6
Total Mentions
6
Documents
19
Connected Entities
Organization referenced in documents
EFTA00727710
Avenue South West Palm Beach, FL RDC (Jess) ( ) (By Video) 101,102 Khalid Zahir Monroe AKA Khalid Salaam (by video) 10/28/09 10:00 a.m. Esquire Court Rep 44 West Flagler St Miami, FL 33130 Edwards x-Josefsberg X-Kuvin Doe (Fed) Alan Dershowitz (by video) 10/28/09 1:00 p.m. Cambridge Court
EFTA00727713
y Kuvin Pagan 250 S.Australian (w/subpoena (by video) Ave.S, Suite 1500 attached) WPB, FL Cross by RDC DOE Ghislane Noelle 12/09/09, 10AM Esquire Court Rep Noticed by Maxwell New York, NY Edwards (by video) Captain George 12/09/09, 9AM Prose Court Rep. RDC (Jess) Frick 250 S. Australian (by v
EFTA00727716
y Scheduled as of December 10, 2009 Plaintiff Deponent Date and Time Location Noticed By/Court Reporter DOE Ghislane Noelle 12/09/09, 10AM Esquire Court Rep Noticed by Maxwell New York, NY Edwards (by video) Igor Zinoview 12/18/09 Prose Court Rep. Noticed by Kuvin (by video) 10:00 a.m. WPB, (
EFTA00727715
y Scheduled as of December 10, 2009 Plaintiff Deponent Date and Time Location Noticed By/Court Reporter DOE Ghislane Noelle 12/09/09, 10AM Esquire Court Rep Noticed by Maxwell New York, NY Edwards (by video) Igor Zinoview 12/18/09 Prose Court Rep. Noticed by Kuvin (by video) 10:00 a.m. WPB, (
EFTA00727746
ison Duces Tecum 10/6/0910:OOam Esquire Court Rep 515 N. Flagler Dr. WPB, FL Edwards Ezell. Kuvin Doe 101, 102 U ■ Doe 10/6/09 2:00p.m. Esquire Court Rep 515 N. Flagler Dr. WPB, FL Edwards Ezell, Kuvin 101, 102 Doe 101, 102 David Hart Rogers Duces Tecum 10/7/09 10:00am Esquire Court Rep 51
EFTA01733885
led as of December 9, 2009 Plaintiff Deponent Date and Time Location Noticed By/Court Reporter DOE Ghislane Noelle Maxwell 12/09/09, 10AM Esquire Court Rep New York, NY likii (by video) B.B. Igor Zinoview 12/18/09 Prose Court Rep. Noticed by (by video) 10:00 a.m. WPB, (no subpoena attached)

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

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Spencer Kuvin
PersonAmerican lawyer based in Florida (born 1969)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Searcy Denney
PersonPerson referenced in documents
Daliah Weiss
PersonPerson referenced in documents

Michael Reiter
PersonAmerican security advisor and former Palm Beach, Florida, police chief
Prose Court
OrganizationOrganization referenced in documents
Pleasanton
LocationLocation referenced in documents
Leopold-Kuvin
OrganizationOrganization referenced in documents
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
Court Rep
OrganizationOrganization referenced in documents
N. Flagler Dr.
PersonPerson referenced in documents
McIntosh Sawran
PersonPerson referenced in documents
Christina Vereno
PersonName reference in documents
Greenhills
LocationLocation referenced in documents
Joe Recarey
PersonFormer Palm Beach Police detective who led the original investigation of Jeffrey Epstein (died 2018)

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

Jean-Luc Brunel
PersonFrench model scout (1946–2022)