10
Total Mentions
10
Documents
14
Connected Entities
Organization referenced in documents
EFTA00205139
cht.wardiggpathlojustice.com> Subject: RE: Voluntary Production of Materials? Date: Mon, 09 Jan 2012 20:31:11 +0000 Importance: Normal As mentioned last week, Brad and I wanted to chat with you about where we are on discove
EFTA00205502
From: (USAFLS)" ctl To: :Mr. (USAFLS)" >, (USAFLS)" Subject: RE: Voluntary Production of Materials? Date: Mon, 16 Jan 2012 05:41:05 +0000 Importance: Normal Attached are the two dockets. In Case it SO-2008-CA-028051, we need to get certified cop
EFTA00205454
Subject: FW: Voluntary Production of Materials? Date: The, 17 Jan 2012 05:06:28 +0000 Importance: Normal Attachments: Docket - 502008CA028058 Docket - 502008CA028051 - I know that you normall
EFTA00205515
50 2008 CA 028058 XXXX MB AD, in the Fifteenth Judicial Circuit in and for Palm Beach County. Sent: Monday, January 09, 2012 3:43 PM Subject: RE: Voluntary Production of Materials? Should we talk about this? I really have no idea what we have or don't have that would be responsive to non- objectionable discovery, or what we co
EFTA00205586
bject: Read: Voluntary Production of Materials? Date: Tue, 25 Jun 2013 14:39:02 +0000 Importance: Normal Your message To: (USAFLS) Subject: RE: Voluntary Production of Materials? Sent: Tuesday, January 17, 2012 12:21:02 AM (UTC-05:00) Eastern Time (US & Canada) was read on Tuesday, June 25, 2013 10:38:52 AM (UTC-05:00) East
?I Let's shoot for 1:30. Are you available then, (USAFLS) From: (USAFLS) Sent: Wednesda January 11, 2012 11:22 AM To: (USAFLS); Subject: RE: Voluntary Production of Materials?' (USAFLS) I have calendar call at 1:00 p.m. I should be back by 1:30. From: (USAFLS) Sent: Wednesday, January 11, 2012 11:20 AM To: I. (USAF
EFTA00205495_email_002
efinancing loan), but I'm hopeful we can find a time to talk. From: (USAFLS) Sent: Tuesda January 10, 2012 09:16 AM To: (USAFLS); Subject: RE: Voluntary Production of Materials? (USAFLS) I will be at the Broward Transitional Center this morning to interview a witness. Then I will be at the ICE offices in Miramar in the af
EFTA00205587_email_002
To: (USAFLS); (USAFLS) Subject: RE: Voluntary Production of Materials? I will ask our court runner up here to try to get them. The problem is going to be getting the funds to pay for it quickly. Assistant U.S. Attorn
EFTA00205587_email_003
Assistant U.S. Attorne Fax From: (USAFLS) Sent: Monday, January 09, 2012 3:43 PM To: . (USAFLS); (USAFLS) Subject: RE: Voluntary Production of Materials? Should we talk about this? I really have no idea what we have or don't have that would be responsive to non-objectionable discovery, or what we co
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Paul Cassell
PersonUnited States federal judge

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
the Fifteenth Judicial Circuit
OrganizationFlorida Fifteenth Judicial Circuit Court

Ronald N. Boyce
PersonAmerican lawyer (1933-)
the Local Rules
OrganizationOrganization referenced in documents

Kenneth Marra
PersonAmerican judge

the University of Utah
OrganizationPublic research university in Salt Lake City, Utah

S.J. Quinney College of Law
OrganizationLaw school associated with the University of Utah in Salt Lake City, Utah, United States
Marie
PersonPrimarily refers to Ann Marie Villafana (USAFLS prosecutor in Epstein case), extracted from partial name references
Frida Janua
PersonPerson referenced in documents

Dexter Lee
PersonAssistant U.S. Attorney who argued for keeping Epstein non-prosecution agreement sealed

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