8
Total Mentions
8
Documents
103
Connected Entities
Organization referenced in documents
EFTA00065065
-1 Entered on FLSD Docket 07/19/2013 Page 9 of 23 Bates Range Description Privilege(s) Asserted Box #1 P-005557 Thru P-005576 U.S. Attorney's Office Criminal Case File Jacket containing file opening documents, expert witness payment documents Work product Deliberative process Box #1 P-005578 Thru P-005583 U
EFTA00104265
-1 Entered on FLSD Docket 07/19/2013 Page 9 of 23 Bates Range Description Privilege(s) Asserted Box #1 P-005557 Thru P-005576 U.S. Attorney's Office Criminal Case File Jacket containing file opening documents, expert witness payment documents Work product Deliberative process Box #1 P-005578 Thru P-005583 U
EFTA00191199
estigative privilege Page 8 of 23 EFTA00191221 Bates Range Description Privilege(s) Asserted Box #1 P-005557 Thru P-005576 U.S. Attorney's Office Criminal Case File Jacket containing file opening documents, expert witness payment documents Work product Deliberative process Box #1 P-005578 Thru P-005583 U
EFTA00211385
-1 Entered on FLSD Docket 07/19/2013 Page 9 of 23 Bates Range Description Privilege(s) Asserted Box #1 P-005557 Thru P-005576 U.S. Attorney's Office Criminal Case File Jacket containing file opening documents, expert witness payment documents Work product Deliberative process Box #1 P-005578 Thru P-005583 U
EFTA00223825
-1 Entered on FLSD Docket 07/19/2013 Page 9 of 23 Bates Range Description Privilege(s) Asserted Box #1 P-005557 Thru P-005576 U.S. Attorney's Office Criminal Case File Jacket containing file opening documents, expert witness payment documents Work product Deliberative process Box #1 P-005578 Thru P-005583 U
EFTA00185206_sub_002 - EFTA00185206_200
-1 Entered on FLSD Docket 07/19/2013 Page 9 of 23 Bates Range Description Privilege(s) Asserted Box #1 P-005557 Thru P-005576 U.S. Attorney's Office Criminal Case File Jacket containing file opening documents, expert witness payment documents Work product Deliberative process Box #1 P-005578 Thru P-005583 U
EFTA00086375_sub_001 - EFTA00086375_100
-1 Entered on FLSD Docket 07/19/2013 Page 9 of 23 Bates Range Description Privilege(s) Asserted Box #1 P-005557 Thru P-005576 U.S. Attorney's Office Criminal Case File Jacket containing file opening documents, expert witness payment documents Work product Deliberative process Box #1 P-005578 Thru P-005583 U
EFTA00191264_sub_002 - EFTA00191264_132
estigative privilege Page 8 of 23 EFTA00191372 Bates Range Description Privilege(s) Asserted Box #1 P-005557 Thru P-005576 U.S. Attorney's Office Criminal Case File Jacket containing file opening documents, expert witness payment documents Work product Deliberative process Box #1 P-005578 Thru P-005583 U
NCICs
OrganizationOrganization referenced in documents
Goldberger OLY-46 & OLY-47
OrganizationOrganization referenced in documents
JEGE & Hyperion
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
OLY-54
OrganizationOrganization referenced in documents
OLY-53
OrganizationOrganization referenced in documents
Colonial Bank Records
OrganizationOrganization referenced in documents
EPSTEIN CORP'S
OrganizationOrganization referenced in documents
Fed Ex Records
OrganizationOrganization referenced in documents
Summary Chart
PersonPerson referenced in documents
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Colonial Bank
OrganizationCompany
State Court
OrganizationState court

FedEx
OrganizationAmerican multinational delivery services company

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
New York Trip
LocationLocation referenced in documents
Past Employees
OrganizationOrganization referenced in documents

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

United States
LocationCountry located primarily in North America
Support of United States'
LocationLocation referenced in documents