6
Total Mentions
6
Documents
32
Connected Entities
Organization referenced in documents
EFTA00040358
ugust 14, 2019 SDNY News Clips Wednesday, August 14, 2019 Contents Public Corruption. 2 Epstein. 2 General Crimes. 14 Sprecher 14 Violent and Organized Crime. 20 Walter 20 Civil Division. 22 NYCHA.. 22 Securities and Commodities Fraud. 24 Margulies. 24 Sharma and Farkas. 26 Matters of Interest 28 O
EFTA00074599
from the grand jury. Federal courts may not arrogate the powers of the other branches of government."P *1283 Application of President's Commen on Organized Crime, 763 F.2d 1191, 1195 (11th Cir. 1985) ("What the separation of powers has been construed to prohibit is those arrogations of power to one branch o
EFTA00155628
-was presiiiiiiih Sg at the Town of Palm Beach Police Department. Sgt is currently assigned to and supervises the Palm Beach Police Department's Organized Crime, Vice & Narcotics Unit (Special Investigations). Det discussed with Sgt that the purpose of his trip to Palm Beach is to obtain from Sgt any and
EFTA01333918
riculture and Consumer Services CHARLES H. BRONSON, Commissioner The Capitol • Tallahassee, FL 32399-0800 Detective Palm Beach Police Department Organized Crime, Vice & Narcotics Unit 345 South County Road Palm Beach, FL 33480 FAX: 561/655.9653 Dear Detective Krauel: CONFIDENTIAL Please Rapond sea Divi
EFTA00298293
"., ....•••..S•b1•14[10•••••Saillia Page 250 1 THE WITNESS: I don't know. That was — 2 the supervisor at that particular time kept it 3 within Organized Crime. 4 BY MR. KUVIN: 5 Q. Do you know if there was any internal 6 follow-up to that report done by the Palm Beach 7 Police Department? 8 MR. PI
EFTA02678515
umanitarian Affairs and the Middle East in Transition Conflict Management and Resolution: including Peacebuilding and Statebuilding; Transnational Organized Crime; Vienna Seminar; Peace Operations; Mediation; Sanctions and Incentives; Peace & Stability In Africa; the Sahel-Sahara Region; the Gulf of Guinea; an

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

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

Kenneth Marra
PersonAmerican judge

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
Leon Black
PersonAmerican billionaire businessman (born 1951)

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

Jean-Luc Brunel
PersonFrench model scout (1946–2022)

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

Palm Beach Police Department
OrganizationPolice agency

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

Michael Cohen
PersonAmerican former attorney and former Republican official

William Barr
Person77th & 85th United States Attorney General (born 1950)
Grant
PersonAmbiguous name reference in Epstein documents

Supreme Court
OrganizationHighest court of jurisdiction in the US

Clark
PersonSurname reference in Epstein documents
the Council on Foreign Relations
OrganizationCouncil on Foreign Relations, foreign policy think tank
Sasse
PersonSurname reference in Epstein-related documents

Ben Sasse
PersonAmerican politician and college president (born 1972)