31
Total Mentions
27
Documents
188
Connected Entities
Person referenced in documents
EFTA00727725
(By Video) 10:00 a.m. 250 S. Australian (MTL) Ave, Suite 1500, WPB 3/01/10 Prose Court Rep Noticed by Cross - (RDC & JAG) 10:00 a.m. 250 S. Australian Edwards Does 2- 8 Ave, Suite 1500, WPB Cross by Mermelstein Doe #7 IME of 3/01/10 Drs. Office in Noticed by Jess ( 9:00 a.m. Orlando
Australian (By Video) (RDC) Ave, Suite 1500, WPB . Joseph Recarey 2/25/10 Prose Court Rep Noticed by Jess Cross (RDC & At 9:30 a.m. 250 S. Australian Cross by Kuvin , EW, Doe WEINBERG) Ave, Suite 1500, WPB Edwards, Doe II 2/26/10 Prose Court Rep Noticed by Jess (By Video) 9:00 a.m. 25
EFTA00727717
Plaintiff Deponent Date and Time Location Noticed By/Court Reporter . IME of 2/5/10 Prose Court Rep Noticed by Jess ( ) 9:00 a.m. 250 S. Australian Ave, Suite 1500, WPB . Charles Gerald 2/08/10 Prose Court Rep Noticed by Kuvin Goldsmith 9:30 a.m. 250 S. Australian Ave, Suite 1500, WPB
a.m. 250 S. Australian (Tentative Date) Ave, Suite 1500, WPB . 2/11/10 Prose Court Rep Noticed by Kuvin Cross - (By video) 9:30 a.m. 250 S. Australian Cross by Edwards Ave, Suite 1500, WPB Doe #4 2/12/10 Prose Court Rep Noticed by Jess ( ) (By Video) 10:00 a.m. 250 S. Australian Ave, Su
EFTA00727719
JP & JAG) Doe #6 ) (By Video) (RDC) Date and Time Location Noticed By/Court Reporter 2/5/10 Prose Court Rep Noticed by Jess 9:00 a.m. 250 S. Australian Ave, Suite 1500, WPB 2/08/10 Prose Court Rep Noticed by Kuvin 9:30 a.m. 250 S. Australian Ave, Suite 1500, WPB 2/9/10 Prose Court Rep Not
Noticed by Jess 10:00 a.m. 250 S. Australian (Tentative Date) Ave, Suite 1500, WPB 2/11/10 Prose Court Rep Noticed by Kuvin 9:30 a.m. 250 S. Australian Cross by Edwards Ave, Suite 1500, WPB 2/12/10 Prose Court Rep Noticed by Jess 10:00 a.m. 250 S. Australian Ave, Suite 1500, WPB 2/12/10 P
EFTA00727732
n ( ) (RDC & JAG) 10:00 a.m. 1655 Palm Beach Lakes, Blvd., 700 WPB, FL Doe #6 4/6/10 Prose Court Rep Notice by Jess ( ) 10:00 a.m. 250 S. Australian Ave, Suite 1500, WPB Doe #3 4/6/10 Prose Court Rep Noticed by Jess ( ) 2:00 p.m. 250 S. Australian Ave, Suite 1500, WPB Does 2-8 4/7/10
oticed by Jess ( ) 2:00 p.m. 250 S. Australian Ave, Suite 1500, WPB Does 2-8 4/7/10 Prose Court Rep Noticed by Jess (RDC) 10:00 a.m. 250 S. Australian Cross by Doe Ave, Suite 1500, WPB Cross by Mermelstein Doe 4/13/10 US Legal Support _ Noticed by a) (By Video) 9:30 a.m. 444 W. Railroa
EFTA00727706
ite #200 Palm Beach Gardens, FL 33410 1/27/10 Prose, WPB Noticed by Kuvin 9:30 a.m. 1/29/10 Prose Court Rep Noticed by Kuvin 9:00 a.m. 250 S. Australian Ave, Suite 1500, WPB EFTA00727706 IME o 2/5/10 Prose Court Rep Noticed by Jess 9:00 a.m. 250 S. Australian Ave, Suite 1500, WPB * 4* A
EFTA00727708
(Sister) 4:00 p.m. 2925 PGA Blvd., Suite #200 Palm Beach Gardens, FL 33410 IME of 2/5/10 Prose Court Rep Noticed by Jess ( 9:00 a.m. 250 S. Australian Ave, Suite 1500, WPB 2/5/10 Prose Court Rep Noticed by Jess (Tentative Date) 250 S. Australian (Tentative Date) Ave, Suite 1500, WPB Charl
EFTA00727722
( ) ( ' Boyfriend) 2:00 p.m. 250 S. Australian (MTL) Ave, Suite 1500, WPB IME of 2/15/10 Prose Court Rep Noticed by Jess 9:00 a.m. 250 S. Australian Ave, Suite 1500, WPB . Janusz Banasiak 2/16/10 Prose Court Rep Noticed by Cross (RDC & JAG) 10:00 a.m. 250 S. Australian Edwards Does 2-
EFTA00727736
Ave. Edwards, Cross by 103 (JAG) Suite 300 WPB Epstein v. Scott Rothstein 4/15/10 Prose Court Rep Noticed by us Rothstein 10:00 a.m. 250 S. Australian Ave, Suite 1500, WPB Charles Gerald 4/19/10 Prose Court Rep Noticed by Kuvin Goldsmith 9:30 a.m. 250 S. Australian (RDC) Ave, Suite 1500,
EFTA00727728
(By Video) 10:00 a.m. 250 S. Australian (MTL) Ave, Suite 1500, WPB 3/01/10 Prose Court Rep Noticed by Cross — (RDC & JAG) 10:00 a.m. 250 S. Australian Edwards Does 2- 8 Ave, Suite 1500, WPB Cross by Mermelstein Doe #7 IME of 3/01/10 Drs. Office in Noticed by Jess ( ) 9:00 a.m. Orlan
EFTA00727734
Ave. Edwards, Cross by 103 (JAG) Suite 300 WPB Epstein v. Scott Rothstein 4/15/10 Prose Court Rep Noticed by us Rothstein 10:00 a.m. 250 S. Australian Ave, Suite 1500, WPB Charles Gerald 4/19/10 Prose Court Rep Noticed by Kuvin Goldsmith 9:30 a.m. 250 S. Australian (RDC) Ave, Suite 1500,
EFTA00727730
