
695
Total Mentions
693
Documents
4,039
Connected Entities
City in Palm Beach County, Florida
EFTA00780968
18 OWDVVT - Flight B 2 871 Minsk to Gene 1 hour va Sun 16 Dec 2018 1210/1255 Sun 16 D ec 2018 CFXIRK - Flight B6 461 New York La Gu ardia to West Palm B each Sun 16 Dec 201 8 0730/1023 Sun 16 Dec 2018 REMPET - Flight L H 694 Frankfurt to T 4 hours el Aviv Yafo Sun 16 Dec 2018 1405/1910 Sun
Avi 10 hours v Yafo Sun 16 Dec 2 018 1620/0935 Mon 17 Dec 2018 10 hours 2 hours 2 hours Flight to Tel Aviv (UA 90) NWYXJL - Flight U A 1935 West Palm B each to Newark Sun 16 Dec 2018 1840/21 30 Sun 16 Dec 2018 NWYXJL - Flight U A 1935 West Palm B each to Newark Sun 16 Dec 2018 1840/21 30 Su
EFTA00781003
rs 3 hours Flight to West Palm B Newark EWR each (DL 2459) Flight to New York Ci ty (DL 2400) EFZHLH - Flight DL 2459 New York La G uardia to West Palm B each Wed 16 Jan 2019 1550/1908 Wed 16 Ja n 2019 TOYDDE - Flight DL 262 New York to Pan 7 hours s Wed 16 Jan 2019 17 56/0720 Thu 17 Jan 2 01
n _ America/New_York Madrid MAD America/New_York Flight to New York Ci 4 hours Phoenix PHX ty (AA 2339) 3 hours 2 hours 3 hours Flight to West Palm B Newark EWR each (DL 2459) Flight to New York Ci ty (DL 2400) EFZHLH - Flight DL 2459 New York La G uardia to West Palm B each Wed 16 Jan 201
EFTA00067124
ted States v. Epstein, 2018R01618, an investigation relating to enticement of minors for sexual activity, for two days of meetings and interviews in West Palm Beach and/or Fort Lauderdale, Florida. As of now we're hoping to fly down next Wednesday night and return on Saturday. Please let us know if any o
EFTA00071486
ted States v. Epstein, 2018R01618, an investigation relating to enticement of minors for sexual activity, for two days of meetings and interviews in West Palm Beach and/or Fort Lauderdale, Florida. As of now we're hoping to fly down next Wednesday night and return on Saturday. Please let us know if any o
EFTA00071483
ted States v. Epstein, 2018R01618, an investigation relating to enticement of minors for sexual activity, for two days of meetings and interviews in West Palm Beach and/or Fort Lauderdale, Florida. As of now we're hoping to fly down next Wednesday night and return on Saturday. Please let us know if any o
EFTA00074398
ted States v. Epstein, 2018R01618, an investigation relating to enticement of minors for sexual activity, for two days of meetings and interviews in West Palm Beach and/or Fort Lauderdale, Florida. As of now we're hoping to fly down next Wednesday night and return on Saturday. Please let us know if any o
EFTA00074460
ted States v. Epstein, 2018R01618, an investigation relating to enticement of minors for sexual activity, for two days of meetings and interviews in West Palm Beach and/or Fort Lauderdale, Florida. As of now we're hoping to fly down next Wednesday night and return on Saturday. Please let us know if any o
EFTA00082702
ted States v. Epstein, 2018R01618, an investigation relating to enticement of minors for sexual activity, for two days of meetings and interviews in West Palm Beach and/or Fort Lauderdale, Florida. As of now we're hoping to fly down next Wednesday night and return on Saturday. Please let us know if any o
EFTA00078993
nd 2007, defendant Jeffrey Epstein (a billionaire with significant political connections) sexually abused more than 30 minor girls at his mansion in West Palm 2 The Court should accept all these facts as true for reasons the victims explain in their contemporaneously-filed Jane Doe #1 and Jane Doe #2's Mo
EFTA00081381
ted States v. Epstein, 2018R01618, an investigation relating to enticement of minors for sexual activity, for two days of meetings and interviews in West Palm Beach and/or Fort Lauderdale, Florida. As of now we're hoping to fly down next Wednesday night and return on Saturday. Please let us know if any ot
EFTA00081374
A request. Also held by the FBI in a separate collection of Epstein case materials at HQ. Physically looked through the FBI's hard copy documents in West Palm. Identical to the electronic holdings. Also collected through MAD all emails from individuals at HQ whoplayed a role in reviewing and considering th
EFTA00081389
ted States v. Epstein, 2018R01618, an investigation relating to enticement of minors for sexual activity, for two days of meetings and interviews in West Palm Beach and/or Fort Lauderdale, Florida. As of now we're hoping to fly down next Wednesday night and return on Saturday. Please let us know if any ot
EFTA00081386
ted States v. Epstein, 2018R01618, an investigation relating to enticement of minors for sexual activity, for two days of meetings and interviews in West Palm Beach and/or Fort Lauderdale, Florida. As of now we're hoping to fly down next Wednesday night and return on Saturday. Please let us know if any ot
EFTA00081383
ted States v. Epstein, 2018R01618, an investigation relating to enticement of minors for sexual activity, for two days of meetings and interviews in West Palm Beach and/or Fort Lauderdale, Florida. As of now we're hoping to fly down next Wednesday night and return on Saturday. Please let us know if any ot
EFTA00082233
ted States v. Epstein, 2018R01618, an investigation relating to enticement of minors for sexual activity, for two days of meetings and interviews in West Palm Beach and/or Fort Lauderdale, Florida. As of now we're hoping to fly down next Wednesday night and return on Saturday. Please let us know if any o
EFTA00074455
ted States v. Epstein, 2018R01618, an investigation relating to enticement of minors for sexual activity, for two days of meetings and interviews in West Palm Beach and/or Fort Lauderdale, Florida. As of now we're hoping to fly down next Wednesday night and return on Saturday. Please let us know if any o
EFTA00089817
ted States v. Epstein, 2018R01618, an investigation relating to enticement of minors for sexual activity, for two days of meetings and interviews in West Palm Beach and/or Fort Lauderdale, Florida. As of now we're hoping to fly down next Wednesday night and return on Saturday. Please let us know if any o
EFTA00089841
ted States v. Epstein, 2018R01618, an investigation relating to enticement of minors for sexual activity, for two days of meetings and interviews in West Palm Beach and/or Fort Lauderdale, Florida. As of now we're hoping to fly down next Wednesday night and return on Saturday. Please let us know if any o
EFTA00090101
d is working on a second discovery production of electronic materials in the coming month. The team is also working with the USAO-SDFL, OPR and the West Palm Beach Police Department among other sources to obtain and review materials relevant to the prior investi ation. Additionally, the team is in the proc
EFTA00067128
ted States v. Epstein, 2018R01618, an investigation relating to enticement of minors for sexual activity, for two days of meetings and interviews in West Palm Beach and/or Fort Lauderdale, Florida. As of now we're hoping to fly down next Wednesday night and return on Saturday. Please let us know if any o

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

United States
LocationCountry located primarily in North America

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

Palm Beach
LocationTown in Palm Beach County, Florida, United States

Kenneth Marra
PersonAmerican judge

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
Leon Black
PersonAmerican billionaire businessman (born 1951)

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

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Southern District
LocationFederal judicial district in New York City
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
the Southern District
LocationFederal judicial district in New York City

Palm Beach County
LocationCounty in Florida, United States of America

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