5
Total Mentions
5
Documents
99
Connected Entities
Organization referenced in documents
EFTA00128680
worn statements taken during the investigation ofJeffre Edward Epstein , Palm Beach, FL DOB 01/20/53) from the following: I have contacted one of the FBI Special Agents who handled the investigation into Jeffrey Epstein. He advises me that no sworn statements were taken from any of the six individuals listed in th
EFTA00207238
sworn statements taken during the investigation of Jeffrey Edward Epstein (358 El Brillo Way, Palm Beach, FL DOB 01/20/53) I have contacted one of the FBI Special Agents who handled the investigation into Jeffrey Epstein. He advises me that no sworn statements were taken from any of the six individuals listed in the
EFTA00213303
effir Edward E stein (358 El Brillo Way, Palm Beach, FL DOB 01/20/53) from the following: (DOB: (DOB: MM); a l i lla B: I have contacted one of the FBI Special Agents who handled the investigation into Jeffrey Epstein. He advises me that no sworn statements were taken from any of the six individuals listed in the
EFTA00190318_email_057
n - they were all minors who engaged in illicit sexual activity with Jeffrey Epstein, at his request, in exchange for money. From interviewing them, the FBI Special Agents, the FBI Victim-Witness Coordinator, and AUSA Villafafia all feel confident that they suffered harm, in a 14 EFTA00190465 multitude of ways, by
EFTA00225102_email_082
n - they were all minors who engaged in illicit sexual activity with Jeffrey Epstein, at his request, in exchange for money. From interviewing them, the FBI Special Agents, the FBI Victim-Witness Coordinator, and AUSA Villafafla all feel confident that they suffered harm, in a 08-80736-W-MARRA P-014969 EFTA00225356

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

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

Kenneth Marra
PersonAmerican judge
FL DOB 01/20/53
OrganizationOrganization referenced in documents
Robert C. Josefsberg
PersonFlorida criminal defense attorney, appeared in Epstein legal proceedings
Herman
PersonName 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

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Scarlett Johansson
PersonAmerican actress (born 1984)
Arbour
PersonSurname reference in documents
the Southern District
LocationFederal judicial district in New York City

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

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
Landon Thomas Jr.
PersonAmerican journalist

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)
Martin Weinberg
PersonAmerican attorney (born 1946)

Barry Diller
PersonAmerican businessman

Joe D. Whitley
PersonAmerican lawyer

Mark Filip
PersonUnited States federal judge