmer
PersonAmerican visual artist
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Ken Starr
PersonAmerican judge and educational administrator (1946–2022)

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)