6
Total Mentions
6
Documents
52
Connected Entities
Organization referenced in documents
EFTA00136892
raud and falsification of records." US Attorney David Freed "says that Steven Lukach, 70, of Nesquehoning was sentenced on Tuesday. Lukach served as the Clerk of Courts for Schuylkill County for 27 years. During the years of 2013-2014, county auditors conducted an in-depth examination and found misappropriation of
EFTA00223910
, I brought everything 6 else, but it is rather a lot of evidence, so we will 7 probably be bringing that to you another time. 8 we have issued the Clerk of Courts of the 9 State of Florida for Grand Jury transcripts in the state 10 matter and we have received those. we have issued the 11 Good Samaritan Ho
EFTA00806679
any accommodation in order to participate as a juror, you are entitled, at no cost to you, to the provisions of certain assistance. Please contact the Clerk of Courts, ADA Coordinator, Phyllis Clarke, Dade County Courthouse, 73 West Flagler Street, Room 200, Miami, Florida, 33130, Telephone 305-349-7202, ema
EFTA02729297
than by petition for writ of certiorari. Though the June 26 Order does address the matter of Petitioner's request for stay, the order also directs the Clerk of Courts to release the records, review of which should have been sought by certiorari. 2 09/12/2019 P CONFIDE CONFIDENTIAL Agency to Agency Requet: 19-4
EFTA00085291_sub_001 - EFTA00085291_100
, I brought everything 6 else, but it is rather a lot of evidence, so we will 7 probably be bringing that to you another time. 8 we have issued the Clerk of Courts of the 9 State of Florida for Grand Jury transcripts in the state 10 matter and we have received those. we have issued the 11 Good Samaritan Ho
EFTA00226396_sub_001 - EFTA00226396_100
poenaed the Palm Beach Police Department for their evidence in this case and we have probably be bringing that to you another time. we have issued the Clerk of Courts of the State of Florida for Grand Jury transcripts in the state matter and we have received those. we have issued the Good Samaritan Hospital lor

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Royal Palm Beach
LocationVillage in Palm Beach County, Florida, United States of America

Capital One
OrganizationBank holding company headquartered in McLean, Virginia
Reimer Employment Agency
OrganizationOrganization referenced in documents

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
Notary
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America
Hyperion Air, Inc.
OrganizationPrivate aviation company associated with Epstein

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Julie K. Brown
PersonAmerican journalist

The Palm Beach Post
OrganizationDaily newspaper in West Palm Beach, Florida

Kenneth Marra
PersonAmerican judge
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Samantha Power
PersonIrish-American academic, author and diplomat

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets

Colorado
LocationState of the United States of America

Bernie Sanders
PersonUnited States Senator from Vermont since 2007

House of Representatives
OrganizationLower house of the United States Congress

Joe Biden
Person46th President of the United States (2021–2025)