8
Total Mentions
8
Documents
101
Connected Entities
Organization referenced in documents
EFTA00207603
under seal, and the Palm Beach Police Department's probable cause affidavit has never been filed with the Court. If, in fact, you are referring to the Ex Parte Declaration of Joseph Recarey that was filed in response to the motion to quash the grand jury subpoena, it was filed both under seal and ex parte, so no one s
EFTA00213810
under seal, and the Palm Beach Police Department's probable cause affidavit has never been filed with the Court. If, in fact, you are referring to the Ex Parte Declaration of Joseph Recarey that was filed in response to the motion to quash the grand jury subpoena, it was filed both under seal and ex parte, so no one s
EFTA00289808
d under seal, and the Palm Beach Police Department's probable cause affidavit has never been filed with the Conn. If, in fact, you are referring to the Ex Parte Declaration of Joseph Recarey that was filed in response to the motion to quash the grand jury subpoena, it was filed both under seal and expecte, so no one sh
EFTA00729578
under seal, and the Palm Beach Police Department's probable cause affidavit has never been filed with the Court. If, in fact, you are referring to the Ex Parte Declaration of Joseph Recarey that was filed in response to the motion to quash the grand jury subpoena, it was filed both under seal and ex parte, so no one s
EFTA00235326_email_017
runder seal, aid the Palm Beach Police Department's probable cause affidavit has never been filed with the Court. If, in fact, you are referring to the Ex Parte Declaration of Joseph Recarey that was filed in response to the motion to quash the grand jury subpoena, it was filed both under seal and ex parte, so no one s
ed under seal, and the Palm Beach Police Department’s probable cause affidavit has never been filed with the Court. If, in fact, you are referring to the Ex Parte Declaration of Joseph Recarey that was filed in response to the motion to quash the grand jury subpoena, it was filed both under seal and ex parte, so no one sho
EFTA00185206_sub_001 - EFTA00185206_100
under seal, and the Palm Beach Police Department's probable cause affidavit has never been filed with the Court. If, in fact, you are referring to the Ex Parte Declaration of Joseph Recarey that was filed in response to the motion to quash the grand jury subpoena, it was filed both under seal and ex parte, so no one s
EFTA00799605_sub_001 - EFTA00799605_100
under seal, and the Palm Beach Police Department's probable cause affidavit has never been filed with the Court. If, in fact, you are referring to the Ex Parte Declaration of Joseph Recarey that was filed in response to the motion to quash the grand jury subpoena, it was filed both under seal and ex parte, so no one s

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

Ocariz
PersonSurname reference in Epstein documents

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

Jay Lefkowitz
PersonAmerican lawyer

Podhurst
PersonRefers to Podhurst Orseck law firm and Aaron Podhurst, representing Epstein victims
Leon Black
PersonAmerican billionaire businessman (born 1951)

Palm Beach Police Department
OrganizationPolice agency
Joe Recarey
PersonFormer Palm Beach Police detective who led the original investigation of Jeffrey Epstein (died 2018)
Gerald Lefcourt
PersonAmerican lawyer

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Citigroup Center
OrganizationOffice building in Midtown Manhattan

Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings
Lourie
PersonPrimarily refers to Andrew Lourie, USAFLS staff involved in Epstein case
Kirkland & Ellis LLP
OrganizationLarge law firm in the United States, based in Chicago, Illinois
Sanchez
PersonSurname reference in Epstein documents
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
the Southern District
LocationFederal judicial district in New York City

United States
LocationCountry located primarily in North America

Matthew I. Menchel
PersonAttorney, corresponded with Jeffrey Epstein via email
Roy Black
PersonAmerican lawyer (1945–2025)