15
Total Mentions
15
Documents
29
Connected Entities
Person referenced in documents
EFTA00663123
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EFTA00728180
C. Jose Isidro Manuel Garcia Via Facsimile and Regular Mail: Dave Lee Brannon, Esq. Jack Patrick Hill Federal Public Defender 450 S Australian Ave Ste 500 West Palm Beach Florida 33401-5008 Fax: 7 EFTA00728186 Cias,01618-cv-80149,3KiWmeWement 469-1 Entered on FL SO DiBcqpiflq2;1_9009Page 1 (n
EFTA00657462
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TA00706837 Anything but Basic EFTA00706838 go)Iew Arrivals from Starck Connect with us: lac pi ins tw go Check out our blog: bl 181 2nd Ave Ste 401. San Mateo. CA. 94401 r i Unsubscribe Privacy Policy EFTA00706839
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EFTA01358873
23 Filing Number 20162085902 Filing Date: 09/22/2016 Filing Type: AMENDMENT Expiration: 03/30/2021 Debtor 1 SAVANT ALASKA, LLC 4601 Washington Ave Ste 220 Houston, TX 77007-5594 Secured Party Info 1 APOLLO INVESTMENT CORPORATION 9 W 57th St Fl 37 New York, NY 10019-2701 Filing 2 Filing Number
EFTA01358874
Page 24 Filing 3 Filing Number: Filing Date: 09 1 lit0 l Filing Type: AMENDMENT Debtor 1 ANCHOR POINT ENERGY, LLC 4601 Washington Ave Ste 220 Houston. TX 77007-6594 Secured Party Info 1 WILMINGTON TRUST, NATIONAL ASSOCIATION. AS ADMINISTRATIVE AG Filing 2 Filing Number. Filing Da
EFTA01358927
ounty UCC 90. SAVANT ALASKA, LLC 601 W 5th Ave Ste 310 Anchorage, AK 99501.6301 Anchorage County UCC 91. SAVANT ALASKA, LLC 4601 Washington Ave Ste 220 Houston, TX 77007-5594 Harris County UCC For internal use only For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONF
EFTA00190318_email_033
561 209-1047 Fax 561 820-8777 377 EFTA00190377 U.S. Department of Justice United States Attorney Southern District of Florida 500S Australian Ave Ste 400 West Palm Beall, FL 33401 (361)8204711 Facsimile• O6O8204777 August 21, 2008 DELIVERY BY ELECTRONIC MAIL Jay P. Lefkowitz, Esq. Kirkland &
EFTA01481978_sub_001 - EFTA01481978_100
ORATION 3. 4C CONTROLS INC. J EPSTEIN & CO INC 6. GHISLAINE CORP. 7. 8. ZORRO DEVELOPMENT CORP. NINE EAST 71ST CORP Address 250 S Australian Ave Ste 1404 West Palm Beach, FL 334015016 EFTA01482065 301 E 66th St Apt 1OF New York, NY 10065-6216 New York, NY St Thomas, VI NEW YORK STRATEGY G

San Mateo
LocationCity in San Mateo County, California, United States

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Houston
LocationSeat of Harris County, and largest city in State of Texas, United States

Kenneth Marra
PersonAmerican judge
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Anchorage
LocationConsolidated city-borough, and largest city in Alaska, United States of America

Jean-Luc Brunel
PersonFrench model scout (1946–2022)

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

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

Podhurst Orseck
OrganizationLaw firm (Podhurst Orseck P.A.)

Alaska
LocationState of the United States of America

the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases
Stuart S. Mermelstein
PersonAttorney involved in Jeffrey Epstein legal matters.

Adam D. Horowitz
PersonAmerican attorney specializing in sexual abuse cases, represented multiple Epstein victims

Scarlett Johansson
PersonAmerican actress (born 1984)
Robert C. Josefsberg
PersonFlorida criminal defense attorney, appeared in Epstein legal proceedings
Isidro Manuel Garcia
PersonPerson referenced in documents