
39
Total Mentions
38
Documents
441
Connected Entities
First name reference to multiple individuals in Epstein-related documents
EFTA01728083
n 98 years ago) - Verified xxx-xx-xxxx issued in PENNSYLVANIA between 01/01/1936 and 12/31/195 Previous And Non-Verified Addross(es): $ Aug 20 1 MONROE 'OWNSHIP NJ 08831.4731. MIDDLESEX COUNTY (Oct 2002) MONROE TOWNSHIP NJ 08831.4708. MIDDLESEX COUNTY (May 1993 - GREENACRES FL 33415-9089, PALM BEAC
pp/bps/report 8/15/2007 EFTA01728087 • Law Enforcement Report Page 5 of 12 Address OE TOWNSHIP NJ 08831-4708, MIDDLESEX COUNTY Owners ress MONROE TOWNSHIP NJ 08831-4708. MIDDLESEX COUNTY Lard Usage - SINGLE FAMILY RESIDENCE Sale Date - 12/05/2033 Sale Price - $230 Name of Seller - TRUST
EFTA01273198
ICE 6263 JET SKI PARTS AND REPAIRS IMAD 20190621 B1B7741C 000079 21-Jun-2019 3,500.00 USD 3,500.00 USD 3,500.00 USD 0.00 USD FT INC 3100 SE MONROE STREET STUART, FL 34997 UNITED STATES Beneficiary's Bank Intermediary Bank Receiving Bank BANK OF AMERICA, NA , NY NEW YORK NY Bank-to-Bank
EFTA01281920
J.ustmeguilluPS.90181T.Q511304-1:11addYSSaigiwn8C1bae, ATTM SETTLEMENT PO BOX 517 MONROE, WI 53566-0517 Cennal Bank Joranon Cry. Mssag. V00 IF ICT PRESEMED FOR PAYPAEI It WUXI!! ISO DAYS Of ISSWICE ine sus a r "Seventeen Donn AND Fift
EFTA00175470
NDEMNATION CASES. USE THE LOCATION OP THE TRACT LAND INVOLVED. Alton eysDr Kona) SEE ATTACHED M) Check County Where Action AMPS n M1AMI• DADE 11 MONROE n FROWARD IA PALM BEACH 1 MARTIN n ST LUCIE 1 INDIAN RIVER 1 OKEECHOBEE HIGHLANDS II. BASIS OF JURISDICTION mune-it- is on. ow 0.11) 1 I U.S.
EFTA00177701
D UN DINNATIUN CAM. UR TNT LOCATION Of IRE lint I LAND 17w0L al% g$ aflyi wo. ,F4 1 0 e /te (I) Chock County When Attica Arose 3 MIAMI. DADE 3 MONROE 3 DROWARD Arabi SCACN 3 MARTIN 3 ST. LUCC 7 INDIAN *MR 3 otucuoerr Hium...xos II. BASIS OF JURISDICTION trinetorx- n nee see oa& 3 I CS.40‘41140
EFTA01312563
C 457 MADISON AVE NEW YORK NY 100226843 US Transpalaton Charge Fuel Surtherge Rezidenbai Delivery Recline BERNE INDYKE 15 COUNTRY CLUB DRIVE MONROE TOWNSHIP NJ 08831 US 5.34 0.21 1.40 Total Charge USD 6.95 Picked up: Dec IL 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Su
EFTA01314459
Y 100224843 US Transperizeion Charge Fuel Sueeroe Read:meal Delvery Total Charge USD 6 6.45 9ffidfgOI JACOB RENEE SALPHER II SCARBOROUTH RD MONROE TOWNSHIP NJ 08831 US 4.90 = 0.15 1.40 um Picked up: Nov 04.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FecEx has am
EFTA01318604
Use WSW DARREN INDYKE NYSO LLC NEW YORK NY 100226843 US Transpalaton Charge Fuel Stecharge Reed:noel Delvrey Reef oinni JACOB RENEE SALPHER MONROE TOWNSHIP NJ 08831 US a90 0 IS a I.40 Total Charge USD $ 6.45 Picked up: Nov 04.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel
EFTA01329726
5 Owners 7 Lied Wily Cavpaa (ad a literawern COP)MIC/N a ritmomm Conan Coosa ANICRAFT IARAPADDIFER Sikorsky S-76C NO NON& AMOVIT Maral MAW MONROE APPUCAMT(5) PrepO) -Hyperion deal al volderce of agyees a ryes aws Iasi ream fIrml a ad wpdea MAI Air I-12- 71:LEPHOW MADER ( allA SPOtit PIM
EFTA00210758
Oak t.8 6„,.../ 644,A dis # nIsstOe-f-e5 0021 hile,M-on Ctere# .fort ?en. 161/ wood Fe S3020 ftCheck Cann)' Mx re Action Most 7 MIAMI. DADE 3 MONROE 3 Snow Amu "(PALM BEACH 7 MARTIN 3 ST. LUCIE 3 INDIAN RIVER 3 OKEECHOBEE NIG HE ANDS JULY 7, 2008 STEVEN M. LARIMOIM CLERK U.S• DIST. C7- S.
EFTA00212929
Esq. Podhurst Orseek, P.A. 25 W. Flagler St., Suite 800 Worn: RI Al I an 09__ so set n un% ND Check County Where Action Arose: 0 MIAMI- DADE 0 MONROE 0 BROWARD 41 PALM BEACH 0 MARTIN 0 ST. LUCIE 0 INDIAN RIVER DEFENDANTS Jeffrey Epstein County of Residence of Fill Lined Defendant Flit iff (IN U.
EFTA00212996
