46
Total Mentions
46
Documents
349
Connected Entities
City in Russia
EFTA00176079
EFTA00176079 cx.4 1 FOWLERWHITE IL) BURNETT MIAMI • FORT LAUDERDALE • WEST PALM BEACH • ST. PETERSBURG January 22, 2007 Deputy Chief, Northern Region United States Attorney's Office-SDFL 500 South Australian Avenue Suite 400 West Palm Beach, Flor
EFTA00176089
EFTA00176089 EFTA00176090 FOWLERWHITE W BURNETT MIAMI • FORT LAUDERDALE • WEST PALM BEACH • ST. PETERSBURG November 15, 2006 Assistant United States Attorney 500 South Australian Avenue Suite 400 West Palm Beach, Florida 33401 Re: Jeffrey Epstein Ma
EFTA00176599
I EFTA00176599 FOWLERWHITE C --7W BURNETT AYAMI • FORT LAUDERDALE • WEST PALM BEACH • ST. PETERSBURG Mr. Chief, Criminal Division United States Attorney's Office Southern District of Florida August 2, 2007 Re: Jeffrey Epstein TEL re FACSIKLE
EFTA01313161
Envelop: Zone 2 Pieces t Weight 1.0 Pis. 0.5 kgs Mirrored Dee 05. 2001 10:19 JIM MEMET TERRA VERDE YACHT BROKERAGE 111MADONNA BLVD SAINT PETERSBURG FL 33715.1731 US Trenmodation Charge LARRY VISOFKI 1131 PINE POINT RD WEST PALhl BEACH FL 33404 US 13.50 Service Discount -Z111 Area Code A
EFTA01313950
Tape FedEx Intl Pilonty OXANA REVENKO Package Typo FedEx Envelope JEFFREY E. EPSTEIN 6/1 KAMYSIIDVA ST. APT 401 Zeno M 457 MADISCN AVENUE ST. PETERSBURG 197 372 RU 043 Meal. JASIE0 4TH FLOOR Packages 1 NEW YORK NY 10022 US Weighl 0.5 lbs. 02 kgs Delivered Jan 29, 2003 1420 Transectriatice C
EFTA00204835
FOWLERWHITE ATTORN- vc- LAW BURNETT MIAMI • FORT LAUDERDALE • WEST PALM BEACH • ST. PETERSBURG August 2, 2007 Chief, Criminal Division United States Attorney's Office Southern District of Florida Re: Jeffrey Epstein Dear TELERAN FACS L
EFTA00214952
FOWLERWHITE ATTORNEYS AT LAW BURNETT MIAMI • FORT LAUDERDALE • WEST PALM BEACH • ST. PETERSBURG October 8, 2007 ited States Attorney United States Attorney's Office Southern District of Florida 500 South Australian Avenue, Suite 400 West P
EFTA00224258
the original message. Thank you. Exhibit 8 EFTA00224258 FOWLERWHITE ATTORNEYS AT LAW BURNETT MIAMI • FORT LAUCERDALE • WEST PALM BEACH • ST. PETERSBURG August 2, 2007 Re: Jeffrey Epstein Ese•RnO Sono PLAZA FOURTEENTH FLOOR 1305 SMOKE, L AvCRUf Mood. R °Rim 11I i i %Wen. reff,TITHwHITE.COM As
EFTA00224636
he U.S. Attorney's Office will close their investigations. EFTA00224652 cy g FOWLERWHITE BURNETT MUMM • FORT LAUDERDALE • WEST PALM BEACH • ST. PETERSBURG August 2, 2007 Mr. Chief, Criminal Division United States Attorney's Office Southern District of Florida 99 NE 4 Street Miami, Florida 33132
EFTA00310814
A00310832 AUGUST 2, 2007 - LILLY TO MENCHEL EFTA00310833 FOWLERWHITE ATTORNEYS AT LAW BURNETT MIAMI • FORT LAUDERDALE • WEST PALM BEACH • ST. PETERSBURG August 2, 2007 Mr. Matthew Menchel Chief, Criminal Division United States Attorney's Office Southern District of Florida 99 NE 4 Street Miami,
EFTA00811691
CENTURY 22 1/8 In. (56.2 cm.) high ESTIMATE 51,500,000 - 52600.000 PRICE REALIZED IVOF 501 ) Al LOTS A RUSSIAN ORMOLU AND MARBLE GUERIDON ST. PETERSBURG, CIRCA 1800, POSSIBLY AFTER A DESIGN BY ANDREI VORONIKHIN 30 'A in. (76.3 cm.) high; 22 'A in. (56.5 an.) diameter ESTIMATE 580.000 - 5120.000 P
EFTA01626154
v-80736-KAM Document 361-48 Entered on FLSD Docket 02/10/2016 Page 2 of 4 • • FOWL RWHITE URNETT MIAMI • FORT LAUDERDALE • WEST PALM BEACH • ST. PETERSBURG August 2, 2007 Mr. Chief, Criminal Division United States Attorney's Office a Re: Jeffrey Epstein Dear WWW.COWLERVONTE .0014 LILLY ANN SANCH
EFTA01693698
PINELLAS COUNTY (Sep 1998) BROOKSVILLE FL 34613-5917, HERNANDO COUNTY (Sep 1998) SAINT PETERSBURG FL 33701-2047, PINELLAS COUNTY (Dee 1988 - SAINT PETERSBURG FL 33709-5714, PINELLAS COUNTY (Apr 1985 - Current Residents at Address: , MERRICK NY 11568-2943, NASSAU COUNTY an 1990 - Fob 1990) SAINT PETERSBU
EFTA01697540
) Current Residents at Address: Jan 1999) Jan 1996) May 1995; " • ied Address(es): P I G HILL FL 34609-1426. HERNANDO COUNTY (Sep 1999 SAINT PETERSBURG FL 33701-1738. PINELLAS COUNTY (Dec 1995 - TREASURE ISLAND FL 33706-5100. PINELLAS COUNTY (Sep 1998) alailia 613-5917. HERNANDO COUNTY (Sep1998) S
EFTA01703416
: PaSa,tece,:i•ed - Thank You •1107780;I Due In Full Activity for JEFFREY E EPSTEIN Card >OCCOCC0001,42COS 04105/07'•"": OPTION CARE ST. PETEST. PETERSBURG FL • " • Amount $ • 8003962933 Description • Price DRUG: STORE/PHARMACY 5,64700 , -5,642.00: Credit 03/29/07 EARTHUNK.NET 800-719-466
EFTA01713478
OY MI 48085.4763, OAKLAND COUNTY (Jun 1984 - Dec 1992) urret eMMIP MrR sIdents at Address: CO CHRYSLER FIN CO 900 T. TROY MI (Jan 1990) 1, SAINT PETERSBURG FL (Apr 1985) Possible Relative: DOB:IlliAge: >oor- I IRP )oucx ed in MICHIGAN Peltween 01/01/1964 and 12/31/1965 elativ • " DOB ,ge: xxx-xx
EFTA01718506
04:54pm Froo-Fowler-White Burnett T-866 F.002/004 F-6T6 FOWLERWHITE ATTORNEYS AT LAW BURNETT M'AN'. FORT LAUDBROALLE • WEST PALM BEACH • ST. PETERSBURG December 7, 2007 First Assistant United States Attorney United States Attorney's Office Southern District of Florida West Palm Beach,' Florida 3
EFTA01724363
ith DOB Sin DOB issued in e: 37 tween 01/01/1984 and 12/31/1985 ge: 36 etween 01/01/1984 and 12/31/1985 01101 Verified Address(es): 1SAINT PETERSBURG FL 33714-4046, PINELLAS COUNTY (Dec 2004 - Current Residents at Address: 32817-2818, ORANGE COUNTY (Apr 1985 May 2005) AINT PETERSBURG FL 33718-128
EFTA01459506
51 82211 W26921 MESA LANEARCADIA WI 54 WANEK TRUST OF 2000 Paul Morris $ 15,000,000.00 1 81851 82211 RONALD G. WANEK1205 SNELL ISLE BLVDST PETERSBURG FL 33704 KWF 2007 LLC Paul Morris $ 12,500,000.00 1 81851 82211 THE RONALD AND JOYCE WANEK GP TRUSTFOR KATI WANEK-FORSYTHE1 ASHLEY WAY ARCAC
EFTA00165038
: 03/31/2007 Service Phone: Phone Type: Unknown Listing Type: Unknown Time Zone: ET Carrier: VERIZON VIRGINIA INC Carrier Type: LANDLINE City: PETERSBURG State: VA 8469 (FAUQUIER COUNTY) VA 23834-1720 (COLONIAL HEIGHTS CITY COUNTY) Billing Address. '469 (FAUQUIER COUNTY) Professional Affiliations

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

American Express
OrganizationAmerican multinational financial services corporation
Natalia Molotkova
PersonAmerican Express Centurion Relationship Manager who handled travel arrangements for Jeffrey Epstein
Ann Sanchez
PersonPerson referenced in documents

St. Petersburg
LocationFederal city and former capital of Russia
BURNETT
PersonName reference from legal documents or records
Gerald Lefcourt
PersonAmerican lawyer
Leon Black
PersonAmerican billionaire businessman (born 1951)

Milan
LocationItalian commune and capital city of Lombardy

United States
LocationCountry located primarily in North America

FOWLER
OrganizationOrganization referenced in documents
LIN ORY
PersonPerson referenced in documents

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

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Alitalia
OrganizationItalian flag carrier airline
Roy Black
PersonAmerican lawyer (1945–2025)

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)

Palm Beach
LocationTown in Palm Beach County, Florida, United States

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

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