(By Video) 10:00 a.m. 250 S. Australian (MTL) Ave, Suite 1500, WPB 3/01/10 Prose Court Rep Noticed by Cross — (RDC & JAG) 10:00 a.m. 250 S. Australian Edwards Does 2- 8 Ave, Suite 1500, WPB Cross by Mermelstein Doe #7 IME of 3/01/10 Drs. Hall Office in Noticed by Jess ( ) 9:00 a.m. O
EFTA00606704
oticed by Jess Boyfriend) 2:00 p.m. 250 S. Australian (MTL) Ave, Suite 1500, WPB . f 2/15/10 Prose Court Rep Noticed by Jess 9:00 a.m. 250 S. Australian Ave, Suite 1500, WPB . Janusz Banasiak 2/16/10 Prose Court Rep Noticed by Cross (RDC & JAG) 10:00 a.m. 250 S. Australian Edwards Does 2-
EFTA01695623
frey Epstein's appeared for her IME which started at 9:00 am and was supposed to conclude at approximately 5:30 p.m. The location of the IME was 250 S. Australian Ave., West Palm Beach, Florida. Attorney advised that, she and her client (the Victim) arrived at the above location, on the above mentioned date
EFTA01714151
two sentences: [Mr. Epstein's] duties will require him to work six days a week, Monday through Saturday, at the Foundation's office located at 250 S. Australian Avenue, Suite 1404, West Palm Beach, Florida from the hours of 8:00 A.M. to 8:00 P.M. As President of the Foundation, Mr. Epstein will be responsi
EFTA01723863
y Epstein's appeared for her IM I Rlgry c started at 9:00 am and was supposed to conclude at approximately 5:30 p.m. The location of the IME was 250 S. Australian Ave., West Palm Beach, Florida. Attorney advised that, she and her client (the Victim) arrived at the above location, on e above mentioned date
EFTA02427061
ey Groff Sent Tue 3/23/2010 7:33:25 PM Subject: Sarah depo tomorrow... I'm sure you are aware...Sarah depo tomorrow at 10am, Prose Court Rep, 250 S. Australian Ave, Suite 1500, WPB EFTA_R1_01496129 EFTA02427061
EFTA02729582
st Palm Beach, 401 North Dixie Highway, West Palm Beach, FL 33401 (fax: 561-355.7351); Jack Man Goldberger, Esq., Atterbury Goldberger, et al., 250 S. Australian Ave.. Ste. 1400, West Palm Beach, FL 33401 (fax: 561-835-8691); and Bradley J. Edwards, Esq. and William J. Berger, Esq., Rothstein Rosenfeldt Adle
EFTA00193954_email_021
two sentences: [Mr. Epstein's] duties will require him to work six days a week, Monday through Saturday, at the Foundation's office located at 250 S. Australian Avenue, Suite 1404, West Palm Beach, Florida from the hours of 8:00 A.M. to 8:00 P.M. As President of the Foundation, Mr. Epstein will be responsi
EFTA00223748_email_053
n to have another meeting. I'm surprised that Mr. Epstein hasn't started complaining about legal lees. I Marie kaiak: Assistant U.S. Attorne' 500 S. Australian e. suite 401) West Palm Reach. I I 33-101 Phone Iax From: Oosterbaan, Andrew Sen • 2008 8:46 AM To: (USAFLS) Sub ect: RE: Epstein update T
EFTA00230786_sub_009 - EFTA00230786_900
two sentences: [Mr. Epstein's] duties will require him to work six days a week, Monday through Saturday, at the Foundation's office located at 250 S. Australian Avenue, Suite 1404, West Palm Beach, Florida from the hours of 8:00 A.M. to 8:00 P.M. As President of the Foundation, Mr. Epstein will be responsi

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

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

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
Spencer Kuvin
PersonAmerican lawyer based in Florida (born 1969)
Court Rep
OrganizationOrganization referenced in documents

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

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Joe Recarey
PersonFormer Palm Beach Police detective who led the original investigation of Jeffrey Epstein (died 2018)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

George W. Bush
PersonPresident of the United States from 2001 to 2009
Pucillo
PersonSurname reference in Epstein-related documents
Work Release Application
OrganizationOrganization referenced in documents
Martin Weinberg
PersonAmerican attorney (born 1946)
RDC & JAG
OrganizationOrganization referenced in documents
Sandra K. McSorley
PersonSandra McSorley, attorney or legal professional referenced in Epstein case documents

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Leon Black
PersonAmerican billionaire businessman (born 1951)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Roy Black
PersonAmerican lawyer (1945–2025)