Esq. Podhurst Orseek, P.A. 25 W. Flagler St., Suite 800 Worn: RI Al I an 09__ so set n un% ND Check County Where Action Arose: 0 MIAMI- DADE 0 MONROE 0 BROWARD 41 PALM BEACH 0 MARTIN 0 ST. LUCIE 0 INDIAN RIVER DEFENDANTS Jeffrey Epstein County of Residence of Fill Lined Defendant Flit iff (IN U.
EFTA00215555
IN LAND ( UNDEMNATION CASES. USE THE LOCATION OF THE TR ACT LAND INVOLVED. Attalnn,c or IV an. la 111Ched County Where Action Amex 3MI.MI.DADE 3 MONROE 3 BM/MARV ,'PALM BEACH 3 MARTIN 3 ST. LUCIE 3 INDIAN RIVER 3 OKEECHOBEE It ANDS II. BASIS OF JURISDICTION Mate .. - X- 'cum Bon Oath S Lei
EFTA00215606
NLY) NOTE: IN LAND ( ONDEMNATION CASES. USE THE LOCATION OF THE TRACT LAND INVOLVED. K.5 CtnyS IIICheck County Where Action Arose MIAMI-DADS 3 MONROE 3 EIROW MID /PALM BEACH 3 MARTIN 3 ST. LUCIE 3 INDIAN RIVER 3 OKEECHOBEE 1110111 SN1DS II. BASIS OF JURISDICTION derma -a- Leon Ben usio S (
EFTA00215689
NDEMNATION CASES. USE THE LOCATION OF THE TR %CT LAND INVOLVED. MIOITICyS Of Keene „ / / hian/n A n -t• C C. I,- /la 4-74 g aflyS es4te 3 MONROE 3 BROW AR D /PALM BEACH 3 MARTIN 3 ST. LUCIE 3 INDIAN RIVER 3 OKEECHOBEE 1110111. SUDS II. BASIS OF JURISDICTION taw/ sa• x - taw, &wow S Co
EFTA00215700
NDEMNATION CASES. USE THE LOCATION OF THE TR %CT LAND INVOLVED. MIOITICyS Of Keene „ / / hian/n A n -t• C C. I,- /la 4-74 g aflyS es4te 3 MONROE 3 BROW AR D /PALM BEACH 3 MARTIN 3 ST. LUCIE 3 INDIAN RIVER 3 OKEECHOBEE 1110111. SUDS II. BASIS OF JURISDICTION taw/ sa• x - taw, &wow S Co
EFTA00222808
Telephone Number) GARCIA LAW FIRM, P.A. 224 DATUM STREETM SUITE 900 WEST PALM BEACH, FL 33401 OILER County Where AC0042 &DSC: C. MIAMI. DADE 3 MONROE DEFENDANTS JEFFREY EPSTEIN AND Mar. 24, 2009 STEVEN M. LARIMORE CLERK U.S. COST. CT. D. OF FLA. • MIAMI County of Rmidaxe of Mist Listed Defen
EFTA00234729
INTIFF CASES ONLY) NOTE: IN LAND CONDEMN ATION OF THE TRACT LAND INVOLVED. AUMIscrOriuse.0 01) Check County What Action Arose CI MIAMI. DADE 0 MONROE 3 BROWARD R PALM BEACH 0 MARTI 0 II. BASIS OF JURISDICTION /rose s. -sr ob oas Sot tom 3 I U.S.Gorman.. Plaintiff 0 3 Federal Deese** N.S.
EFTA00235125
NDEMNATION CASES. USE THE LOCATION OF THE TR %CT LAND INVOLVED. MIOITICyS Of Keene „ / / hian/n A n -t• C C. I,- /la 4-74 g aflyS es4te 3 MONROE 3 BROW AR D /PALM BEACH 3 MARTIN 3 ST. LUCIE 3 INDIAN RIVER 3 OKEECHOBEE 1110111. SUDS II. BASIS OF JURISDICTION taw/ sa• x - taw, &wow S Co
EFTA00725034
/ MARIA BASTIMRONO Shoot 1 Day I U 3668.56 51.669 51.669 039 / BLOMBERG ANNOUNCER Shoot 2 Oan I U 3.668.56 53.337 53,337 040 / MPS MONROE Shoot 2.6 weeks I U 5.335.5 613,872 513.372 Oil / 1011E Shoot 3.4 Week: I U 5.335.5 518,140 518,140 042 / 41521, Shoot I Day I

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

United States
LocationCountry located primarily in North America
OKEECHOBEE
LocationCity in Florida

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

STEVEN M. LARIMORE
PersonPerson referenced in documents

Scarlett Johansson
PersonAmerican actress (born 1984)

Palm Beach
LocationTown in Palm Beach County, Florida, United States
the U.S. Civil Statute
OrganizationOrganization referenced in documents

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

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
FLSD Docket
OrganizationFederal court docket reference
the Southern District
LocationFederal judicial district in New York City

Kenneth Marra
PersonAmerican judge

Palm Beach County
LocationCounty in Florida, United States of America
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
State Court
OrganizationState court
INDIAN RIVER
LocationLocation referenced in documents

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States