4
Total Mentions
4
Documents
26
Connected Entities
Organization referenced in documents
EFTA00075843
public access (including a public dial-in number), and as soon as that information is available it will be provided in a public order. SO ORDERED. (Arraignment set for 4/23/2021 at 02:30 PM in Courtroom 24B, 500 Pearl Street, New York, NY 10007 before Judge Alison J. Nathan) (Signed by Judge Alison J. Natha
EFTA00641487
8/2010 6 Minute Entry for proceedings held before Magistrate Judge Robin S. Rosenbaum: Initial Appearance as to Debra Villegas held on 4/28/2010, Arraignment as to Debra Villegas (1) Count I held on 4/28/2010. dft. released on $250,000 PSB (Digital 10:01:50.) (Tape #10-22:1-624.) (gw) (Entered: 04/28/201
EFTA00608036
09) 12/09/2009 6 Order on Initial Appearance as to Alfredo Rodriguez for proceeding held on 12/9/2009. Tape #LRJ 09-64-1945 (Digital 10:08:09.), ( Arraignment and Report Re: Counsel Hearing set for 12/30/2009 at 9:00 AM in West Palm Beach Division before Magistrate Judge James M. Hopkins.) Signed by Magis
EFTA00608045
09) 12/09/2009 6 Order on Initial Appearance as to Alfredo Rodriguez for proceeding held on 12/9/2009. Tape #LRJ 09-64-1945 (Digital 10:08:09.), ( Arraignment and Report Re: Counsel Hearing set for 12/30/2009 at 9:00 AM in West Palm Beach Division before Magistrate Judge James M. Hopkins.) Signed by Magis

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

Fort Lauderdale
LocationCity in Broward County, Florida, United States
the Southern District
LocationFederal judicial district in New York City

United States
LocationCountry located primarily in North America

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
Initial Appearance and Bond Hearing
OrganizationOrganization referenced in documents

Quantico
LocationFBI training facility in Virginia

the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases
Miranda
PersonFirst name reference to multiple individuals in Epstein-related documents
East Broward Boulevard
LocationBoulevard in Fort Lauderdale, Florida
Golden Nugget
Organization1997 video game
PACER Service Center
OrganizationOrganization referenced in documents
James M. Hopkins
PersonPerson referenced in documents
Pretrial Services
OrganizationOrganization referenced in documents

JEFFREY H. SLOMAN
PersonPerson referenced in documents
FBI UCE
OrganizationOrganization referenced in documents
Christina J. Pryor
PersonPerson referenced in documents
R. JOHNSON
PersonPerson referenced in documents
the Miami Field Division
OrganizationOrganization referenced in documents