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U.S. Attorneys' Office
Organization
7
Total Mentions
7
Documents
102
Connected Entities
Organization referenced in documents
Document Mentions (7)
1 mention
0023657 --- PAGE BREAK --- MI vs. Epstein, et al. Case No.: 08-CV-80811-CIV- FlaintifT's Answers to Defendant's First Interrogatories from FBI, U.S. Attorneys' Office, State Attorneys' Office (Palm Beach County), Palm Beach Sheriffs Office and Palm Beach Police Department regarding your meetings with Mr. Epstein.
Page: EFTA00023658 →EFTA00157922.pdf
1 mentionEFTA00157922
05489 EFTA00157938 vs. Epstein, a al. Case No.: 08-CV-808I I-CIV-MARRADOHNSON Plaintiffs Answers to Defendant's First Interrogatories from FBI, U.S. Attorneys' Office, State Attorneys' Office (Palm Beach County), Palm Beach Sheriff's Office and Palm Beach Police Department regarding your meetings with Mr. Epstein
EFTA00221686.pdf
1 mentionEFTA00221686
plausibly lead to discovery of admissible evidence. 22. List in detail all discussions/interviews which you had with any representative from FBI, U.S. Attorneys' Office, State Attorneys' Office (Palm Beach County), Palm Beach Sheriffs Office and Palm Beach Police Department regarding your meetings with Mr. Epstein.
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EFTA00221846.pdf
1 mentionEFTA00221846
ge 18 of 20 C.M.A. vs. Epstein, et al. Case No.: 08-CV-80811-CIV-MARRAffOHNSON Plaintiff's Answers to Defendant's First Interrogatories from FBI, U.S. Attorneys' Office, State Attorneys' Office (Palm Beach County), Palm Beach Sheriffs Office and Palm Beach Police Department regarding your meetings with Mr. Epstein.
EFTA00725932.pdf
1 mentionEFTA00725932
om the person. Jeffrey Epstein was the only person. 23. List in detail all discussions/interviews which you had with any representative from FBI, U.S. Attorneys' Office, State Attorneys' Office (Palm Beach County), Palm Beach Sheriff's Office and Palm Beach Police Department regarding your meeting with Mr. Epstein.
EFTA00727684.pdf
1 mentionEFTA00727684
person. Jeffrey Epstein was the only known person. 23. List in detail all discussions/interviews which you had with any representative from FBI, U.S. Attorneys' Office, State Attorneys' Office (Palm Beach County), Palm Beach Sheriffs Office and Palm Beach Police Department regarding your meeting with Mr. Epstein.
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EFTA00182748.pdf
1 mentionEFTA00182748_sub_003 - EFTA00182748_256
Page 18 of 20 IM. vs. Epstein, et al. Case No.: 0 8-CV-80811-CIV-MARIWJOHNSON Plaintiff's Answers to Defendant's First Interrogatories from FBI, U.S. Attorneys' Office, State Attorneys' Office (Palm Beach County), Palm Beach Sheriff's Office and Palm Beach Police Department regarding your meetings with Mr. Epstein
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Connected Entities(20 of 102)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
7 docs7 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
6 docs6 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
6 docs6 co-mentions
Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
5 docs5 co-mentions
Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
5 docs5 co-mentions
JD
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
5 docs5 co-mentions
JS
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley
4 docs4 co-mentions
Ghislane Corp.
OrganizationOrganization referenced in documents
4 docs4 co-mentions
BR
Bruce E. Reinhart
PersonFederal magistrate judge in Southern District of Florida, presided over Epstein case proceedings
4 docs4 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
4 docs4 co-mentions
Jeffrey Marc Herman
PersonAttorney representing victims in the Jeffrey Epstein case
4 docs4 co-mentions
Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
4 docs4 co-mentions
SK
Spencer Kuvin
PersonAmerican lawyer based in Florida (born 1969)
4 docs4 co-mentions
Kenneth Marra
PersonAmerican judge
4 docs4 co-mentions
IG
Isidro Manuel Garcia
PersonPerson referenced in documents
4 docs4 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
4 docs4 co-mentions
Searcy Denney Scarola Barnhart & Shipley
OrganizationFlorida plaintiffs law firm
3 docs3 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
3 docs3 co-mentions
JA
Jose Alessi
PersonArgentinian basketball player
3 docs3 co-mentions
RW
Richard Horace Willits
PersonLawyer and former federal prosecutor, represented Epstein in NPA negotiations
3 docs3 co-mentions