110
Total Mentions
110
Documents
1,138
Connected Entities
Circuit court
EFTA00179486
uiry/ArrestInquiryNiewArrest?id=160128998ck1=8d3f38... 10/13/2016 EFTA00179487 Filing #-E-Filed 04/12/2016 02:51:08 PM CASE NUMBER DIVISION IN THE CIRCUIT COURT OF THE THIRTEENTH JUDICIAL CIRCUIT OF THE STATE OF FLORIDA IN AND FOR HILLSBOROUGH COUNTY CIRCUIT CRIMINAL DIVISION APR 1 2016 , SPRING Term, 20
EFTA01304656
. R C 0 153497 SDNY_GM_00 172569 CONFIDENTIAL EFTA_00194225 EFTA01304656 Dec 13 2005 3:24PM PRLM BERCH POLICE 5618385491 P • 2 15Mil IN THE CIRCUIT COURT OF THE FIFIF,ENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA NO. 05-625 PBPD Case #05-3
EFTA01334030
AFFIDAVIT AND APPLICATION FOR SEARCH WARRANT IN THE CIRCUIT COURT IN AND FOR PALM BEACH COUNTY, FLORIDA THE STATE OF FLORIDA, ) COUNTY OF PALM BEACH ) BEFORE ME: Honorable Judge Laura Johnson in and for Palm Be
EFTA00208185
06/06/2012 Page 7 of 22 JEFFREY EPSTEIN, Plaintiff, vs. SCOTT ROTHSTEIN, individually, and BRADLEY J, F.DWARDS, individually. Defendants. IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 502009CA040800XXXXMBAG PLAINTIFF'S AMENDED MOTION TO COMPEL DISC
EFTA00222525
ed on FLSD Docket 03/25/2009 Page 1 of 1 INDICTMENT A TRUE BILL .#031;zet- L. IN THE NAME OF AND BY THE AUTHORITY OF THE STATE OF FLORIDA -; IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT OF THE STATE OF FLORIDA For Palm Beach County, at the Spring Term thereof, in the year of our Lord Two Thousand a
EFTA00223241
Date EFTA00223244 Dec-0/-07 04:66ps Eros-Fowler-White Burnett T-666 P.004/004 F-916 STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL aRcurrox AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 2006CF009454A1OC NOTICE OF BEARING PLEASE TAKE NOTICE that the
EFTA00234224
TA00234249 Case 9:08-cv-80804-KAM ent 1 Entered on FLSD Docket 07/21/2008 Page 27 of 100 nsor & Associates Ker.onanp and Transcripnca. Inc IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 2006 CF09454AXX STATE OF FLORIDA, - vs- JEFFREY EPSTEIN, Defend
EFTA00257840
uding this page 2 Date: 06-27-08 345 South County Roan. Palm Beach, Flonda. 33480 EFTA00257841 FL. BAR NO. 0776726 Assistant State Attorney IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, STATE OF FLORIDA CRIMINAL DIVISION "W" (LB) cF 9 3gj STATE OF FLORIDA ARISES FRO
EFTA00260018
.....,—....c2 ..-• ....psre., —a :Itc-es Defendant. r - 1: , / --,,--c " i— re ., fl AGREED ORDER CONTINUING CASE DISPOSITION .ii I'. IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502006CF009454AXXMB ' • 4..-, -•••' 75; Based upon the agr
EFTA00260223
6 4' 4r- \Ad •‘,. EFTA00260227 '21/ /21-20C FRON Lt. :E5 ND. FAX NO. : Apr. lj 2003 €1:27P1 P2 DUCES TECUM: ANY TELEPHONE NUMBE41111. IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT. IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) TO: SUBPOENA COMPLIANCU BellSouth 't °wpm° Company
EFTA00260665
officer. 'Da UNIT SIGNATURE RECEIVED BY DATE/TIME RECEIVED CONTRIBUTOR'S CCPY EFTA00260674 AFFIDAVIT AND APPLICATION FOR SEARCH WARRANT IN THE CIRCUIT COURT IN AND FOR PALM BEACH COUNTY, FLORIDA THE STATE OF FLORIDA, ) COUNTY OF PALM BEACH ) BEFORE ME: Honorable Judge Laura Johnson in and for Palm Be
EFTA00260685
ted in good faith for the purpose of investigating crime 07/15/2005 FRI 14:38 ITX/RX NO 81581 Q 003 EFTA00260731 07/15/2025 15:43 SUE PAGE IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY,FLORIDA CRIMINAL DWISION O&368 STATE'S ATTORNEY SUBPOENA DUCES TECUM TO: T-MOBILE
EFTA00298949
LU/VII/GUIL 10:UO FAA 0010843*lb bLAKLI IMINACk WJVU1/411.10 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff(s), vs. S
EFTA00298946
VV•. VV.! JE vs. FREY EPSTEIN, Plaintiff(s), TT ROTHSTEIN, individually, DLEY J. EDWARDS, individually, and ,individually, Defendant(s). IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, LN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800)OOCXMBAG REOUEST TO PRODUCE TO JEFFREY EPSTEIN
EFTA00298999
JEFFREY EPSTEIN, Plaintiff, vs. SCOTT ROTHSTEIN, individually, and BRADLEY J, EDWARDS, individually. Defendants. IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 502009CA040800XxxxmBAG PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPST
EFTA00313313
AFFIDAVIT AND APPLICATION FOR SEARCH WARRANT IN THE CIRCUIT COURT IN AND FOR PALM BEACH COUNTY, FLORIDA THE STATE OF FLORIDA, ) COUNTY OF PALM BEACH ) BEFORE ME: Honorable Judge Laura Johnson in and for Palm Be
EFTA00283658
JEFFREY EPSTErN, Plaintiff(s), vs. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and L.M., individually, Defendant(s). IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXXAMAG MOTION FOR PROTECTIVE ORDER, OBJECTIONS
EFTA00292559
JEFFREY EPSTEIN, Plaintiff, vs. SCOTT ROTHSTEIN, individually, and BRADLEY J, EDWARDS, individually. Defendants. IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 502009CA040800XXXXMBAG PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPST
EFTA00589552
JEFFREY EPSTEIN, Plaintiff, VS. SCOTT ROTHSTEIN, individually, BRADLEY J, EDWARDS, Individually, and L.M., individually. Defendants. IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 502009CA040800XXXXMBAG PLAINTIFF'S RESPONSE TO DEFENDANT BRADLE
EFTA00176200
176203 Dec-01-01 04:50pa Fros-Fowler -White Burnett 3057000201 T-000 P.004/004 F-078 STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 2006C12009454/OCX NOTICE °FA:CAI:WO PLEASE TAKE NOTICE that

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

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Scott Rothstein
PersonAmerican criminal
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley
Maria Farmer
PersonAmerican visual artist
Atterbury
OrganizationLocation or entity referenced in documents

Weissing
PersonSurname reference in Epstein financial documents, likely JP Morgan banking staff
Goldberger & Weiss
OrganizationLaw firm based in Florida

George W. Bush
PersonPresident of the United States from 2001 to 2009
Jaffe
PersonSurname reference in Epstein financial and legal documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Palm Beach Lakes Blvd
LocationBoulevard in West Palm Beach, Florida

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
Tonja Haddad Coleman
PersonFlorida attorney who represented Jeffrey Epstein in legal proceedings

Kenneth Marra
PersonAmerican judge
Marc S. Nurik
PersonDefense attorney who represented Jeffrey Epstein
Palm Beach Lakes Boulevard
LocationBoulevard in West Palm Beach, Florida

Palm Beach County
LocationCounty in Florida, United States of America