6
Total Mentions
6
Documents
21
Connected Entities
Organization referenced in documents
EFTA00206900
on and party to USAO-SDFLA Non-Prosecution Agreement • Lilly Ann Sanchez, Counsel For Epstein • Jack Goldberger, Counsel for Epstein Palm Beach Florida Police Department Subject: Jane Does I U.S. (re Jeffrey Epstein) - Litigation Hold Importance: High « File: Re.Jeffrey Epstein.Jane Does U.S. - 11.2.2010 JAW Lit Ho
EFTA00304713
racy up to the present time. 25. In 2005, Defendant Epstein and numerous co-conspirators within the enterprise were the subjects of a Palm Beach, Florida Police Department criminal investigation which revealed that Defendant Epstein had engaged in sexual activities with dozens of young teenage children. Each child was
EFTA00285423
racy up to the present time. 25. In 2005, Defendant Epstein and numerous co-conspirators within the enterprise were the subjects of a Palm Beach, Florida Police Department criminal investigation which revealed that Defendant Epstein had engaged in sexual activities with dozens of young teenage children. Each child was
EFTA00313640
racy up to the present time. 25. In 2005, Defendant Epstein and numerous co-conspirators within the enterprise were the subjects of a Palm Beach, Florida Police Department criminal investigation which revealed that Defendant Epstein had engaged in sexual activities with dozens of young teenage children. Each child was
EFTA00596325
scheme up to the present time. 25. In 2005, Defendant Epstein and numerous co-conspirators within the enterprise were the subjects of a Palm Beach, Florida Police Department criminal investigation which revealed that Defendant Epstein had engaged in sexual activities with dozens of young teenage children. Each child was
EFTA00615939
and participants. 24. In 2005, Defendant Epstein and numerous co-conspirators within the venture and enterprise were the subjects of a Palm Beach, Florida Police Department criminal investigation which revealed that Defendant Epstein had engaged in 9 EFTA00615947 Case 1:17-cv-00616-JGK Document 45 Filed 06/05/17 Pag

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

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

New York
LocationMost populous city in the United States
the Southern District
LocationFederal judicial district in New York City

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

David Boies
PersonAmerican lawyer and chairman

Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas

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

Meredith Schultz
PersonLiberal arts women's college in Raleigh, North Carolina, United States
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Boies Schiller & Flexner LLP
OrganizationLaw firm representing Epstein victims
Alex Boies
PersonName reference in documents

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

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

Paul Cassell
PersonUnited States federal judge
J. Stanley Pottinger
PersonAmerican novelist and lawyer (1940–2024)
FISTOS & LEHRMAN
OrganizationLaw firm (Fistos & Lehrman)
Jaffe
PersonSurname reference in Epstein financial and legal documents

Weissing
PersonSurname reference in Epstein financial documents, likely JP Morgan banking staff