78
Total Mentions
78
Documents
275
Connected Entities
Organization referenced in documents
EFTA00082559
1746, I declare under penalty of perjury that the foregoing is true and correct to the best of my knowledge. /s_Jeremy Paduano Date: 12/30/19 (Signature of Records Custodian) Jeremy Paduano (Name of Records Custodian) EFTA00082561 Google LLC 1600 Amphitheatre Parkway Mountain View, California 94043 Google
EFTA00091931
1746, I declare under penalty of perjury that the foregoing is true and correct to the best of my knowledge. /s_Jeremy Paduano Date: 12/30/19 (Signature of Records Custodian) Jeremy Paduano (Name of Records Custodian) EFTA00091933 Goo le LLC Google Attachment A: Hash Values for Production Files (Google Re
EFTA01265487
nt to 28 U.S.C. § 1746, I declare under penalty of perjury that the foregoing is true and correct to the best of my knowledge. /s Date: 12/30/19 (Signature of Records Custodian) (Name of Records Custodian) CONFIDENTIAL SDNY_GM_00004775 EF1'A_001 1 8848 EFTA01265489 Google LLC 1600 Amphitheatre Parkway Moun
EFTA00170256
6, I declare under penalty of perjury that the foregoing is true and correct to the best of my knowledge. /s_Richard Daugherty Date: 1/15/2019 (Signature of Records Custodian) Richard Daugherty (Name of Records Custodian) USAO_002659 EFTA_00020569 EFTA00170257 Google LLC 1600 Amphitheatre Parkway Google
EFTA00186810
rrect. Date of execution: Place of execution: Signature: EFTA00186814 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00186815
EFTA00186804
rrect. Date of execution: Place of execution: Signature: EFTA00186808 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00186809
EFTA00186768
rrect. Date of execution: Place of execution: Signature: EFTA00186771 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00186772
EFTA00186779
ect. Date of execution: Place of execution: Signature: EFTA00186782 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00186783
EFTA00186862
rrect. Date of execution: Place of execution: Signature: EFTA00186865 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00186866
EFTA00186773
rrect. Date of execution: Place of execution: Signature: EFTA00186776 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00186777 Holland Knight October 19, 2006 Assistant United States Attorney U.S. Department of Justice Southern District of Flori
EFTA00186816
rect. Date of execution: Place of execution: Signature: EFTA00186820 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00186821 • Washington, D.C. 20530 U.S. Department of Justice Request for Financial Information (Authorization, Purchase Order,
EFTA00186795
rrect. Date of execution: Place of execution: Signature: EFTA00186799 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00186800 Washington, D.C. 20530 U.S. Department of Justice Request for Financial Information (Authorization, Purchase Order, Rec
EFTA00186906
orrect. Date of execution: Place of execution: Signature: EFTA00186910 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00186911
EFTA00186869
rrect. Date of execution: Place of execution: Signature: EFTA00186872 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00186873 Page I of I (USAFLS) t• From: (USAFLS) Sent: Wednesday, April 25, 2007 5:39 PM To: Subject: RE: Epstein Corporati
EFTA00186882
rrect. Date of execution: Place of execution: Signature: EFTA00186885 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00186886 GRAND JURY NON-DISCLOSURE NOTICE The attached subpoena duces tecum for records from your office is served upon you in co
EFTA00186839
rrect. Date of execution: Place of execution: Signature: EFTA00186850 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00186851 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Chase Bank USA, N.A. National Subpoena Processing 7610 W
EFTA00186912
orrect. Date of execution: Place of execution: Signature: EFTA00186915 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00186916
EFTA00186935
rrect. Date of execution: Place of execution: Signature: EFTA00186939 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00186940
EFTA00186900
rect. Date of execution: Place of execution: Signature: EFTA00186904 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00186905
EFTA00078172
f 2 EFTA00078179 4/2/2010 12:18:28 PM VZLC CT Verizon Security Page 9 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00078180 4/2/2010 12:18:28 PM VZLC CT Verizon Security Page 10 GRAND JURY NON-DISCLOSURE NOTICE The attached subpoena duces te
the Southern District
LocationFederal judicial district in New York City
South Flagler Drive
LocationStreet in Palm Beach, Florida

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)

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

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

United States
LocationCountry located primarily in North America

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
the Return of Service
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
WPB FL
OrganizationOrganization referenced in documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

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

the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement

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

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
DOCUMENTS
OrganizationOrganization referenced in documents