7
Total Mentions
7
Documents
154
Connected Entities
Organization referenced in documents
EFTA00150555
ge Health Centers. • Giuliani Appears To Contradict Trump's Reason For Not Releasing Tax Returns. • House Plans To Revisit Effort To Obtain Trump's Financial Records. • Despite Recent Victories, Manhattan DA Remains Politically Vulnerable. • Court Rules Trump Cannot Withhold Funds From California Sanctuary Citie
EFTA02731082
dences. It bears noting that, contrary to some news reports, these searches did not reveal any cameras in any of the bedrooms or massage rooms. 3. Financial Records Together with the FBI, we have reviewed a number of financial documents regarding Epstein's, Maxwell's, and finances. We have also been in touch
EFTA00728326
STEIN, ) ) Defendant ) ) SUBPOENA DUCES TECUM WITHOUT DEPOSITION (Documents may be mailed in lieu of appearance) THE STATE OF FLORIDA TO: Financial Records Custodian Colonial Bank 125 Worth Avenue Suite 100 Palm Beach, Florida YOU ARE COMMANDED to appear at the law offices of ROTHSTEIN ROSENFELDT A
EFTA00728341
TEIN, ) ) Defendant. ) ) SUBPOENA DUCES TECUM WITHOUT DEPOSITION (Documents may be mailed in lieu of appearance) THE STATE OF FLORIDA TO: Financial Records Custodian Palm Beach National Bank 125 Worth Avenue Palm Beach, Florida YOU ARE COMMANDED to appear at the law offices of ROTHSTEIN ROSENFELDT A
EFTA00728331
STEIN, ) ) Defendant ) ) SUBPOENA DUCES TECUM WITHOUT DEPOSITION (Documents may be mailed in lieu of appearance) THE STATE OF FLORIDA TO: Financial Records Custodian Colonial Bank 125 Worth Avenue Suite 100 Palm Beach, Florida YOU ARE COMMANDED to appear at the law offices of ROTHSTEIN ROSENFELDT A
EFTA00262811_sub_001 - EFTA00262811_100
iple counts of Illegal activity documented and recorded in Government Departments involving Identity Theft, Money Laundering, Falsifying records and Financial Records, Remotely accessing servers and computer systems resulting in targeted fraudulent and malicious activity and connected to Services SA , Officer Leo
EFTA00262811_sub_002 - EFTA00262811_200
iple counts of Illegal activity documented and recorded in Government Departments involving Identity Theft, Money Laundering, Falsifying records and Financial Records, Remotely accessing servers and computer systems resulting in targeted fraudulent and malicious activity and connected to Services SA , Officer Leo

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

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

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Jacksonville
LocationCity in Duval County, and largest city in State of Florida, United States
Leon Black
PersonAmerican billionaire businessman (born 1951)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Jay Howell & Assoc
OrganizationLaw firm

Jay Howell
PersonAmerican attorney, Jay Howell & Associates, Jacksonville, FL
Burman
PersonRefers to Michael Burman, Epstein defense attorney

Julie K. Brown
PersonAmerican journalist

New Zealand
LocationIsland country in the southwest Pacific Ocean

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
Atterbury
OrganizationLocation or entity referenced in documents
Robert D. Critton
PersonIndividual referenced in Epstein legal documents
JUDICIAL CIRCUIT
OrganizationOrganization referenced in documents
Michael Burman
PersonPerson referenced in documents
Florida Rules of Civil
OrganizationOrganization referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)