14
Total Mentions
14
Documents
111
Connected Entities
Organization referenced in documents
EFTA00058418
1 EFTA00058419 10/29121. 10.54 AM SONY CM/ECF NextGen Version 1.6 Complaints None Plaintiff USA represented by Disposition U.S. Attorney's Office, Southern District of New York LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Designation: Assistant US Attorney SDNY States Attorney's Office LEAD ATTORNEY
EFTA00064194
Attorney, (Phonetic Sp. *00:32:42), Task Force Officer Detective (Phonetic Sp. *00:32:45), and Special Agent , at the United States Attorney's Office, Southern District of New York, 1 St. Andrew Plaza, New York, New York. During the interview, provided the following details." Does that all sound correct so far?
EFTA00080578
appearance is not required if the re uested records are (1) produced by on or before the return date to Assistant U.S. Attorney at: U.S. Attorney's Office, Southern District of New York, 1 St. Andrew's Plaza, New York, NY 10007, telephone: or via email at and (2) accompanied by an executed copy of the attached Declarat
EFTA00085057
appearance is not required if the re uested records are (1) produced by on or before the return date to Assistant U.S Attorney at: U.S. Attorne 's Office, Southern District of New York, 1 St. Andrew's Plaza, New York, NY 10007, telephone: or via email at and (2) accompanied by an executed copy of the attached Decla
EFTA00088596
appearance is not required if the re uested records are (1) produced by on or before the return date to Assistant U.S. Attorney at: U.S. Attome 's Office, Southern District of New York, 1 St. Andrew's Plaza, New York, NY 10007, telephone: or via email at and (2) accompanied by an executed copy of the attached Declarat
EFTA00092639
appearance is not required if the re uested records are (1) produced by on or before the return date to Assistant U.S. Attorney at: U.S. Attorney's Office, Southern District of New York, 1 St. Andrew's Plaza, New York, NY 10007, telephone: or via email at and (2) accompanied by an executed copy of the attached Declarat
EFTA00103451
Level germinated) None Complaints None Plaintiff USA SONY CMIECF NextGen Version 1.2 represented by Disposition Disposition U.S. Attorney's Office, Southern District of New York I St. Andrew's Plaza PRO HAC VICE ATTORNEY TO BE NOTICED Designation: Assistant US Attorney United States Attorney's Office, SDNY
EFTA00189811
sh to make a request for information, you may contact our office at 305-961-9001, or you may send a written inquiry to the United States Attorney's Office, Southern District of Flonda, 99 NE 4th Street, Miami, F'. 33132. http://www.usdoj.gov/usao/f1s/PressReleases/090610-01.html 6/11/2009 EFTA00189812 Campos, Cyndee
EFTA00269675
discussing the topic with the two male detectives. The interviewing agents provided with a Victim/Witness letter from the United States Attorney's Office, Southern District of Florida. (Overall Document Classification Required) 3 EFTA00269677 (Overall Document Classification Required) Title: (U//F000) INTERVIEW OF
EFTA00605732
n told that they weren't ready yet. Cassell said the documents number 500 pages. In an email, Annette Castillo, spokeswoman for the U.S. Attorney's Office, Southern District of Florida, said the office couldn't comment. bsclarksotatribune.com 561-243-6609 or Twitter @BrettClarkson._ 5/2/2014 EFTA00605740 Victims win
EFTA00063136_sub_001 - EFTA00063136_100
, (Phonetic Sp. 3 *00:32:42), Task Force Officer Detective 4 (Phonetic Sp. *00:32:45), and 5 Special Agent-, at the United 6 States Attorney's Office, Southern District of 7 New York, 1 St. Andrew Plaza, New York, New 8 York. During the interview, provided 9 the following details." Does that all sound 10 correct
EFTA00141893_sub_001 - EFTA00141893_100
(Phonetic Sp. 3 *00:32:42), Task Force Officer Detective 4 (Phonetic Sp. *00:32:45), and 5 Special Agent , at the United 6 States Attorney's Office, Southern District of 7 New York, 1 St. Andrew Plaza, New York, New 8 York. During the interview, provided 9 the following details." Does that all sound 10 cor
EFTA00191264_sub_001 - EFTA00191264_100
n told that they weren't ready yet. Cassell said the documents number 500 pages. In an email, Annette Castillo, spokeswoman for the U.S. Attorney's Office, Southern District of Florida, said the office couldn't comment. bsclarksonetribune.cont, 561-243-6609 or Twitter @BrettClarkson http://www.sun-sentinel.com/news/pal
discussing the topic with the two male detectives. The interviewing agents provided with a Victim/Witness letter from the United States Attorney's Office, Southern District of Florida. and . Accordin introduced and to Epstein. believed had sex with Epstein. explained did not previously provide a complete accoun
Page: EFTA02857863_p185 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
the Southern District
LocationFederal judicial district in New York City

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

Plaza
OrganizationCanadian R&B singer, songwriter and producer

United States
LocationCountry located primarily in North America

Foley Square
LocationStreet intersection in Manhattan, New York

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Leon Black
PersonAmerican billionaire businessman (born 1951)

South
LocationDirectional region of the United States

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Palm Beach County
LocationCounty in Florida, United States of America

the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases
Martin Weinberg
PersonAmerican attorney (born 1946)
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
City of New York
LocationCity in New York, United States
St. Andrew's
OrganizationEpiscopal school or church referenced in documents

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

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

El Brillo
LocationStreet in Palm Beach, Florida