39
Total Mentions
34
Documents
530
Connected Entities
EFTA00602002
scovery Responses and Orders from Judge Lewis in preparation for filing a Notice of Supplement, confer with B. Mckenna Revise/add to objection re: Yellow Cab with case Revise letter to Stuart M re: depos and notices E-mails to JE; review proposal and letter re: proposal Receipt of four e-mails from Sout
JP on #2 through 7; conference with RDC; e-mails to Sandy with attachments Prepare for hearing on LM and EW transfer Prepare for hearing re: BB on Yellow Cab Hearing on BB - Yellow Cab Hearing on Transfer -LM Conference with Jack G, JMB, and Pike re: status and staying in 0.10 hr $30.00 0.20 hr $100
tion to Compel CMA to respond to discovery; conference with MJP; note to RDC 04/21/2009 RDC Receipt and review BB - Order on Amended Objection to Yellow Cab; BB - Agreed 0.30hr $0.00 Order Granting Defendant's Motion to Dismiss; Doe v. State - Order on Motion to Transfer 04/21/2009 JMB Conference w
EFTA01714051
• • • • • • • • • • • • • OK, when you got, she drove you there? No, we took a cab. You took a cab, OK. Remember what cab company. Yellow Cab. Was Yellow Cab? Yeah, I don't remember anything like that. No, I got Yellow Cab. Alright. When you got in, how were you introduced to this indiv
• • • • • • • • OK, when you got, she drove you there? No, we took a cab. You took a cab, OK. Remember what cab company. Yellow Cab. Was Yellow Cab? Yeah, I don't remember anything like that. No, I got Yellow Cab. Alright. When you got in, how were you introduced to this individual? Ah, he ca
EFTA00614402
: request client's name do not appear in court filing; BB - Re-Notice of Epstein's deposition, Notice of Production from 0.30 hr $150.00 Non-Parly,Yellow Cab 03/25/2009 MJP Review and analysis of case law regarding Staying Actions, meeting with R. 4.70 hr $1,410.00 Critton, Esq., regarding same, revi
400.00 03/30/2009 RDC Conference with JMB - list of to do re: Joe G; telephone conference with JE 0.70 hr $350.00 03/30/2009 RDC Objection to Yellow Cab and letter (B.B.) 0.40 hr $200.00 03/30/2009 RDC Telephone call from Jack re: A.0 and notes 0.20 hr $100.00 03/30/2009 RDC Motion to Quash
EFTA01700625
0703 6 • 31E-MM-108062 OK, when you got, she drove you there? No, we took a cab. • • • s : You took a cab, OK. Remember what cab company. Yellow Cab. Was Yellow Cab? Yeah, I don't remember anything like that. No, I got Yellow Cab. Alright. When you got in, how were you introduced to this indiv
MM-108062 OK, when you got, she drove you there? No, we took a cab. • • • s : You took a cab, OK. Remember what cab company. Yellow Cab. Was Yellow Cab? Yeah, I don't remember anything like that. No, I got Yellow Cab. Alright. When you got in, how were you introduced to this individual? Ali, he c
EFTA00234766
sidence with the assistance of Defendant Epstein's assistants. 13. or other employees/assistants of Defendant Epstein would often arrange with the Yellow Cab cab company to take minor girls, including Jane Doe, to Defendant Epstein's house. 14. Once the then minor girl, including Plaintiff Jane Doe, arr
EFTA00269679
n of the massage. went to Epstein's residence over 100 times for approximately three years beginning when she was 14 years old. She regularly used Yellow Cab to travel to Epstein's residence. would call from New York to schedule the massage appointments for Epstein. Massage appointments were usually sc
EFTA00270182
d thought she would be providing EPSTEIN with a massage or possibly modeling lingerie for him. first traveled to EPSTEIN's Palm Beach residence by Yellow Cab, , with another female, . During the massage, EPSTEIN touched vagina on the outside of her panties. After the massage was over, EPSTEIN's employ
EFTA00311331
Coffee Ti $4.00 EISCORR --- la Iced Coffee 11 -4.00 FligthHam i C.C. T1 $3.10 TAX; 1.33 TOTAL CASH CHANGE DRAW 3 No.000130 00001 $0.02 Yellow Cab Metro Taxi Date / / Taxicab # Customer From To. Amounta_ MIAMI'S FAMILY AT ION iiirjUNOLE ISLAND junglebWmiximn Mewl MCOIROM4/0 MO so
EFTA00725731
Steven Huffenberg 161. Michael Stroll 162. Ibrahim Tonargula, 163. Douglas Shoettic, 164. Records Custodian, Amazon 165. Records Custodian, Yellow Cab 166. Records Custodian. Citrix 167. Records Custodian, Palm Beach Police Department 168. Records Custodian, FBI 169. Records Custodina. Milton
EFTA00798039
