53
Total Mentions
53
Documents
440
Connected Entities
Organization referenced in documents
LORIDA COUNTY OF NASSAU BEFORE ME, the undersigned authority appeared Douglas A. Wyler, Esq., who, after being first duly sworn, deposes and says: 1. Affiant is a partner of JACOBS, SCHOLZ & WYLER, LLC, counsel for Defendant, DAVE ARONBERG, as State Attorney of Palm Beach County, Florida, (“Aronberg”), as
handled the case. 3. Throughout the investigation, when a victim was identified, victim notification letters were provided to her both from your Affiant and from the FBI's Victim-Witness Specialist. Attached hereto are copies of the letters provided to Bradley Edwards' three clients, Fl Your Affian
Page: EFTA00014082 →amongst other offenses. Throughout the investigation, when a victim was identified, victim notification letters were provided to her both from your Affiant and from the FBI's Victim-Witness Specialist. Attached hereto are copies of the letters provided to Bradley Edwards' three clients, Your Affiant's
Page: EFTA00014146 →EFTA00081321
gst other offenses. 3. Throughout the investigation, when a victim was identified, victim notification letters were provided to her both from your Affiant and from the FBI's Victim-Witness Specialist. Attached hereto are copies of the letters provided to Bradley Edwards' three clients, T.M., C.W., and
EFTA00176945
gst other offenses. 3. Throughout the investigation, when a victim was identified, victim notification letters were provided to her both from your Affiant and from the FBI's Victim-Witness Specialist. Attached hereto are copies of the letters provided to Bradley Edwards' three clients, .., .., and Y
EFTA00179486
UGH Ct. 1 000Y 24H COD Affiant states that the offender w,s :-:str.fted on the conditions of Probation on :2.:'.2t:5 and 2.2S.2 :C cy the Court. Affiant further states that the offender has not properly conducted herself, but has violated the conditions of her Probation in a material respect by: Vio
EFTA00184099
sworn affidavit that: "Throughout the investigation, when a victim was identified. victim notification letters were provided to her both from your Affiant [i.e., and from the FBI's Victim-Witness specialist." Please provide all documents, correspondence, and other information that was used in the pre
EFTA00184197
gst other offenses. 3. Throughout the investigation, when a victim was identified, victim notification letters were provided to her both from your Affiant and from the FBI's Victim-Witness Specialist. Attached hereto are copies of the letters provided to Bradley Edwards' three clients, T.M., C.W., and
EFTA00186590
solicitation of minors to engage in prostitution and his lewd and lascivious conduct with minors. The FBI opened a case file in July 2006, and your Affiant is the case agent assigned to the investigation. 7. At around the same time that the FBI opened its investigation, the U.S. Attorney's Office bega
EFTA00212640
anged his mind about requiring a warrant for the taking of his DNA sample. 16) On November 27, 2007, the KSP Western Laboratory Branch provided your Affiant with a forensic laboratory examination report regarding the biological examination of "A's" two pairs of sweat pants and the sexual assault kit. Th
EFTA00215424
gst other offenses. 3. Throughout the investigation, when a victim was identified, victim notification letters were provided to her both from your Affiant and from the FBI's Victim-Witness Specialist. Attached hereto are copies of the letters provided to Bradley Edwards' three clients I Your Affiant'
EFTA00215551
handled the case. 3. Throughout the investigation, when a victim was identified, victim notification letters were provided to her both from your Affiant and from the FBI's Victim-Witness Specialist. Attached hereto are copies of the letters provided to Bradley Edwards' three clients, M, and E. Fl Yo
EFTA00216169
ber 19, 2007, from the U.S. Attorney to Attorney Lilly Ann Sanchez, counsel to Jeffrey Epstein ("Part 3"). EFTA00216169 4. On July 9, 2008, your Affiant sent a victim notification letter to Jane Doe #1, which contained pertinent language from "Part 3" of the Agreement (Ex. 6 to the July 9 Decl.). 5
EFTA00220740
orney's Office ("SAO"). Throughout the investigation, when a victim was identified, victim notification letters were provided to her both from your Affiant and from the FBI's Victim-Witness Specialist. Attached hereto are copies of the letters provided to two of Bradley Edwards' clients, a The letter t
EFTA00220896
solicitation of minors to engage in prostitution and his lewd and lascivious conduct with minors. The FBI opened a case file in July 2006, and your Affiant is the case agent assigned to the investigation. 7. At around the same time that the FBI opened its investigation, the U.S. Attorney's Office bega
EFTA00220908
solicitation of minors to engage in prostitution and his lewd and lascivious conduct with minors. The FBI opened a case file in July 2006, and your Affiant is the case agent assigned to the investigation. 5. At around the same time that the FBI opened its investigation, the U.S. Attorney's Office bega
EFTA00220919
solicitation of minors to engage in prostitution and his lewd and lascivious conduct with minors. The FBI opened a case file in July 2006, and your Affiant is the case agent assigned to the investigation. 7. At around the same time that the FBI opened its investigation, the U.S. Attorney's Office began
EFTA00221654
st other offenses. 3. Throughout the investigation, when a victim was identi fled, victim notification letters were provided to her both from your Affiant and from the FBI's Victim-Witness Specialist. Attached hereto are copies of the letters provided to Bradley Edwards' three clients, T.M., C.W., and
EFTA00222351
st other offenses. 3. Throughout the investigation, when a victim was identi fled, victim notification letters were provided to her both from your Affiant and from the FBI's Victim-Witness Specialist. Attached hereto are copies of the letters provided to Bradley Edwards' three clients, T.M., C.W., and
LORIDA COUNTY OF NASSAU BEFORE ME, the undersigned authority appeared Douglas A. Wyler, Esq., who, after being first duly sworn, deposes and says: 1. Affiant is a partner of JACOBS, SCHOLZ & WYLER, LLC, counsel for Defendant, DAVE ARONBERG, as State Attorney of Palm Beach County, Florida, (“Aronberg”), as

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Kenneth Marra
PersonAmerican judge
the Southern District
LocationFederal judicial district in New York City

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

United States
LocationCountry located primarily in North America

Palm Beach Police Department
OrganizationPolice agency

Scarlett Johansson
PersonAmerican actress (born 1984)

George W. Bush
PersonPresident of the United States from 2001 to 2009

Minnesota
LocationState of the United States of America

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

Sacramento
LocationCapital city of the U.S. state of California and seat of Sacramento County
James Eisenberg
PersonPerson referenced in documents
the U.S. District Courts
OrganizationU.S. federal district court
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

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

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

Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas
the Certification of Emergency
OrganizationOrganization referenced in documents