12
Total Mentions
12
Documents
119
Connected Entities
Organization referenced in documents
EFTA00065065
x #3 P-012130 Thru P-012150 Declaration of 6(e) Box #3 P-012151 Thru P-012167 Ex Parte Declaration Number One in Support of United States' Response to Motion to Quash Subpoenas 6(e) Investigative Privilege Also contains information subject to privacy rights of victims who are not parties to this litigation
EFTA00104265
x #3 P-012130 Thru P-012150 Declaration of 6(e) Box #3 P-012151 Thru P-012167 Ex Parte Declaration Number One in Support of United States' Response to Motion to Quash Subpoenas 6(e) Investigative Privilege Also contains information subject to privacy rights of victims who are not parties to this litigation
EFTA00191199
Thru P-012150 Declaration of Joseph Recarey 6(e) Box #3 P-012151 Thru P-012167 Ex Parte Declaration Number One in Support of United States' Response to Motion to Quash Subpoenas 6(e) Investigative Privilege Also contains information subject to privacy rights of victims who are not parties to this litigation
EFTA00211385
Thru P-012150 Declaration of Joseph Recarey 6(e) Box #3 P-012151 Thru P-012167 Ex Parte Declaration Number One in Support of United States' Response to Motion to Quash Subpoenas 6(e) Investigative Privilege Also contains information subject to privacy rights of victims who are not parties to this litigation
EFTA00223026
t of United States' Response to Motion to Quash Subpoenas, the Declaration of and the Ex Parte Declaration Number Two in Support of United States' Response to Motion to Quash Subpoenas for the following reasons: I. The attached documents contain information relating to an ongoing grand jury investigation; thus, pursuant
EFTA00223825
Thru P-012150 Declaration of Joseph Recarey 6(e) Box #3 P-012151 Thru P-012167 Ex Parte Declaration Number One in Support of United States' Response to Motion to Quash Subpoenas 6(e) Investigative Privilege Also contains information subject to privacy rights of victims who are not parties to this litigation
EFTA00602002
mail correspondence regarding reply in support of Motion to Quash 0.40 hr $120.00 04/15/2009 RHB Legal research regarding case law in Plaintiffs Response to Motion to Quash 1.10hr $330.00 04/15/2009 RHB EW - Review Amended Complaint regarding criminal allegations 0.50 hr $150.00 04/15/2009 RHB EW - Draft Reply
EFTA00583886
wo in Support of United States' Response to Motion to Quash Subpoenas," "Supplement to Ex Parte Declaration Number One in Support of United States' Response to Motion to Quash," indictment preparation materials); 21 ("complete indictment package," "indictment preparation binder"); 23 ("complete indictment package"). EFTA
EFTA00185206_sub_003 - EFTA00185206_300
Thru P-012150 Declaration of Joseph Recarey 6(e) Box #3 P-012151 Thru PM 12167 Ex Parte Declaration Number One in Support of United States' Response to Motion to Quash Subpoenas 6(e) Investigative Privilege Also contains information subject to privacy rights of victims who are not parties to this litigation
EFTA00178967_sub_002 - EFTA00178967_200
of United States' Response to Motion to Quash Subpoenas, the Declaration of , and the Ex Parte Declaration Number Two in Support of United States' Response to Motion to Quash Subpoenas for the following reasons: 1. The attached documents contain information relating to an ongoing grand jury investigation; thus, pursuan
EFTA00086375_sub_001 - EFTA00086375_100
#3 P-012130 Thru P-012150 Declaration o i 6(e) Box #3 P-012151 Thru P-012167 Ex Parte Declaration Number One in Support of United States' Response to Motion to Quash Subpoenas 6(e) Investigative Privilege Also contains information subject to privacy rights of victims who are not parties to this litigation
EFTA00191264_sub_002 - EFTA00191264_132
"Him P-012150 Declaration of Joseph Recarey 6(e) Box #3 P-012151 Thru P-012167 Ex Pane Declaration Number One in Support of United States' Response to Motion to Quash Subpoenas 6(e) Investigative Privilege Also contains information subject to privacy rights of victims who are not parties to this litigation

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

United States
LocationCountry located primarily in North America
Support of United States'
LocationLocation referenced in documents
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

FedEx
OrganizationAmerican multinational delivery services company
Response to Motion of
OrganizationOrganization referenced in documents

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)

Kenneth Marra
PersonAmerican judge
Leon Black
PersonAmerican billionaire businessman (born 1951)
Roy Black
PersonAmerican lawyer (1945–2025)

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

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
NCICs
OrganizationOrganization referenced in documents
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
JEGE & Hyperion
OrganizationOrganization referenced in documents
Formal Notice of Office
OrganizationOrganization referenced in documents
Fed Ex Records
OrganizationOrganization referenced in documents
Colonial Bank Records
OrganizationOrganization referenced in documents
OLY-53
OrganizationOrganization referenced in documents
OLY-54
OrganizationOrganization referenced in documents