10
Total Mentions
10
Documents
198
Connected Entities
Organization referenced in documents
EFTA00065065
cords analysis charts, victim/witness photographs, records, NCICs, and related materials for persons identified as Jane Does #15, 16, 17, 18, 19, Past Employees, Misc. Witnesses Work product 6(e) Contains information and documents subject to investigative privilege. Also contains information and docume
EFTA00066350
nifests (file folder) Recent Atty Notes (file folder) Ile folder) Summary of Sexual Activity (file folder) White binder with Victim information — Past Employees — White Binder with Victim Information — White binder with victim call records Box 10: Redwell with no label — contains (front section) Email titl
EFTA00104265
analysis charts, victim/witness photographs, DAVID records, NCICs, and related materials for persons identified as Jane Does #15, 16, 17, 18, 19, Past Employees, Misc. Witnesses Work product 6(e) Contains information and documents subject to investigative privilege. Also contains information and docume
EFTA00191199
analysis charts, victim/witness photographs, DAVID records, NCICs, and related materials for persons identified as Jane Does #15, 16, 17, 18, 19, Past Employees, Misc. Witnesses Work product 6(e) Contains information and documents subject to investigative privilege. Also contains information and docume
EFTA00194822
Notes (file folder) file folder) Summary of Sexual Activity (file folder) White binder with Victim information — (15), (16) (17), (18), (19), Past Employees — Misc Witnesses Flight Manifests White Binder with Victim Information --1(1), (2), (3), (4), 1(5), (6), BM (8) White binder with victim c
EFTA00211385
analysis charts, victim/witness photographs, DAVID records, NCICs, and related materials for persons identified as Jane Does #15, 16, 17, 18, 19, Past Employees, Misc. Witnesses Work product 6(e) Contains information and documents subject to investigative privilege. Also contains information and docume
EFTA00223825
analysis charts, victim/witness photographs, DAVID records, NCICs, and related materials for persons identified as Jane Does #15, 16, 17, 18, 19, Past Employees, Misc. Witnesses Work product 6(e) Contains information and documents subject to investigative privilege. Also contains information and docume
EFTA00185206_sub_002 - EFTA00185206_200
analysis charts, victim/witness photographs, DAVID records, NCICs, and related materials for persons identified as Jane Does #15, 16, 17, 18, 19, Past Employees, Misc. Witnesses Work product 6(e) Contains information and documents subject to investigative privilege. Also contains information and docume
EFTA00086375_sub_001 - EFTA00086375_100
analysis charts, victim/witness photographs, DAVID records, NCICs, and related materials for persons identified as Jane Does #15, 16, 17, 18, 19, Past Employees, Misc. Witnesses Work product 6(e) Contains information and documents subject to investigative privilege. Also contains information and docume
EFTA00191264_sub_002 - EFTA00191264_132
analysis charts, victim/witness photographs, DAVID records, NCICs, and related materials for persons identified as Jane Does #15, 16, 17, 18, 19, Past Employees, Misc. Witnesses Work product 6(e) Contains information and documents subject to investigative privilege. Also contains information and docume
New York Trip
LocationLocation referenced in documents
Summary Chart
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Colonial Bank Records
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America

FedEx
OrganizationAmerican multinational delivery services company
JEGE & Hyperion
OrganizationOrganization referenced in documents
Colonial Bank
OrganizationCompany

Ken Starr
PersonAmerican judge and educational administrator (1946–2022)
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
OLY-53
OrganizationOrganization referenced in documents

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
OLY-54
OrganizationOrganization referenced in documents
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
State Court
OrganizationState court
NCICs
OrganizationOrganization referenced in documents

Kenneth Marra
PersonAmerican judge

Paul Cassell
PersonUnited States federal judge

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Office Criminal Case File
OrganizationOrganization referenced in documents