18
Total Mentions
18
Documents
211
Connected Entities
Organization referenced in documents
EFTA00205240
RIGHTS ACT AND REQUEST FOR A HEARING ON APPROPRIATE REMEDIES CASE NO: 08-80736-Civ- EXHIBIT F EFTA00205240 07/09/2008 15:14 FAX 5618059846 USAO WPB CONFRM 026 Case 9:08-cv-80736-KAM irument 48-6 Entered on FLSD D rs00,321 22 01 1 PA2,Zof 3 U.S. Department of Justice Federal Bureau of Investigation
EFTA00205420
REQUEST FOR A HEARING ON APPROPRIATE REMEDIES CASE NO: 08•80736•Cir•Marra/Johnson EXHIBIT G EFTA00205420 07/09/2008 15:15 FAX 5618059846 USAO WPB CONFRM Case 9:08-cv-80736-KAM efument 48-7 Entered on FLSD Dir,9321 ,2011 OJDA la)028 PPWOP13 U.S. Department of Justice Federal Bureau of Investigati
EFTA00208475
FOR A HEARING ON APPROPRIATE REMEDIES CASE NO: 08.80736-Cis'-Marra/Johnson EXHIBIT C EFTA00208475 ?i 022 07/09/2008 15:13 FAX 5618059846 USAO WPB CONFRM Case 9:08-cv-80736-KAM krument 48-3 Entered on FLSD Dirt 03/21/ U.S. Department of Justice United Stoles Attorney Southern District of Florida
EFTA00212484
CASE NO: 08.80736•Cir•Marra/Johnson EXHIBIT I EFTA00212484 Q030 07/09/2008 15:15 FAX case 9:08-cv-80736-KAM May 30. 2008 Re: Deer Sae USA0 WPB CONFRM ument 48-9 Entered on FLSD Dirt 03/21/2011 P U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach Suite 500 505 S
EFTA00212478
HTS ACT AND REQUEST FOR A HEARING ON APPROPRIATE REMEDIES CASE NO: 08.80736-Civ-Marra/Johnson EXHIBIT F EFTA00212478 07/09/2008 15:14 FAX USAO WPB CONFRM Q026 Case 9_:_0.8-cv-8. 0736-KAM 'Foment 48-6 Entered on FLSD DfieL0,3e21/?)911 Pdsaq2Zof 3 U.S. Department of Justice Federal Bureau of Investi
EFTA00234715
mined that the last two assistants, Groff and M, arranged most of Epstein's New York massages. EFTA00234715 06/18/2008 15:15 FAX 5618059846 USA0 WPB CONFRM Q003 has been approached by the FBI to provide information via an informal proffer with a "Kastigar letter" or testifying before the jury with a
EFTA00235202
REQUEST FOR A HEARING ON APPROPRIATE REMEDIES CASE NO: 08.80736-Civ-Marra/Johnson EXHIBIT F EFTA00235202 07/09/2008 15:14 FAX 5618059846 USAO WPB CONFRM 026 Case 9_:_0.8-cv-8. 0736-KAM irument 48-6 Entered on FLSD Dioeso0,3/2i/2011 P,33Q2,Zof 3 C1J,14 January 10, 2008 Re: Case Number: Dear cas
EFTA00235208
T AND REQUEST FOR A HEARING ON APPROPRIATE REMEDIES CASE NO: 08.80736•Cir•Marra/Johnson EXHIBIT I EFTA00235208 Q030 07/09/2008 15:15 FAX USAO WPB CONFRM case 9:08-Cv-80736-KAM eument 48-9 Entered on FLSD Dar 03/21/2011 P U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm
EFTA00235692
ights set forth above are being violated, you have the right to petition the Court for relief. EFTA00235693 07/09/2008 15:14 PAZ 5618059846 USAO WPB CONFRM t 023 • • Miss Ceti JUNE 7.2007 PACE 2 In addition to these rights, you are entitled to counseling and medical services, and protection from
EFTA00235695
ights set forth above are being violated, you have the right to petition the Court for relief. EFTA00235696 07/09/2008 15:14 FAX 5618059846 USAO WPB CONFRM Q025 • • MISS Tea AUGUST I 1,2006 PAGE 2 In addition to these rights, you are entitled to counseling and medical services, and pi ); from int
EFTA00235713
REQUEST FOR A HEARING ON APPROPRIATE REMEDIES CASE NO: 08-80736-(7iv-Marraaohnson EXHIBIT F EFTA00235713 07/09/2008 15:14 FAX 5618059846 USAO WPB CONFRM . • _ _ _ _ _ _ JOA 0—res UJJA 026 January 10, 2008 Re: Case Number:de Dear U.S. Department of Justice Federal Bureau of investigation F
