11
Total Mentions
11
Documents
204
Connected Entities
Organization referenced in documents
EFTA00210859
ly exploitative behavior. Government Exhibit B Podhurst Orseck, P.A. Case No 4-80716-CIV-MARRA 25 West Hagler Street, Suite 800, Miami, FL 33130, Miami 305.358.2800 Fax 305.3502382 • Fort Lauderdale 954.463.4346 I vrww.pocIlmrst.com EFTA00210860 Case 9:08-cv-80656-KAM M000feet1290-2 EEteeideloorfESSODDoisat00/1
EFTA00212929
d enticed impressionable, vulnerable, and relatively economically less Podhurst Orseck, P.A. 2 25 West Flagler Street, Suite 800, Miami, FL 33130, Miami 305.358.2800 Fax 305.358.2382 • Fort lauderdak 954.463.4346 www.podhonst.com EFTA00212930 Case 9:09-cv-80591-KAM Document 1 Entered on FLSD Docket 04/20/2009 P
EFTA00212996
d enticed impressionable, vulnerable, and relatively economically less Podhurst Orseck, P.A. 2 25 West Flagler Street, Suite 800, Miami, FL 33130, Miami 305.358.2800 Fax 305.358.2382 • Fort lauderdak 954.463.4346 www.podhonst.com EFTA00212997 Case 9:09-cv-80591-KAM Document 1 Entered on FLSD Docket 04/20/2009 P
EFTA00221614
irls to engage in a systematic pattern of sexually exploitative behavior. Podhurst Orseck, P.A. 25 West Flagler Street, Suite 800, Miami, F133130, Miami 305.358.2800 Fax 305.3502382 • Fort Lauderdale 954.4(6.4346 www.podhurst.com EFTA00221615 Case 9:09-cv-80656-KAM Document 1 Entered on FLSD Docket 05/04/2009 P
EFTA00725633
e offenses of Section 2255 of Title 18 of the U.S. Code as set forth in the Podhorst Orsecic, P.A. 25 West Flagkr Steel, Suite 800. Mamie FL 33130, Miami 305.358.2800 Fax 305358.2382 • Fort Lauderdale 954463.4346 www.podhurst.crea EFTA00725633 Case 9:09-cv-80591-KAM Document 56 Entered on FLSD Docket 06/26/2009
EFTA00598938
urs, RCJ/bp Robert C. J sefsberg Enclosure cc: J. Michael Burman, Esq. Podhurst Orseck, PA. 25 West Flagier Street, Suite 800, Miami, FL 33130 Miami 305.358.2800 Fax 305358.2382 • Fort Lauderdale 954.463.4346 www.podhurstcom EFTA00598938 A\ we-2 fri71/4 e-rn et BURMAN, CRITTON C 1/44-0 LUTTIER&COLEMAN, LL
EFTA00601091
service of this Complaint via mail. Very truly yours, Robert C. Josefsberg Podhurst Orseck, P.A. 25 West Hagler Street Suite 800, Miami, FL 33130 Miami 305.358.2800 Fax 305358.2382 • Fort Lauderdale 954.463.4346 vnew.podhurstoom EFTA00601094 AO 440 (Rev. 10/2002) Summate in a Civil Case UNITED STATES DISTRICT C
EFTA00194687_email_004
the United States in consultation with and with the good faith approval of Podhurst Orseck, P.A. 25 West Plaster Street, Suite 800, Miami, F1.33130 Miami 305.358.2800 Fax 305.388.2382 • Fort Lauderdale 954.463.4546 EFTA00194701 Robert Critton, Esq. June 8, 2009 Page 2 Epstein's counsel. Judge in turn and in acco
EFTA00194687_email_007
ed, molested, and/or exploited these girls, and then gave them money. Podhurat Orseck, P.A. 2 25 West Flagler Street, Suite 800, Miami, FL 33130, Miami 305.358.2800 Fax 305.35&2382 Fort Lauderdale 954.463.4346 www.podhurst.corn EFTA00194775 ' Case 9:10-cv-80309-WJZ Document 1 Entered on FLSD Docket 03/09/2010 Pa
EFTA00183732_email_007
tered pleas of "guilty" to one count of solicitation of prostitution, in Podhurst Orseck, P.A. 8 25 West Flagler Street, Suite ea Miami, FL 33130, Miami 305.358.2800 Fax 305359.2382 • Fort Lauderdale 954.4634346 I www.;xxlituraleom EFTA00183827 Case 9:10-cv-80309-WJZ Document 1 Entered on FLSD Docket 03/09/2010 Pa
EFTA00233329_sub_002 - EFTA00233329_200
ed, molested, and/or exploited these girls, and then gave them money. Podhurst Orseck, P.A. 2 25 West Flagler Street. Suite 800. Miami, FL 33130, Miami 305.358.2800 Fax 305358.2382 • Fat Lauderdale 954.463.4316 www.podhurst.com EFTA00233472 Case 9:10-cv-80309-WJZ Document 1 Entered on FLSD Docket 03/09/2010 Page

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

George W. Bush
PersonPresident of the United States from 2001 to 2009
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
Leon Black
PersonAmerican billionaire businessman (born 1951)

Kenneth Marra
PersonAmerican judge
Katherine W. Ezell
PersonPerson referenced in documents

Palm Beach
LocationTown in Palm Beach County, Florida, United States
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Zorro
LocationJeffrey Epstein's ranch property in New Mexico, also known as Rancho Zorro
W. Ezell
PersonPerson referenced in documents
Robert C. Josefsberg
PersonFlorida criminal defense attorney, appeared in Epstein legal proceedings

Podhurst
PersonRefers to Podhurst Orseck law firm and Aaron Podhurst, representing Epstein victims
Burman
PersonRefers to Michael Burman, Epstein defense attorney

United States
LocationCountry located primarily in North America
Jeffrey Epstein VI Foundation
OrganizationJeffrey Epstein VI Foundation, private foundation based in the US Virgin Islands used for Epstein philanthropy

Palm Beach County
LocationCounty in Florida, United States of America

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
Defendant's Palm Beach
OrganizationOrganization referenced in documents
West Flagler Street Suite 800
OrganizationOrganization referenced in documents