11
Total Mentions
11
Documents
273
Connected Entities
Organization referenced in documents
EFTA00188561
isposition Amount: 'Docket Text: J none. CLSD - CLOSED CASE Filing Date: J 08-JUL-2008 Filing Party: Disposition Amount: Docket Text: none. RCPT - RECEIPT FOR PAYMENT [Filing Date: 14-JUL-2008 —1 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: I Docket Text: A Payment of -$473.00 was made
EFTA01308056
II, Disposition Amount: IIHHHIVH:11»:: :inou:H PE - PENDING Filing Date: 10-JUL-2008 Filing Party: Disposition Amount: Docket Text: none. RCPT - RECEIPT FOR PAYMENT [Filing Date: 10-JUL-2008 Filing Party: JANE DOE II, Amount: (Docket Docket Text: A Payment of -$256.00 was made on receipt CAMB2
EFTA00257462
sposition Amount: Docket Text: SM-08-119679 4 SMIS - SUMMONS ISSUED Filing Date: 10-JUL-2008 Filing Party: Disposition Amount: Docket Text: RCPT - RECEIPT FOR PAYMENT Filing Date: 11-JUL-2008 Filing Party: JANE DOE II, Disposition Amount: Docket Text: A Payment of -$65.00 was made on receipt htt
EFTA00294244
JEFFREY Disposition Amount: Docket Text: none. PE - PENDING Filing Date: 07-DEC-2009 Filing Party: Disposition Amount: Docket Text: none. RCPT - RECEIPT FOR PAYMENT Filing Date: 07-DEC-2009 Filing Party: EPSTEIN, JEFFREY Ii Disposition Amount: Docket Text: A Payment of -$30.00 was made on recei
EFTA00726037
I SMIS - SUMMONS ISSUED Filing Date: 07-DEC-2009 Filing Party: ROTHSTEIN. SCOTT Disposition Amount: Docket Text: SCOTT ROTHSTEIN SM-09-232390 RCPT - RECEIPT FOR PAYMENT I II http://councon.co.palm-beach.flus/pIsniwpick_publicAry_doct.cp_dIctrpt_docket_report?backto... I I/1 /2010 EFTA00726040 - Not
EFTA00596611
I SMIS - SUMMONS ISSUED Filing Date: 07-DEC-2009 Filing Party: ROTHSTEIN. SCOTT Disposition Amount: Docket Text: SCOTT ROTHSTEIN SM-09-232390 RCPT - RECEIPT FOR PAYMENT I II http://councon.co.palm-beach.flus/pIsniwpick_publicAry_doct.cp_dIctrpt_docket_report?backto... I I/1 /2010 EFTA00596613 - Not
EFTA00181807_email_006
-1,- EFTA00182185 - Not an Official Document Page 5 of 12 Filing Date: r8-JUL-2008 Filing Party: Disposition Amount: Docket Text: none. RCPT - RECEIPT FOR PAYMENT Filing Date: 14-JUL-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: A Payment of -$473.00 was made on recei
EFTA01625438_email_006
-1,- EFTA01625816 - Not an Official Document Page 5 of 12 Filing Date: r8-JUL-2008 Filing Party: Disposition Amount: Docket Text: none. RCPT - RECEIPT FOR PAYMENT Filing Date: 14-JUL-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: A Payment of -$473.00 was made on recei
EFTA00233329_sub_003 - EFTA00233329_300
2009 EFTA00233534 - Not an Official Document Page 18 of 24 'Filing Date: 108-JUL-2008 Filing Party: Disposition Amount: Docket Text: none. RCPT - RECEIPT FOR PAYMENT Filing Date: 14-JUL-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: A Payment of -$473.00 was made Bond ID
EFTA00233329_sub_004 - EFTA00233329_400
4/2009 EFTA00233643 - Not an Official Document Page 5 of 1 I 'Filing Date: 08-JUL-2008 Filing Party: Disposition Amount Docket Text: none. RCPT - RECEIPT FOR PAYMENT Filing Date: 14-JUL-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: A Payment of -$473.00 was made on recei
EFTA00183935_sub_001 - EFTA00183935_100
009 EFTA00183996 - Not an Official Document Page 5 of I I Filing Date: 08-JUL-2008 Filing Party: 'Disposition Amount: Docket Text: il none RCPT - RECEIPT FOR PAYMENT Filing Date: 14-JUL-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: Iii Payment of -$473.00 was made on rec

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
MB - MAIN BRANCH
OrganizationOrganization referenced in documents

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Filing Party
OrganizationOrganization referenced in documents

Kenneth Marra
PersonAmerican judge
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
JDN - JUDICIAL
OrganizationOrganization referenced in documents
Scott Rothstein
PersonAmerican criminal
CONDS
OrganizationOrganization referenced in documents

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
CR-DAMES
OrganizationOrganization referenced in documents

Palm Beach
LocationTown in Palm Beach County, Florida, United States
NTERVENER
OrganizationOrganization referenced in documents
CEF - COURT
OrganizationOrganization referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
PLEAD & ADJ
OrganizationOrganization referenced in documents
CF -FELONY
OrganizationOrganization referenced in documents
Inone
OrganizationOrganization referenced in documents

Bill Burns
PersonAmerican diplomat, former Director of the CIA (2021-2025), former Deputy Secretary of State