34
Total Mentions
33
Documents
349
Connected Entities
Organization referenced in documents
EFTA02612560
hen and now that, albeit with good intentions, the United States Attorney's Office was interfering with the state laws=, exercised by a duly elected Florida State official, who guided by a highly professional and experienced sex crime staff= carefully assessed the actual facts (not a sensationalized tabloid v
uring of the relevant federal statues in o=der to insert itself into what was exclusively a state court matter that had already been resolved by the Florida State Attorney's Office. In doing so, Mr. Epstein's attorneys believed then and now that, albeit with good intentions, the United States Attorney's Offic
I re ested subpoenas for all calls made to and received from during the month of March 2006 for her cell hone and home phone. I had confirmed with Florida State he exact dates of Spring Break .. The Spring Break was from March 4, 2006 through March 12, 2006. I received a sub oena from with all call
Page: EFTA00015556 →I re ested subpoenas for all calls made to and received from during the month of March 2006 for her cell hone and home phone. I had confirmed with Florida State he exact dates of Spring Break .. The Spring Break was from March 4, 2006 through March 12, 2006. I received a sub oena from with all calls made
Page: EFTA00020797 →EFTA00068050
om during the month of March 2006 for her this case I re ested subpoenas for all calls made to and cell hone and home phone. I had confirmed with Florida State he exact dates of Spring Break .. The Spring Break was from March 4, 2006 through March 12, 2006. I received a sub oena from with all calls mad
EFTA00071674
om during the month of March 2006 for her this case I re ested subpoenas for all calls made to and cell hone and home phone. I had confirmed with Florida State he exact dates of Spring Break .. The Spring Break was from March 4, 2006 through March 12, 2006. I received a sub oena from with all calls mad
EFTA00076303
om during the month of March 2006 for her this case I re ested subpoenas for all calls made to and cell hone and home phone. I had confirmed with Florida State he exact dates of Spring Break .. The Spring Break was from March 4, 2006 through March 12, 2006. I received a sub oena from with all calls mad
EFTA00076331
om during the month of March 2006 for her this case I re ested subpoenas for all calls made to and cell hone and home phone. I had confirmed with Florida State he exact dates of Spring Break .. The Spring Break was from March 4, 2006 through March 12, 2006. I received a sub oena from with all calls mad
EFTA00078231
om during the month of March 2006 for her this case I re ested subpoenas for all calls made to and cell hone and home phone. I had confirmed with Florida State he exact dates of Spring Break .. The Spring Break was from March 4, 2006 through March 12, 2006. I received a sub oena from with all calls mad
EFTA00080486
om during the month of March 2006 for her this case I re ested subpoenas for all calls made to and cell hone and home phone. I had confirmed with Florida State he exact dates of Spring Break .. The Spring Break was from March 4, 2006 through March 12, 2006. I received a sub oena from with all calls mad
EFTA00089393
om during the month of March 2006 for her this case I re ested subpoenas for all calls made to and cell hone and home phone. I had confirmed with Florida State he exact dates of Spring Break .. The Spring Break was from March 4, 2006 through March 12, 2006. I received a sub oena from with all calls mad
EFTA00100380
om during the month of March 2006 for her this case I re ested subpoenas for all calls made to and cell hone and home phone. I had confirmed with Florida State he exact dates of Spring Break .. The Spring Break was from March 4, 2006 through March 12, 2006. I received a sub oena from with all calls mad
EFTA00105478
om during the month of March 2006 for her this case I re ested subpoenas for all calls made to and cell hone and home phone. I had confirmed with Florida State he exact dates of Spring Break .. The Spring Break was from March 4, 2006 through March 12, 2006. I received a sub oena from with all calls mad
EFTA01299330
a private island in St. Thomas, US Virgin Islands, and has homes in Manhattan and elsewhere. Epstein is a registered level three sex offender under Florida State law. Kind regards, Andrea Stewart SDNY_GM_00065245 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0028070 EFTA_001 75745 EFTA0129933
EFTA00201190
d in 18 U.S.C. §2255 is improper and fails to state a cause of action. See ¶15 of Am. Complaint wherein Plaintiff references by citation additional Florida State statutes and thereafter incorporates such reference into her §2255 claim(s). See Smith v. Husband, 376 F.Supp.2d, and 428 Supp.2d, supra, requiring
EFTA00221718
Plaintiff Other victims making similar allegations of sexual misconduct against Defendant Epstein who have brought civil claims against Epstein in Florida State and Federal courts. Defendant a , Defendant's assistant Unknown staff members of Defendant, including the chef/cook, gardener, and maid SENO A
EFTA00222151
I — Coercion and Enticement to Sexual Activity in violation of 18 U.S.C. §2422. 3. The Second Amended Complaint appears to raise both Federal and Florida State substantive issues (DE 56). 4. Plaintiff alleges, among other things, that she is entitled to money damages pursuant to 18 U.S.C.A. §2422 and 2255
EFTA00224077
of the reasons why she stayed because she felt that if she held on for so long hoping that this dream would come true. She is currently attending Florida State University and doing very well. Q Do we have any other documentation of receiving payments from someone who worked for Mr. Epstein? A We have
EFTA00260091
ipps Research In- stitute has signed its fourth working agreement with a Florida university, outlining a formal collaboration with sci- entists at Florida State Uni- versity. LOCAL Boy, 4, on life support after Sunday's chain- reaction crashes, 2B w c Man says he did not touch 11-year-old but saw who d
EFTA00314859
s virtually every weekend to see his mother or brother or to conduct business. Upon initiating the investigation, without any coordination with the Florida State Attorney's Office and in clear conflict with the Justice Department's Petite Policy, Ms. Villafana immediately issued irrelevant official document
EFTA00592369
nsense. You want to take the backdrop to this in terms of what the investigation was, there were a number of individuals that were presented to the Florida State grand jury as a result of the state investigation. Maxwell was not one of them. Not at all. Never on anybody's radar about any of this. She didn't

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Martin Weinberg
PersonAmerican attorney (born 1946)
Joe Recarey
PersonFormer Palm Beach Police detective who led the original investigation of Jeffrey Epstein (died 2018)

United States
LocationCountry located primarily in North America

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

New York
LocationMost populous city in the United States

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
the Southern District
LocationFederal judicial district in New York City

Tallahassee
LocationCounty seat of Leon County, Florida, USA and Florida federated state capital city

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

Michael Cohen
PersonAmerican former attorney and former Republican official

Julie K. Brown
PersonAmerican journalist

New York State
LocationState in the northeastern United States
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents

The Palm Beach Post
OrganizationDaily newspaper in West Palm Beach, Florida
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events