17
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17
Documents
82
Connected Entities
Organization referenced in documents
EFTA00186590
date of order and docket entry number: The matter should remain sealed until: K Conclusion of Trial K Arrest of First Defendant la Case Closing K Conclusion of Direct Appeal K Other: K Permanently. Specify the authorizing law, rule, court order: The moving party requests that when the sealing period expires, th
EFTA00211773
date of order and docket entry number: The matter should remain sealed until: K Conclusion of Trial K Arrest of First Defendant R Case Closing K Conclusion of Direct Appeal • Other: K Permanently. Specify the authorizing law, Wile, court order: The moving party requests that when the sealing period expires, t
EFTA00220895
date of order and docket entry number: The matter should remain sealed until: K Conclusion of Trial K Arrest of First Defendant R Case Closing K Conclusion of Direct Appeal • Other: K Permanently. Specify the authorizing law, mle, court order: The moving party requests that when the sealing period expires, th
EFTA00220892
date of order and docket entry number: The matter should remain sealed until: K Conclusion of Trial K Arrest of First Defendant R Case Closing K Conclusion of Direct Appeal • Other: K Permanently. Specify the authorizing law, mle, court order: The moving party requests that when the sealing period expires, th
EFTA00221143
, date of order and docket entry number: The matter should remain sealed until: K Conclusion of Trial K Arrest of First Defendant K Case Closing K Conclusion of Direct Appeal [5 Other: Time for production of discovery or further Order of the Court K Permanently. Specify the authorizing law, rule. court order: The
EFTA00221144
, date of order and docket entry number: The matter should remain sealed until: K Conclusion of Trial K Arrest of First Defendant K Case Closing K Conclusion of Direct Appeal [5 Other: Time for production of discovery or further Order of the Court K Permanently. Specify the authorizing law, rule. court order: The
EFTA00222980
date of order and docket entry number: The matter should remain sealed until: K Conclusion of Trial K Arrest of First Defendant R Case Closing K Conclusion of Direct Appeal • Other: K Permanently. Specify the authorizing law, mle, court order: The moving party requests that when the sealing period expires, th
EFTA00223069
date of order and docket entry number: The matter should remain sealed until: K Conclusion of Trial K Arrest of First Defendant ID Case Closing K Conclusion of Direct Appeal K Other: K Permanently. Specify the authorizing law, rule, court order: The moving party requests that when the sealing period expires, the
EFTA00224597
date of order and docket entry number: The matter should remain sealed until: K Conclusion of Trial K Arrest of First Defendant • Case Closing K Conclusion of Direct Appeal K Other: K Permanently. Specify the authorizing law. role, court order: The moving party requests that when the sealing period expires, the
EFTA00728811
date of order and docket entry number: The matter should remain scaled until: O Conclusion of Trial K Arrest of First Defendant O Case Closing K Conclusion of Direct Appeal K Other: O Permanently. Specify the authorizing law, rule, court order: The moving party requests that when the sealing period expires, the
EFTA00736311
date of order and docket entry number: The matter should remain scaled until: O Conclusion of Trial K Arrest of First Defendant O Case Closing K Conclusion of Direct Appeal K Other: O Permanently. Specify the authorizing law, rule, court order: The moving party requests that when the sealing period expires, the
EFTA01689427
date of order and docket entry number: The matter should remain sealed until: K Conclusion of Trial K Arrest of First Defendant El Case Closing K Conclusion of Direct Appeal K Other: K Permanently. Specify the authorizing law, rule, court order. The moving party requests that when the sealing period expires, th
EFTA00225102_email_023
, date of order and docket entry number: The matter should remain sealed until: K Conclusion of Trial K Arrest of First Defendant 0 Case Closing K Conclusion of Direct Appeal K Other: K Permanently. Specify the authorizing law, rule, court order: The moving party requests that when the sealing period expires, the
EFTA00227381_email_003_sub_003 - EFTA00227381_666
until: K Conclusion of Trial K Arrest of First Defendant El Case Closing K Other K Perminendy. Specify the authorizing law, rule, court order: K Conclusion of Direct Appeal The moving party requests that when the sealing period expires, the fled matter should be (select one): Unsealed and placed in the public po
EFTA00227381_email_003_sub_004 - EFTA00227381_766
date of order and docket entry number: The matter should remain scaled until: K Conclusion of Trial K Arrest of First Defendant El Case Closing K Conclusion of Direct Appeal K Other: K Permanently. Specify the authorizing law, rule, court order: The moving party requests that when the sealing period expires, the
EFTA00178967_sub_002 - EFTA00178967_200
date of order and docket entry number: The matter should remain sealed until: 0 Conclusion of Trial K Arrest of First Defendant K Case Closing K Conclusion of Direct Appeal P3 Other: GRAND JURY MATTER IS CONCLUDED K Permanently. Specify the authorizing law, rule, court order: The moving party requests that whe
EFTA00178967_sub_003 - EFTA00178967_267
, date of order and docket entry number: The matter should remain scaled until: K Conclusion of Trial K Arrest of First Defendant K Case Closing K Conclusion of Direct Appeal 0 Other: GRAND JURY MATTER IS CONCLUDED K Permanently. Specify the authorizing law, rule, court order: The moving party requests that whe
Southern District
LocationFederal judicial district in New York City

United States
LocationCountry located primarily in North America

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Palm Beach Police Department
OrganizationPolice agency

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

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

FedEx
OrganizationAmerican multinational delivery services company
Major Offenses Squad
OrganizationOrganization referenced in documents
the Violent Crimes
OrganizationOrganization referenced in documents
MB CompactFlash
PersonPerson referenced in documents
LINNEA
OrganizationOrganization referenced in documents
the Narcotics Section
OrganizationOrganization referenced in documents

Western Union
OrganizationAmerican financial services and communications company
Affiant
OrganizationOrganization referenced in documents

the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases
Ritz Big Print
OrganizationOrganization referenced in documents
the Palm Beach County Resident Agency
OrganizationOrganization referenced in documents
Miami Division
OrganizationFBI Miami Division field office
the Federal Rule
OrganizationOrganization referenced in documents