EFTA00235716
REQUEST FOR A HEARING ON APPROPRIATE REMEDIES CASE NO: 08-80736-(7iv-Marraaohnson EXHIBIT G EFTA00235716 07/09/2008 15:15 FAX 5618059846 USAO WPB CONFRM _• • Ig)028 Jo• °Jo ()SDI r.04/01 January 10. 2008 James Eisenberg One Cleartake Center Ste 704 Australian South West Palm Beach, FL 33401
EFTA00235729
REQUEST FOR A HEARING ON APPROPRIATE REMEDIES CASE NO: 08-80736-(7iv-Marraaohnson EXHIBIT K EFTA00235729 07/09/2008 15:15 FAX 5618059846 USAO WPB CONFRM 032 U.S. Department of Justice • United States Attorney Southern District of Florida 500 South Australian Ave.. Suite 400 West Palm Beach. FL
EFTA00193954_email_232
s it alright to put it back in? A. Marie Villafana Assistant U.S. Attorney 561 209-1047 Tracking: 614 EFTA00194402 so.uu rnA poloODU640 USAO WPB CONFRM TRANSMISSION OK ********************* *** TX REPORT *** *Its*************ssxs* TX/RX NO. 0708 CONNECTION TEL. 19549241530. SUBADDRESS CONN
EFTA00233329_sub_004 - EFTA00233329_400
anna K. Shullman James B. Lake 101 N.E. 3rd Avenue, Suite 1500 Ft. Lauderdale, Florida 33301 EFTA00233651 07/24/2009 15:22 FAX 5018059840 USA0 WPB CONFRM 07-20-'09 14:22 FROM-THOMAS & LOCICERO 8139843070 004 1-113 P003/00E-937 RESPONDENT PALM BEACH POST'S MOTION FOR APPELLATE ATTORNEYS' FEES AND
EFTA00229916_sub_001 - EFTA00229916_100
RIGHTS ACT AND REQUEST FOR A HEARING ON APPROPRIATE REMEDIES CASE NO: 08410736-av EXHIBIT C EFTA00229965 07/09/2008 15:13 FAX 5818059846 USAO WPB CONFRM Case 9:08-Cv-80736-KAM igument 48-3 Entered on FLSD Diie1 03/21/ U.S. Department of Justice United Slates Attorney Southern District of Florida
EFTA00230494_sub_001 - EFTA00230494_100
ated, you have the right to petition the Court for relief. 024 08-80736-CV-MARRA 000723 EFTA00230547 • 07/09/2008 15:14 FAX 5618059846 119A0 WPB CONFRM 025 Case 9:08-cv-80736-KAM fitment 484 Entered on FLSD Duet 03/21/2011 Page 3 of 3 MISS Men AUGUST 11, 2006 PAGE 2 In addition to these nghts,
EFTA00183935_sub_001 - EFTA00183935_100
er, 401 East Las Olas Blvd., Suite 1650, Fort Lauderdale, FL 33394 on this 20th day of July, 2009. 6 EFTA00184009 ____Q7/20/2009 15:22 FAX USA° WPB CONFRM (41001 United States Attorney's Office Southern District of Florida 500 S. Australian Ave., Suite 400 West Patin Beach, FL 33401-6235 TO: ORGA
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

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

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

Kenneth Marra
PersonAmerican judge

Scarlett Johansson
PersonAmerican actress (born 1984)
The Victim Notification System
OrganizationOrganization referenced in documents
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
the VNS Call Center
OrganizationOrganization referenced in documents

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

George W. Bush
PersonPresident of the United States from 2001 to 2009
Southern District
LocationFederal judicial district in New York City

United States
LocationCountry located primarily in North America
Office for Victims of Crime
OrganizationOffice for Victims of Crime, U.S. DOJ
the Southern District
LocationFederal judicial district in New York City

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
United States Attorneys Office
OrganizationOrganization referenced in documents
James Eisenberg
PersonPerson referenced in documents

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