
8
Total Mentions
8
Documents
105
Connected Entities
City in Medina Province, Saudi Arabia
The mentions of "Medina" in the Epstein documents are varied, referencing both a legal case and individuals working within a correctional facility, with no direct connection to Epstein's activities evident in the provided snippets.
Three mentions relate to a legal citation, "United States v. Medina, No. 13-cr-272," within court filings. One mention refers to "Ops. Lt. D. Medina" in the context of inmate administrative detention procedures. Another mention lists "Medina, W" among other names with unit designations. These appearances seem incidental, not indicating any substantive involvement with Epstein.
HOUSE_OVERSIGHT_012700 - HOUSE_OVERSIGHT_012703
see Jennifer Lopez in the corner and remind her we met on Len Blavatnik’s yacht in Cannes. She graciously pretends to remember me. Her manager, Benny Medina, is kicking me. I slip into Colin Firth’s booth to have a téte-a-téte with him and his wife Livia Giuggioli. Jokingly, I suggest he say “I’m speech
Page: HOUSE_OVERSIGHT_012702 →HOUSE_OVERSIGHT_031716 - HOUSE_OVERSIGHT_031723
ssible for the US to move against any hostile Islamic group anywhere in the world without Saudi support. Almost two billion Muslims look to Mecca and Medina as their spiritual heartland and challenging any faction of Islam without the support of its guardian, Saudi Arabia, would be foolhardy. HOUSE_OVERSI
Page: HOUSE_OVERSIGHT_031721 →001, and to one of the masterminds of the plot. (Mr. Mohammed was captured in Pakistan in March 2003.) Mr. Ali was arrested by Saudi authorities in Medina on June 9, 2003, on suspicion of being associated with bombings in Riyadh four weeks earlier that killed more than 30 people, including 9 Americans.
Page: EFTA00010963 →ephberg, courts in this Circuit have routinely denied pre-trial motions to dismiss potentially multiplicitous counts as premature." United States v. Medina, No. 13-cr-272 27 EFTA00020287 --- PAGE BREAK --- Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 28 of 34 (PGG), 2014 WL 3057917, at *
Page: EFTA00020288 →ephberg, courts in this Circuit have routinely denied pre-trial motions to dismiss potentially multiplicitous counts as premature." United States v. Medina, No. 13-cr-272 27 EFTA00022117 --- PAGE BREAK --- Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 28 of 34 (PGG), 2014 WL 3057917, at *
Page: EFTA00022118 →ephberg, courts in this Circuit have routinely denied pre-trial motions to dismiss potentially multiplicitous counts as premature." United States v. Medina, No. 13-cr-272 27 EFTA00029566 --- PAGE BREAK --- Case 1:20-cr-00330-AJN Document 208 Filed 04/16/21 Page 28 of 34 (PGG), 2014 WL 3057917, at *
Page: EFTA00029567 →my tour of duty: 0 The following Inmate(s) were placed in Administrative Detention: 0 NAME REG NUMBER REASON UNIT TIME A/D ORDER Ops. Lt. D. Medina Act. Lt. Ending Count:756 ; SHU: 74; 10-South: 05; SHU OBS: 00; Local Hosp: 00; H/A OBS: 02; B/A OBS: 00; Dry Cell: 00; B/A SHU: 00 EFTA00031197
Page: EFTA00031197 →2 He, Y UNIT 3 `2 DeJesus, N 8 Pens, 1 12 Baptiste, a 5 5 N 2 Joint, T n8 Diaz S (NC) 12 Cappiello. J 5 SOIJT "2 Bonhorruna G OT (NC) "8 Medina, W 12 Thomas. A 7 N ••2 Mates. e 5 OT 8 Straker, E ••12 Eklund. o S OT (NC) 7 S —2 Joyner, P OT "8 Eklund. b S OT (NC) ••12 Isthor. s$
Page: EFTA00036678 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Collins
PersonSapper in Indian Engineers, British Indian Army

Leahy
PersonCanadian folk group originating from Lakefield, Ontario

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

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
D.C. Cir.
OrganizationWalker
Person
Supreme Court
OrganizationHighest court of jurisdiction in the US

Murray
PersonCity in Calloway County, Kentucky, United States

Brady
PersonCity in and county seat of McCulloch County, Texas, United States

United States
LocationCountry located primarily in North America

Circuit
Organization2008 television film
FBI
Organization
Antonin Scalia
PersonAssociate Justice of the Supreme Court of the United States from 1986 to 2016
Russo
PersonThompson
PersonSchneider
PersonFamily name

Eric Holder
PersonUnited States Attorney General from 2009 to 2015
Stringer
PersonInclusion, possibly leading to a defect, in cast metal
Jeffries
PersonFamily name