
5
Total Mentions
5
Documents
82
Connected Entities
Person referenced in documents
EFTA00212929
tate 0 S 0 5 0 3 Foreign Nation 0 6 O 6 I CONTRACT rotas PORSIMMERLNIALIT BANERVTCT OTHER STATUTES 0 1101rmaance 0 120 Menne III 130 Miller Act 0 140 Negotiable &Mani 0 150 Recovery of Overpayment a Enforcement of ludpnent 0 151 Medicare Act 0 152 Reosvery &Defaulted Student Loans (Exc
EFTA00212996
tate 0 S 0 5 0 3 Foreign Nation 0 6 O 6 I CONTRACT rotas PORSIMMERLNIALIT BANERVTCT OTHER STATUTES 0 1101rmaance 0 120 Menne III 130 Miller Act 0 140 Negotiable &Mani 0 150 Recovery of Overpayment a Enforcement of ludpnent 0 151 Medicare Act 0 152 Reosvery &Defaulted Student Loans (Exc
EFTA00729583
l 28 USC 158 400 Sae Reappecammene 0 I20 Menne 0 310 Airplane 0 362 Pasonal Injury- 0 00 Other Teal & Drug 0 423 Withdrawal SIO Amimat 0 DO Miller Act 0 315 Airplane Pmts Mat Melanesia 0 625 Dreg Related Seizure 28 USC I57 430 Baal and Banta.) o 140 Negotiable Instrument Liability 0 365
EFTA00788086
late Reapportionment a l 120 Marine 0 310 Airplane 0 362 Personal Injury • 0 620 Other Food & Drug 1 423 Withdrawal 0 4I0 Antitrust 0 130 Miller Act 0 315 Airplane Product Med. :Malpractice 0 625 Drug Related Saltine 2s IISC 157 0 430 Banks and Banking 0 140 Negotiable Instrument Liabili
EFTA00175214_sub_003 - EFTA00175214_256
lm B art r -• ... ..... _ .... _ . _ _ _ CONTRACT TOR I is PORFKITUREMENALTY BANKRUPTCY DINER STATUTES 0 110 Incur/ince 0 120 Marine 0 130 Miller Act O 140 Negotiable Inurtunem 0 150 Recovery a ()nip:imam & Enfortenant of Judgment 0 IS) Medium Act 0 152 Recovery of Defaulted Student Loam (Fa
Leon Black
PersonAmerican billionaire businessman (born 1951)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
R.R. & Truck
OrganizationOrganization referenced in documents

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
State Court
OrganizationState court
OKEECHOBEE
LocationCity in Florida

Podhurst
PersonRefers to Podhurst Orseck law firm and Aaron Podhurst, representing Epstein victims
Palm Beach State
LocationPublic college in Lake Worth, Florida, United States
W. Ezell
PersonPerson referenced in documents

New Mexico
LocationCountry in North America
Jeffrey Epstein VI Foundation
OrganizationJeffrey Epstein VI Foundation, private foundation based in the US Virgin Islands used for Epstein philanthropy

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

Palm Beach County
LocationCounty in Florida, United States of America

Scarlett Johansson
PersonAmerican actress (born 1984)
Katherine W. Ezell
PersonPerson referenced in documents
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
MARTIN 0 ST
OrganizationOrganization referenced in documents

Zorro
LocationJeffrey Epstein's ranch property in New Mexico, also known as Rancho Zorro