18
Total Mentions
18
Documents
355
Connected Entities
Organization referenced in documents
EFTA00186590
a matter pending in the United States Attorney's Office prior to April 1, 2003? Yes X No 3. Did this matter originate from a matter pending in the Narcotics Section (Miami) of the United States Attorney's Office prior to May 18, 2003? Yes No 4. Did this matter originate from a matter pending in the Northern
EFTA00214561
ding in the Northern Region of the U.S. Attorney's Office prior to October 14, 2003? Yes X No 1. Does this case originate from a matter pending in the Narcotics Section (Miami) prior to May 18, 2003? Yes X No 11. Does this case originate from a matter pending in the Central Region of the U.S. Attorney's Office pri
EFTA00220893
a matter pending in the United States Attorney's Office prior to April I, 2003? Yes X No 3. . Did this matter originate from a matter pending in the Narcotics Section (Miami) of the United States Attorney's Office prior to May 18, 2003? Yes X No I. Did this matter originate from a matter pending in the Northern
EFTA00223069
m a matter pending in the United States Attorney's Office prior to April 1, 2003? Yes X No 3. Did this matter originate from a matter pending in the Narcotics Section (Miami) of the United States Attorney's Office prior to May 18, 2003? Yes X No 4. Did this matter originate from a matter pending in the Norther
EFTA00224597
a matter pending in the United States Attorneys Office prior to April 1, 2003? Yes X No 3. Did this matter originate from a matter pending in the Narcotics Section (Miami) of the United States Attorney's Office prior to May 18, 2003? Yes X No 4. Did this matter originate from a matter pending in the Norther
EFTA00641478
in the Northern Region of the U.S. Attorney's Office prior to October 14, 2003? Yes X No 10. Does this case originate from a matter pending in the Narcotics Section (Miami) prior to May 18, 2003? Yes _X_ No 11. Does this case originate from a matter pending in the Central Region of the U.S. Attorney's Office
EFTA00596488
orthern Region of the U.S. Attorneys Office prior to October 14, 2003? _ Yes )C No 10. 11. Does this case originate from a matter pending in the Narcotics Section (Miami) prior to May 18, 2003? Yes _X_ No Does this case originate from a matter pending in the Central Region of the U.S. Attorney's Office p
EFTA00683125
the Northern Region of the U.S. Attorney's Office prior to October 14, 2003? Yes X No 10. 11 Does this case originate from a matter pending in the Narcotics Section (Miami) prior to May 18, 2003? Yes _X__ No Does this case originate from a matter pending in the Central Region of the U.S. Attorney's Office pri
EFTA01689527
m a matter pending in the United States Attorney's Office prior to April 1, 2003? Yes X No 3. Did this matter originate from a matter pending in the Narcotics Section (Miami) of the United States Attorney's Office prior to May 18, 2003? Yes 21_ No 4. Did this matter originate from a matter pending in the North
EFTA01689427
a matter pending in the United States Attorney's Office prior to April 1, 2003? Yes X No 3. Did this matter originate from a matter pending in the Narcotics Section (Miami) of the United States Attorney's Office prior to May 18, 2003? Yes X No 4. Did this matter originate from a matter pending in the Norther
EFTA01711760
a matter pending in the United States Attorney's Office prior to April 1, 2003? Yes X No 3. Did this matter originate from a matter pending in the Narcotics Section (Miami) of the United States Attorney's Office prior to May 18, 2003? Yes X No 4. Did this matter originate from a matter pending in the Northe
EFTA00225102_email_023
a matter pending in the United States Attorney's Office prior to April 1, 2003? Yes X No 3. Did this matter originate from a matter pending in the Narcotics Section (Miami) of the United States Attorney's Office prior to May 18, 2003? Yes X No 4. Did this matter originate from a matter pending in the Norther
EFTA00227381_email_003_sub_003 - EFTA00227381_666
m a matter pending in the United States Anomey's Office prior to April 1, 2003? Yes X No 3. Did this matter originate from a matter pending in the Narcotics Section (Miami) of the United States Attorney's Office prior to May 18, 2003? Yes X No 4. Did this matter originate from a matter pending in the Northe
EFTA00227381_email_003_sub_004 - EFTA00227381_766
a matter pending in the United States Attorney's Office prior to April 1, 2003? Yes X No 3. Did this matter originate from a matter pending in the Narcotics Section (Miami) of the United States Attorney's Office prior to May 18, 2003? Yes X No 4. Did this matter originate from a matter pending in the North
EFTA00193199_email_458_sub_002 - EFTA00193199_755
orthern Region of the U.S. Attorney's Office prior to October 14, 2003? _ Yes X No 10. 11. Does this case originate from a matter pending In the Narcotics Section (Miami) prior to May 18, 2003? — Yes _X— No Does this case originate from a matter pending in the Central Region of the U.S. Attorney's Office p
EFTA00223265_sub_001 - EFTA00223265_100
he Northern Region of the U.S. Attorney's Office prior to October 14, 2003? — Yes X._ No 10. Does this case originate from a matter pending In the Narcotics Section (Miami) prior to May 18, 2003? Yes _X— No 11. Does this case originate from a matter pending in the Central Region of the U.S. Attorney's Office
EFTA00729404_sub_001 - EFTA00729404_100
the Northern Region of the U.S. Attorney's Office prior to October 14, 2003? — Yes X No 10. Does this case originate from a matter pending in the Narcotics Section (Miami) prior to May 18, 2003? — Yes __X— No 11. Does this case originate from a matter pending in the Central Region of the V.S. Attorney's Of
EFTA00795588_sub_001 - EFTA00795588_100
the Northern Region of the U.S. Attorney's Office prior to October 14, 2003? _ Yes X No 10. Does this case originate from a matter pending in the Narcotics Section (Miami) prior to May 18, 2003? _ Yes __X__ No 11. Does this case originate from a matter pending in the Central Region of the U.S. Attorney's O

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

United States
LocationCountry located primarily in North America

Kenneth Marra
PersonAmerican judge
the Southern District
LocationFederal judicial district in New York City

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

the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases

FedEx
OrganizationAmerican multinational delivery services company
the Federal Rule
OrganizationOrganization referenced in documents

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

Palm Beach Police Department
OrganizationPolice agency
the Palm Beach County Resident Agency
OrganizationOrganization referenced in documents
Major Offenses Squad
OrganizationOrganization referenced in documents
MB CompactFlash
PersonPerson referenced in documents

Western Union
OrganizationAmerican financial services and communications company
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
Ritz Big Print
OrganizationOrganization referenced in documents
the Violent Crimes
OrganizationOrganization referenced in documents
LINNEA
OrganizationOrganization referenced in documents
R. JOHNSON
PersonPerson referenced in documents
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings