11
Total Mentions
11
Documents
199
Connected Entities
Organization referenced in documents
EFTA00065065
to subpoenas 6(e) Contains information and documents subject to investigative privilege Box #1 P-002247 Thru P-002265 File folder entitled "JEGE & Hyperion from Goldberger OLY-46 & OLY-47" containing documents received in response to subpoenas 6(e) Contains information and documents subject to inve
EFTA00066350
lders: JEGE, Inc.; NES, LLC EFTA00066358 Epstein Corporate Records OLY-51, OLY-52, OLY-53, OLY-54 (red folder) Colonial Bank (green file folder) JEGE & Hyperion from Goldberger OLY-46 & 0LY-47 (file folder) Box 19: Research re JE websites (file folder) Victim Civil Suits (file folder) NY AUSA) - (file fol
EFTA00104265
to subpoenas 6(e) Contains information and documents subject to investigative privilege Box #1 P-002247 Thru P-002265 File folder entitled "JEGE & Hyperion from Goldberger OLY-46 & OLY-47" containing documents received in response to subpoenas 6(e) Contains information and documents subject to inve
EFTA00191199
to subpoenas 6(e) Contains information and documents subject to investigative privilege Box #1 P-002247 Thru P-002265 File folder entitled "JEGE & Hyperion from Goldberger OLY-46 & OLY-47" containing documents received in response to subpoenas 6(e) Contains information and documents subject to inve
EFTA00194822
ords (redwell) with folders: JEGE, Inc.; NES, LLC Epstein Corporate Records M-51,1.1-52, M-53, M-54 (red folder) Colonial Bank (green file folder) JEGE & Hyperion from M-46 & M-47 (file folder) Box 5: Research re JE websites (file folder) Victim Civil Suits (file folder) (NY AUSA) - (file folder) (file fo
EFTA00211385
to subpoenas 6(e) Contains information and documents subject to investigative privilege Box #1 P-002247 Thru P-002265 File folder entitled "JEGE & Hyperion from Goldberger OLY-46 & OLY-47" containing documents received in response to subpoenas 6(e) Contains information and documents subject to inve
EFTA00223825
to subpoenas 6(e) Contains information and documents subject to investigative privilege Box #1 P-002247 Thru P-002265 File folder entitled "JEGE & Hyperion from Goldberger OLY-46 & OLY-47" containing documents received in response to subpoenas 6(e) Contains information and documents subject to inve
EFTA00583886
4 See, e.g., Privilege Log (DE2I2-1) at 2 (documents responsive to grand jury subpoena served on JP Morgan Chase); 3 ("Epstein corporate records," "JEGE & Hyperion"); 4 ("indictment preparation binder," "witness/victim" interviews, flight manifests); 5 ("Summary of Sexual Activity," chart entitled "Brought to
EFTA00185206_sub_002 - EFTA00185206_200
to subpoenas 6(e) Contains information and documents subject to investigative privilege Box #1 P-002247 Thru P-002265 File folder entitled "JEGE & Hyperion from Goldberger OLY-46 & OLY-47" containing documents received in response to subpoenas 6(e) Contains information and documents subject to inve
EFTA00086375_sub_001 - EFTA00086375_100
to subpoenas 6(e) Contains information and documents subject to investigative privilege Box #1 P-002247 Thru P-002265 File folder entitled "JEGE & Hyperion from Goldberger OLY-46 & OLY-47" containing documents received in response to subpoenas 6(e) Contains information and documents subject to inve
EFTA00191264_sub_002 - EFTA00191264_132
to subpoenas 6(e) Contains information and documents subject to investigative privilege Box #1 P-002247 Thru P-002265 File folder entitled "JEGE & Hyperion from Goldberger OLY-46 & OLY-47" containing documents received in response to subpoenas 6(e) Contains information and documents subject to inve

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

United States
LocationCountry located primarily in North America

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

FedEx
OrganizationAmerican multinational delivery services company
New York Trip
LocationLocation referenced in documents
Colonial Bank Records
OrganizationOrganization referenced in documents
Summary Chart
PersonPerson referenced in documents
Colonial Bank
OrganizationCompany
Past Employees
OrganizationOrganization referenced in documents
State Court
OrganizationState court
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
OLY-54
OrganizationOrganization referenced in documents

Kenneth Marra
PersonAmerican judge

Ken Starr
PersonAmerican judge and educational administrator (1946–2022)
OLY-53
OrganizationOrganization referenced in documents
EPSTEIN CORP'S
OrganizationOrganization referenced in documents
Office Criminal Case File
OrganizationOrganization referenced in documents
Response to Motion of
OrganizationOrganization referenced in documents
Response to Motion to Quash
OrganizationOrganization referenced in documents