5
Total Mentions
5
Documents
98
Connected Entities
Organization referenced in documents
EFTA01263024
ealed (identift the person or describe the property to be seized): See Attached Affidavit and its Attachment A The basis for the search under Fed. IL Crim. P. 41(c) is (check one or more): X 0 evidence of a crime; Cl contraband, fruits of crime, or other items illegally possessed; O property designed
EFTA00178386_sub_003 - EFTA00178386_300
federal criminal law. Grand Jury proceedings are secret. Unauthorized disclosure of matters occurring before the grand jury is a violation of Fed. IL Crim. P 6(e), and may be punished as a contempt of court. I request that you acknowledge receipt of this letter by returning a signed copy to me. If you
EFTA00229916_sub_003 - EFTA00229916_277
230184 1 tvo", 77.—•-•— . • . i Case 9:08-cv-60736-KAM Document 60 Entered on FLSD Docket 04/07/2011 Page 3 of 10 before the grand jury." Fed. IL Crim. P. 6(e)(2)(B). Furthermore, court hearings and court records and orders must be sealed "to the extent and as long as necessary to prevent the unaut
EFTA00230494_sub_003 - EFTA00230494_277
230762 1 tvo", 77.—•-•— . • . i Case 9:08-cv-80736-KAM Document 60 Entered on FLSD Docket 04/07/2011 Page 3 of 10 before the grand jury." Fed. IL Crim. P. 6(e)(2)(B). Furthermore, court hearings and court records and orders must be sealed "to the extent and as long as necessary to prevent the unaut
EFTA01625438_email_005_sub_002 - EFTA01625438_372
ke out if previously paid or represented by private counsel. (Public Defender's Fees and Costs) pursuant to Section 938 29, Florida Statutes and Fb. IL Crim. P. 3.720(d)(1) and Local Administrative Order. (Minimum fee 4:43150.0) Is statuthily muutatk4 following notice of init.:sition and right to contest

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

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

United States
LocationCountry located primarily in North America
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
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Kenneth Marra
PersonAmerican judge
Leon Black
PersonAmerican billionaire businessman (born 1951)

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

Scarlett Johansson
PersonAmerican actress (born 1984)

Brady
PersonSurname reference in Epstein documents

Paul Cassell
PersonUnited States federal judge
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights

Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)
Sharon Churcher
PersonBritish journalist, investigated Epstein for Mail on Sunday
FISTOS & LEHRMAN
OrganizationLaw firm (Fistos & Lehrman)

the University of Utah
OrganizationPublic research university in Salt Lake City, Utah

Thomas Jefferson
PersonPresident of the United States from 1801 to 1809

Supreme Court
OrganizationHighest court of jurisdiction in the US

the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases