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JF
Juvenile Facility
Person
3
Total Mentions
3
Documents
49
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA00725731.pdf
1 mentionEFTA00725731
Records Custodian. Citrix 167. Records Custodian, Palm Beach Police Department 168. Records Custodian, FBI 169. Records Custodina. Milton Girls Juvenile Facility, 170. 171. . Rcc r ary's Medical Center, 172. Records Custodian, WELLINGTON REGIONAL HOSPITAL.. 173. All witnesses that Defendants have liste
EFTA00798039.pdf
1 mentionEFTA00798039
b 144 . Records Custodian . Citrix Systems, Inc. 145. Records Custodian Federal Bureau of Investigation 146 . Records Custodian Milton Girls Juvenile Facility EFTA00798056 DESCRIPTION OF WITNESSES 5770 EAST MILTON ROAD MILTON, FL 147. Records Custodian School District of Palm Beach County 3344 FORES
EFTA00598330.pdf
1 mentionEFTA00598330
's employment records from IHOP 115. Police report of Juan Alessi theft at Jeffrey Epstein's home 116. Victim's Medical Records from Milton Girls Juvenile Facility 117. Victim's Medical Records from Dr. Randee Speciale 118. Victim's Medical Records from Wellington Regional Hospital 119. Victim's Medical Re
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Connected Entities(20 of 49)
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
3 docs3 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
3 docs3 co-mentions
JD
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
3 docs3 co-mentions
Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
3 docs3 co-mentions
MF
Maria Farmer
PersonAmerican visual artist
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
LV
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
2 docs2 co-mentions
SR
Scott Rothstein
PersonAmerican criminal
2 docs2 co-mentions
JR
Joe Recarey
PersonFormer Palm Beach Police detective who led the original investigation of Jeffrey Epstein (died 2018)
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
Steven Hoffenberg
PersonAmerican fraudster
2 docs2 co-mentions
Todd Meister
PersonNew York financier and socialite, former Lazard banker, introduced Epstein to various contacts
2 docs2 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
2 docs2 co-mentions
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
2 docs2 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
2 docs2 co-mentions
A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
2 docs2 co-mentions
LH
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein
2 docs2 co-mentions
Mark Epstein
PersonAmerican property developer, brother of Jeffrey Epstein
2 docs2 co-mentions
TM
Tommy Mottola
PersonAmerican music executive
2 docs2 co-mentions
JS
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley
2 docs2 co-mentions