14
Total Mentions
14
Documents
1,519
Connected Entities
Location referenced in documents
EFTA00091013
2019-003549, EOUSA-2019-003550, EOUSA- 2019-00355Z EOUSA-2019-003553, and EOUSA-2019-003554 directed toward the United States Attorney's Offices for the District of New Mexico, Southern District of New York, District of the Virgin Islands, Southern District of Florida, and Northern District of Georgia res ectivel . We have
EFTA00104411
zalez, 93 F. App'x 268, 270 (2d Cir. 2004) (plea agreement explicitly stated that "the agreement binds only the United States Attorney's Office for the District of New Mexico"); United States v. Salameh, 152 F.3d 88, 119 (2d Cir. 1998) (plea agreement explicitly stated "[t]his agreement is limited to the United States Att
EFTA00137088
gn and the president's supporters." Opinion: Barr's Approach To Investigating Voter Fraud A "Terrible Idea." David Iglesias, former US Attorney for the District of New Mexico, writes in the Washington Post <https://www.washingtonpost.com/opinions/2020/11/11/david-iglesias-barr-dangerous-voter-fraud- investigation/> (11/11
EFTA00148318
ions hearing considers Tiffany Cunningham to be U.S. Circuit Judge for the Federal Circuit; Margaret Irene Strickland to be U.S. District Judge for the District of New Mexico; David Chipman to be Bureau of Alcohol, Tobacco, Firearms, and Explosives Director; Ur Mendoza Jaddou to be U.S. Citizenship and Immigration Servic
EFTA00148822
gn and the president's supporters." Opinion: Barr's Approach To Investigating Voter Fraud A "Terrible Idea." David Iglesias, former US Attorney for the District of New Mexico, writes in the Washington Post (11/11, 14.2M) that AG Barr's letter opening the door "for federal prosecutors to launch criminal probes of election
EFTA00161554
ions hearing considers Tiffany Cunningham to be U.S. Circuit Judge for the Federal Circuit; Margaret Irene Strickland to be U.S. District Judge for the District of New Mexico; David Chipman to be Bureau of Alcohol, Tobacco, Firearms, and Explosives Director; Ur Mendoza Jaddou to be U.S. Citizenship and Immigration Servic
EFTA00184099
ion and Obscenity Section, the U.S. Attorney's Offices for the Southern District and Middle District of Florida, the Southern District of New York, the District of New Mexico, and the District of the U.S. Virgin Islands, and the Federal Bureau of Investigation), the Federal Aviation Administration, the Bureau of Immigrati
EFTA00210518
ion and Obscenity Section, the U.S. Attorney's Offices for the Southern District and Middle District of Florida, the Southern District of New York, the District of New Mexico, and the District of the U.S. Virgin Islands, and the Federal Bureau of Investigation), the Federal Aviation Administration, the Bureau of Immigrati
EFTA00210529
ion and Obscenity Section, the U.S. Attorney's Offices for the Southern District and Middle District of Florida, the Southern District of New York, the District of New Mexico, and the District of the U.S. Virgin Islands, and the Federal Bureau of Investigation), the Federal Aviation Administration, the Bureau of Immigrati
EFTA00210544
ion and Obscenity Section, the U.S. Attorney's Offices for the Southern District and Middle District of Florida, the Southern District of New York, the District of New Mexico, and the District of the U.S. Virgin Islands, and the Federal Bureau of Investigation), the Federal Aviation Administration, the Bureau of Immigrati
EFTA00211026
ion and Obscenity Section, the U.S. Attorney's Offices for the Southern District and Middle District of Florida, the Southern District of New York, the District of New Mexico, and the District of the U.S. Virgin Islands, and the Federal Bureau of Investigation), the Federal Aviation Administration, the Bureau of Immigrati
EFTA01656108
ombe both to be a United States District Judge for the Northern District of New York Sarah Morgan Davenport to be United States District Judge for the District of New Mexico Tiffany Rene Johnson to be United States District Judge for the Northern District of Georgia, Keli Marie Neary, to be United States District Judge f
EFTA01658773
gn and the president's supporters." Opinion: Barr's Approach To Investigating Voter Fraud A "Terrible Idea." David Iglesias, former US Attorney for the District of New Mexico, writes in the Washington Post EFTA01658779 (11/11, 14.2M) that AG Barr's letter opening the door "for federal prosecutors to launch criminal pro
EFTA00191264_sub_002 - EFTA00191264_132
friends on that island, so the District of the Virgin Islands also would have jurisdiction. also reported frequent sexual activity with Epstein in the District of New Mexico and the Central District of California. In both of those Districts there is evidence (from or other witnesses) of Epstein engaging in illegal sexu

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
the Southern District
LocationFederal judicial district in New York City

United States
LocationCountry located primarily in North America

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

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

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
the Federal Aviation Administration
OrganizationFederal Aviation Administration

Scarlett Johansson
PersonAmerican actress (born 1984)

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

Julie K. Brown
PersonAmerican journalist

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

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

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

North Carolina
LocationState of the United States of America

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company
Maria Farmer
PersonAmerican visual artist
Leon Black
PersonAmerican billionaire businessman (born 1951)

Dennis
PersonFirst name reference to multiple individuals in Epstein documents

Joe Biden
Person46th President of the United States (2021–2025)