4
Total Mentions
4
Documents
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Connected Entities
Organization referenced in documents
EFTA00731684
rgin Islands law would govern as to Mr. Epstein's registration requirements. As you are aware, adult supervision is normally transferred under the Interstate Compact, when the sending jurisdiction (in this case, the State of Florida) makes a transfer request to the receiving jurisdiction (in this case, the Virgin
EFTA02428788
nd will not resist being returned to Florida. Offender: Witness: DC3-220 (Revised 8/3 I /09y Original: DC Offender Fite Copy: Offender Copy: Interstate Compact (for applicable Out-oatate Trove! Only) EFTA_R1_01498299 EFTA02428788
EFTA00181807_email_005_sub_001 - EFTA00181807_316
d will not resist lregtg returned to Flo Offender: Witness. Witness: DC3.220 (Revised 6-01) Original: DC Offender File Copy: Offender Copy: Interstate Compact (for Out-of-State Travel Only) EFTA00182026 44 Y EFTA00182027 .Case9:0&,m,430119-KAM Document113-2 EnteredonFLSDDocket05/22/2009 Page2of4 1
EFTA01625438_email_005_sub_001 - EFTA01625438_316
tion and will not resist being returned to 'da. Offender. Witness: DC3-220 (Revised V31/09y Clinical: DC Offender Pik Copy: Offender Copy: Interstate Compact ((or applicable Cat-of-State ?Yawl Only) EFTA01625655 Schedule for 12/3 4:15am - Leave 358 El Brillo Way for airport Sam - Depart to NYC 9am -

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

Lake Worth
LocationCity in Palm Beach County, Florida, United States

Tallahassee
LocationCounty seat of Leon County, Florida, USA and Florida federated state capital city
Scott Rothstein
PersonAmerican criminal

George W. Bush
PersonPresident of the United States from 2001 to 2009

Barry Krischer
PersonFormer Palm Beach County State Attorney who oversaw the initial Epstein prosecution (2005-2006)

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Roy Black
PersonAmerican lawyer (1945–2025)

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Leon Black
PersonAmerican billionaire businessman (born 1951)

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

Palm Beach Gardens
LocationCity in Palm Beach County, Florida, United States
Maria Farmer
PersonAmerican visual artist

Kenneth Marra
PersonAmerican judge
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley
the Fifteenth Judicial Circuit
OrganizationFlorida Fifteenth Judicial Circuit Court

Podhurst Orseck
OrganizationLaw firm (Podhurst Orseck P.A.)

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)

Barry Diller
PersonAmerican businessman