e 243 Riverside, Dr. New York, NY 10025 141' Ghislaine Maxwell Address Currently Unknown 142 Records Custodian Amazon 143' Records Custodian Yellow Cab 144 . Records Custodian . Citrix Systems, Inc. 145. Records Custodian Federal Bureau of Investigation 146 . Records Custodian Milton Girls J
EFTA01525703
hase II/O2 Nyc•Taxi East Elmhurst NY Card MI 11.90 11/05 Card Purchase 11/03 Nye Taxi Mcd 9C82 Elmant NY Card 12.00 1005 Card Purchase 11/03 Yellow Cab New York 347-335-0200 NY Card1M 700 11/05 Card Purchase 11/03 Avis Rent A Cr Tolls 866-6422000 NY Card 15.93 11/05 Card Purchase 11/03 Nye Ta
EFTA01525822
Purchase 11,02 NyeTaxi liar Elmhurst NY Card- 11.90 11/05 Card Purchase 11/03 Nye Taxi Mcd 9C82 Elmad NY Card 12.00 1005 Cad Purchase 11/03 Yellow Cab New York 347-335-0200 NY Card1M 7.00 11/05 Cad Percher. 11/03 Avis Rent A Cr Tolls 866-6422000 NY Card 15.93 I1/05 Card Purchase 11/03 Nyc Ta
EFTA01660479
n of the massage. went to Epstein's residence over 100 times for approximately three years beginning when she was 14 years old. She regularly used Yellow Cab to travel to Epstein's residence. would call from New York to schedule the massage appointments or stein. Massage appointments were usually sche
EFTA01699136
ion of the massage. went to Epstein's residence over 100 times for approximately three years beginning when she was years old. She regularly used Yellow Cab to travel to Epstein's residence In 2 of 5 11/30/20113 12:14 PM EFTA01699140 Serials https://sentinclibinct.tbi/apps/cascmgmt/index-scrialsprev
EFTA01700329
n of the massage. went to Epstein's residence over 100 times for approximate y three years beginning when she was 14 years old. She regularly used Yellow Cab to travel to Epstein's residence. would call from New York to schedule the massage appointments or Epstein. Massa e ap•ointmen s were usuall sche
EFTA01724163
wels on the massage table. was pal 300.00 at the conclusion of the massage. went to Epstein's approximately three years beginning regularly used Yellow Cab to travel to Epstein's residence. would call from New York to schedule the massage 1 . Massa e ap ointments were usually appointments or Epstein s
EFTA02675804
6a1ac57dc89e38c9&iid=dd4d9ffbcbSc47b78aeab74c80bf89f0&uid=3 0400687396&nid=244+124> @=arjeet "We have the best color scheme there is in the =orld", Yellow Cab displaying admirable positivity during bankruptc=: sfexaminer.com/yellow-cab-to-... <https://t.co/redirect?url=https%3A%2F%2Ft.co%2F9axh6QJVTO%3=t%
EFTA00223748_email_002
r any trips tcrEl Brillo Way? Or a Dennis working there? And that long string of unknown numbers on cell phone. Could those be 'group of lines for Yellow Cab? Thanks. I am almost finished with the changes to the girls we are keeping. I will send that to you and then when I finish the new girls, I will s
EFTA00189310_email_019
ips tcl-ElBrillo Way? Or a Dennis working there? And that long string of unknown numbers on Sarah's cell phone. Could those be a group of lines for Yellow Cab? Thanks. I am almost finished with the changes to the girls we are keeping. I will send that to you and then when I finish the new girls, I will s
EFTA00224567_email_014
ips tosEl Brillo Way? Or a Dennis working there? And that long string of unknown numbers on Sarah's cell phone. Could those be a group of lines for Yellow Cab? Thanks. I am almost finished with the changes to the girls we are keeping. I will send that to you and then when I finish the new girls, I will s

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Kenneth Marra
PersonAmerican judge

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Leon Black
PersonAmerican billionaire businessman (born 1951)

United States
LocationCountry located primarily in North America
Robert D. Critton
PersonIndividual referenced in Epstein legal documents

Mark Epstein
PersonAmerican property developer, brother of Jeffrey Epstein
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

FedEx
OrganizationAmerican multinational delivery services company

George W. Bush
PersonPresident of the United States from 2001 to 2009

Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement

Marc Rich
PersonAmerican commodities trader (1934–2013)

Palm Beach
LocationTown in Palm Beach County, Florida, United States

Colorado
LocationState of the United States of America

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida