11
Total Mentions
11
Documents
508
Connected Entities
Location referenced in documents
I/FBI/State Delayed Response 3/4 EFTA00015153 --- PAGE BREAK --- Agency Address Margate Police Department; FL0062100; 5790 Margate Boulevard Margate, FL 33063 Agency Palm Beach County Clerk of Court; FLO500153; Agency Palm Beach County Sheriffs Office; FL0500000; Agency Palm Beach County Sta
Page: EFTA00015154 →EFTA00068912
/4 EFTA00068914 10/6/21, 12:58 PM Ill1F8I/Stale Delayed Response Margate Police Department; FL0062100; Agency Address 5790 Margate Boulevard Margate, FL 33063 Agency Palm Beach County Clerk of Court; FLO500153; Agency Palm Beach County Sheriffs Office; FL0500000; Agency Palm Beach County Sta
EFTA00208672
n the record. Accordingly, these assertions of privilege are inadequate. See Bogle v. McClure, 332 F.3d 347, 1358 (11th Cir. 2003); Brown v. City of Margate, 842 F.Supp. 515, 520 Should the Court allow the Government to assert privilege with regard to any of the materials, the victims would then be free
EFTA01655934
ng. Arrest records show that authorities from the Lauderhill Police Department and the FBI Human Trafficking Task Force arrested Saixiong Ye, 55, of Margate, on May 15, after EFTA01655942 executing a human-trafficking investigation at Cure Spa—legally registered as Luck Spa Inc. According to the articl
EFTA01274387_sub_003 - EFTA01274387_300
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EFTA01277705_sub_003 - EFTA01277705_252
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EFTA01276299_sub_001 - EFTA01276299_100
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EFTA01273824_sub_002 - EFTA01273824_191
e Wou nd€atan as clealy mu un My you belee ers al urox a SI pu ne« nixe Marnais, - horde the data arttam d rhe 'tansad ma the Fion or Cid les ad Margate pu torpbin rd Milcortex dry reor prowptty Pleasmnake al tecks payetto lo tho Foror te fend' nurse edeaud ce te Iront of this natement h ett to Ni
EFTA00179613_sub_002 - EFTA00179613_184
ls in the record. Accordingly, these assertions of privilege are inadequate. See Bogle. McClure, 332 F.3d 347, 1358 (11th Cir. 2003); Brown' City of Margate, 842 F.Supp. 515, 520 Should the Court allow the Government to assert privilege with regard to any of the materials, the victims would then he free
EFTA01277491_sub_001 - EFTA01277491_100
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EFTA01277221_sub_002 - EFTA01277221_158
t ratan as0ealy tu On shy yeti bathe 4 is a error or ray you need mere nem: ion - Fro ede the dollar incarnate 'snowed mix The Fins or Cad Soar me Margate you COnplAnt a61 wall cortecl any error praeptly Pleamnake al asks pawn,* the Pinot the fawn' nudism ndaled on to has of t6 Parma is allot to reg

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

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

Stanford University
LocationPrivate research university in Stanford, California, USA
LOS AG
OrganizationOrganization referenced in documents

Orwell
PersonSurname reference in Epstein-related documents
Searles
PersonSurname reference in Epstein documents

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
SCOTT STACK
OrganizationOrganization referenced in documents
UPS AG
OrganizationOrganization referenced in documents

UBS AG
OrganizationSwiss multinational investment bank and financial services company

United States
LocationCountry located primarily in North America

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
WS AG
OrganizationOrganization referenced in documents
Ferri
PersonSurname reference in documents

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government

Kenneth Marra
PersonAmerican judge
Doug Band
PersonAmerican presidential advisor
Maria Farmer
PersonAmerican visual artist

Puerto Rico
LocationUnincorporated territory of the United States of America

Vicky Ward
PersonBritish investigative journalist