3
Total Mentions
3
Documents
58
Connected Entities
Name reference in documents
EFTA00725731
Chief Michael Ritter Palm Beach Police, 15. Records Custodian of Palm Beach Police, 16. 17. 18. Amanda Grant 19. Amy Birse 20. i 21. 22. Antonio Figueroa, 23. 24. 25. 26. 27. EFTA00725732 pLAINTIFF DOE. WITNESS LIST CONTINUATION Dos vs. Epstein — CASE NO. 08-CV-80893-CN-PAARRNJOHNSON DEF. NO
EFTA00798039
us prosecution elements of absence of probable cause and malice. Will testify as to the falsity of the claims made by Epstein against Edwards. 15. Antonio Figueroa (Tony) Palm Coast, Florida 2-3 Expected to testify about the malicious prosecution elements of absence of probable cause and malice. Will testify
EFTA00585420
301 EFTA00585440 3. 4. 5. 6. 7. • 8. Detective Joseph Recarey 9. Chief Michael Reiter 10. John Connolly II. Charles Lichtman, Esquire 12. Antonio Figueroa (Tony) 13. Records Custodian of Palm Beach Police Department 14. Records Custodian of United States Attorney's Office for the Southern District of
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial

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

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

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

Todd Meister
PersonNew York financier and socialite, former Lazard banker, introduced Epstein to various contacts

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Palm Beach
LocationTown in Palm Beach County, Florida, United States
Maria Farmer
PersonAmerican visual artist

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein

Mark Epstein
PersonAmerican property developer, brother of Jeffrey Epstein
Tommy Mottola
PersonAmerican music executive
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States