5
Total Mentions
5
Documents
32
Connected Entities
Organization referenced in documents
EFTA01267632
Attachments: 963507.pdf SA. Amanda Young & FoA. Mark Lubin, A search of Western Union records was conducted based on Subpoena: US District Court, Southern District Court of New York. The research m Union transactions matching the identifiers provided. If you have any questions, please contact me a Best Regards Yo
EFTA00597503
Judge; New York, Southern Litigation > Judicial Research > Almanac of the Federal Judiciary > Federal District Courts > Second Circuit > New York > Southern District Court > Robert W Sweet, Senior Judge; New York, Southern Senior Judge; New York, Southern 1920 United States Courthouse 500 Pearl Street New York, NY 1
EFTA00606624
Jane Does No. 1 and No. 2, Petitioners v. United States of America, Respondent, Case No. 08-CV-80736-CIV-Marranohnson, United States District Court, Southern District Court of Florida. 6 EFTA00606631 Q. What was the legal issue [raised by Rothstein about Epstein]? MR. SCAROLA: Work product privilege. Id. at 126-12
EFTA00058522_sub_001 - EFTA00058522_100
. This is southern court. We have 2 inmates that go to court like during the day 3 because it's a pretrial institution. So, it 4 says FNYS. That's Southern District Court. So 5 up here it will say FNYS. There's three 6 inmates from 5 South that are still out that 7 are not physically in the building. So we have 8 t
EFTA00111284_sub_001 - EFTA00111284_100
court. We have EFTA00111332 50 1 inmates that go to court like during the day 2 because it's a pretrial institution. So, it 3 says FNYS. That's Southern District Court. So 4 up here it will say FNYS. There's three 5 inmates from 5 South that are still out that 6 are not physically in the building. So we have 7 t

New York State
LocationState in the northeastern United States

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

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
Danbury
LocationCity in Fairfield County, Connecticut, United States
Bravo
OrganizationOrganization referenced in documents

Clark
PersonSurname reference in Epstein documents

South
LocationDirectional region of the United States

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

North
Location1994 comedy film by Rob Reiner
Reyes
PersonRefers to Efrain Reyes, Epstein cellmate whose commissary account received attorney deposits

Office of the Inspector General
OrganizationU.S. DOJ Office of the Inspector General
El Chapo
PersonMexican drug lord, referenced in Epstein-related media coverage documents
Special Housing Unit
OrganizationRestricted housing unit within the federal prison system
Tova Noel
PersonFederal Bureau of Prisons correctional officer at MCC New York, charged with falsifying records night of Epstein death
Michael Thomas
PersonPerson referenced in documents
FCI Danbury
OrganizationOrganization referenced in documents
Housing Unit
OrganizationOrganization referenced in documents

United States Department of Justice
OrganizationUnited States Department of Justice
Allenwood
LocationLocation referenced in documents
York Field Office
OrganizationFBI field office