
189
Total Mentions
184
Documents
7,093
Connected Entities
Ambiguous surname - refers to multiple people in Epstein documents
Martinez appears 189 times in the Epstein files, but the vast majority are incidental: legal case citations (Chavez v. Martinez), news article bylines (journalists named Martinez), routine prison logs, and unrelated criminal cases that happen to appear in the same document collections.
The mentions fall into distinct categories with no connection to Epstein: (1) Legal citations like 'Chavez v. Martinez' and 'Clark v. Martinez' appearing in court briefs; (2) Journalist bylines from news articles (Milwaukee Journal Sentinel, New York Times, ABC News) covering unrelated topics like ransomware, FedEx shootings, and Fort Hood reviews; (3) Routine prison staff logs showing 'Martinez, A' among corrections officers; (4) One maritime record showing 'Martinez, Segundo' as a deceased watercraft owner in Miami-Dade County. There is no evidence these individuals had any relationship with Jeffrey Epstein — they appear in the same document repository simply because the DOJ released millions of pages from various investigations and news monitoring.
EFTA00201190
rther evidenced by Count XXXI — "Sexual Battery" where Plaintiff reincorporates each of the 30 counts and seeks the identical "actual damages." In Martinez v. White, supra, the defendants sought to dismiss plaintiffs' 18 U.S.C. §2255 action based on forum non conveniens. The Northern District of Califor
the "predicate acts" specifically identified in §2255. "18 U.S.C. §2255 gives victims of sexual conduct who are minors a private right of action." Martinez v. White, 492 EFTA00201194 Case 9:08-cv-80811-KAM Document 47 Entered on FLSD Docket 03/12/2009 Page 6 of 21 C.M.A. v. Epstein, et al. Page 6
EFTA00296005
rs as a moody kid obsessed with death in a quirky relationship with luminous Mia Wasikowska. Ron Howard's pregnant daughter Bryce produces. At the Martinez beach, the Independent Filmmaker Project and Calvin Klein party is being hosted by Francisco Costa and IFP's Joana Vicente. The event honors women i
ayed's son because he was a Muslim. The film is banned in England. The Weinstein Company throws a packed cocktail party for buyers and media at the Martinez to showcase the clip reel for their 2011 slate. Victoria Parker greets me. COO David Glasser introduces Harvey Weinstein who describes Quentin Tara
EFTA00222813
ecoverable on a "per violation" or "per incident" basis. The Plaintiff's position on §2255 puts a strained interpretation with an absurd result. In Martinez v. White, supra, the defendants sought to dismiss plaintiffs' 18 U.S.C. §2255 action based on forum non conveniens. The Northern District of Califor
ion." EFTA00222830 Case 9:09-cv-80469-KAM Document 13 Entered on FLSD Docket 05/06/2009 Page 19 of 29 Jane Doe II v. Epstein, et al. Page 19 Martinez v. White 492 F.Supp.2d 1186, 1188 (N.D. Cal. 2007), (emphasis added). 18 U.S.C.A. §2255 "merely provides a cause of action for damages in 'any appro
EFTA00073493
"encompass the entire criminal investigatory process," but rather "at the very least requires the initiation of legal proceedings." P M()Chavez it Martinez, 538 U.S. 760, 766, 123 S.Ct. 1994, 155 L.Ed.2d 984 (2003). Notably, in so holding, the Court drew on longstanding tradition, citing its now nearl
n legal parlance the judicial-case connotation is undoubtedly primary." Maj. Op. at 1207. As to the term "case," even the Majority cites Chavez v. Martinez, 538 U.S. 760, 766, 123 S. Ct. 1994, 2000-01, 155 L.Ed.2d 984 (2003), which supports my conclusion that the CVRA's conferral right attaches pre- cha
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enry stars as a moody kid obsessed with death in a quirky relationship with luminous Mia Wasikowska. RENT pregnant daughter Bryce produces. At the Martinez beach, the Independent Filmmaker Project and Calvin Klein party is being hosted by Francisco Costa and IFP's Joana Vicente. The event honors women i
ayed's son because he was a Muslim. The film is banned in England. The Weinstein Company throws a packed cocktail party for buyers and media at the Martinez to showcase the clip reel for their 2011 slate. Victoria Parker greets me. COO David Glasser introduces Harvey Weinstein who describes Quentin Tara
EFTA00091875
1978) passim United States v. Jackson, 562 F.2d 789 (D.C. Cir. 1977) 5 United States v. Lewis, 626 F.2d 940 (D.C. Cir. 1980) 6 United States v. Martinez, Nos. S2 92 Cr. 839 (SWK), 1993 WL 322768 (S.D.N.Y. Aug. 19, 1993) 4, 7 United States v. Mitan, No. CRIM.A 08-760-01, 2009 WL 2328870 (E.D. Pa. Ju
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ed, such publicity may cause further harassment or embarrassment, and other alleged victims of sex crimes may be deterred from coming forward. See, Martinez, 17 CR 281, (E.D.N.Y. 2017), Docket No. 34. Limiting the disclosure of alleged victims' identities in this case furthers these important interests
EFTA00087185
ed, such publicity may cause further harassment or embarrassment, and other alleged victims of sex crimes may be deterred from coming forward. See, Martinez, 17 CR 281, (E.D.N.Y. 2017), Docket No. 34. Limiting the disclosure of alleged victims' identities in this case furthers these important interests
EFTA00102257
M USA v. Zeller 19-CR.252 Sentencing Oetken TM 706 7/25/19 3:00 PM USA v. Perez 19-a-297 PTC Engelmayer TM 1305 7/25/19 3:30 PM USA v. Martinez Oil-CR-48d9 Oral Areument Rakoff OPM 148 7 Z 19 4:00 PM PART ONE Abrams TM 1506 7/26/19 9:00AM Spray Morel.. LLC v. Hudson Outerwear Inc
EFTA00100180
uces support for prisoner halfway houses - Reuters Page 7 of 13 "From our perspective, these facilities are not only useful - they are essential," Martinez said. Editing by Kevin Drawbaugh and Alden Bentley Our Standards: The Thomson Reuters 7trust Principles. MORE FROM REUTERS hfips://www.reuters.co
EFTA00078835
"case" as "a question contested before a court of justice"). This general understanding is equally applicable to criminal proceedings. In Chavez v. Martinez, 538 U.S. 760 (2005), the Supreme Court held that a criminal "case" — as distinct from an investigation — "at the very least requires the initiation
EFTA00109863
iguez, J Boats, B Leathern, It S Samuel, L III k$ Madison, C Solomon, S Findlay. g S Noel, T Teamoh, g S ANNUAL LEAVE Marmot J Singh, T Martinez. A Obi, J Richardson, 0 COP Noeilen, F Stone, T ""Change Records"" Post Spit Shft Officer Relieved Officers Now Status Relieving Officer
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ez, J Bon3La, B Leathern, k S Samuel, L Cale, k 3 Madison, C Solomon, S Findlay, g$ Noel, T Teamoh, g S ANNUAL LEAVE Marnigo, J Singh, T Martinez. A Obl. J Ftichardson, 0 COP Noe en, F Stone. T ""Change Record?'" Post Spit Sisk Officer Relieved Officers Now Status Relieving Officer
EFTA00135867
detain him for mental health reasons and seize his shotgun. The gun was not returned, officials say." The New York Times (4/18, Robertson, Watkins, Martinez, 20.6M) reports Hole's case "appeared, at first, to be exactly the kind of situation" that "so-called red flag laws, which allow the authorities to
EFTA00136607
h, Electronics. KSDK-TV <https://wwvv.ksdk.corn/article/news/local/romance-scam-indictment/63-90b80ae5-6a2f-41a7-87f1- 8a34d262c787> St. Louis (9/2, Martinez, 493K) reports from St. Louis, "Three St. Louis men have been charged with scamming women all over the country out of thousands of dollars in cash a
EFTA00099080
ed, such publicity may cause further harassment or embarrassment, and other alleged victims of sex crimes may be deterred from coming forward. See, Martinez, 17 CR 281, (E.D.N.Y. 2017), Docket No. 34. Limiting the disclosure of alleged victims' identities in this case furthers these important interests
EFTA00136313
tions and discrimination claims." ABC News <https://abcnews.go.com/Politics/army-ready-begin-broad-review-fort-hood-wake/story? id=72067393> (7/30, Martinez, Seyler, 2.97M) reports, "McCarthy announced the review two weeks ago following a meeting with members of the League of United Latin American Citize
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s) found Possible Employees - 0 current, 0 prior employees found Person Associates - 1 other person associates found NO. NAME ADDRESS ROLE 1. Martinez: Segundo ADeceased Miami-Dade County Watercraft Possible Connected Business - 0 businesses found Business Associates - 0 business associates fou
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exican Non-Negative Media: The Santa Fe New Mexican (New Mexico) Distributed by McClatchy-Tribune Business News July 4, 2014 Friday Reports show Martinez still has lopsided lead in race for campaign cash BYLINE: Steve Terrell, The Santa Fe New Mexican SECTION: NATIONAL POLITICAL NEWS LENGTH: 977 wor
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partment in 2005. He is assigned to the narcotics division and was relieved July 16, spokesman Kese Smith said. Several law enforcement sources said Martinez is being investigated for inappropriate conduct related to undercover operations and confidential informants, but officials have not yet provided a

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

United States
LocationCountry located primarily in North America

Julie K. Brown
PersonAmerican journalist

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Scarlett Johansson
PersonAmerican actress (born 1984)

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Joe Biden
Person46th President of the United States (2021–2025)

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

Michigan
LocationState of the United States of America

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

Colorado
LocationState of the United States of America

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

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents

Axios
OrganizationAmerican news and information company