7
Total Mentions
7
Documents
50
Connected Entities
Person referenced in documents
EFTA00206520
Document 226 Entered on FLSD Docket 01/05/2011 Page 6 of 6 DONE AND ORDERED this January 5, 2011, in Chambers, at West Palm Beach, Florida. LINNEA R. JOHN UNITED STATES MAGISTRATE JUDGE CC: The Honorable Kenneth A. Marra All Counsel of Record 6 N EFTA00206525
EFTA00212193
Document 226 Entered on FLSD Docket 01/05/2011 Page 6 of 6 DONE AND ORDERED this January 5, 2011, in Chambers, at West Palm Beach, Florida. LINNEA R. JOHN UNITED STATES MAGISTRATE JUDGE CC: The Honorable Kenneth A. Marra All Counsel of Record 6 N EFTA00212198
EFTA00222321
Document 226 Entered on FLSD Docket 01/05/2011 Page 6 of 6 DONE AND ORDERED this January 5, 2011, in Chambers, at West Palm Beach, Florida. LINNEA R. JOHN UNITED STATES MAGISTRATE JUDGE CC: The Honorable Kenneth A. Marra All Counsel of Record 6 N EFTA00222326
EFTA00223069
AFFIANT SAYETH NAUGHT. E. S.ecial Agent Federal Bureau of Investigation Subscribed and sworn to before me this ( 7 day of March, 2008 LDdNEA R. JOHN UNITED STATF MAG STRATE JUDGE -12- EFTA00223085 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA No. 08-8068-LRJ IN RE APPLICATION
EFTA00224597
above. FURTHER YOUR AFFIANT SAYETH NAUGHT. Subscribed and sworn to before me this ( 7 day of March, 2008 Ar-li erjr-s----.---------_ LINNEA R. JOHN UNITED STATF MAGTISTRATE JUDGE -12- EFTA00224633 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA No. 08-8068-LRJ IN RE APPLICATION
EFTA00225102_email_023
for the seizure of the items listed above. FURTHER YOUR AFFIANT SAYETH NAUGHT. Subscribed and sworn to before me this 7 day of March, 2008 A R. JOHN UNITED STATES STRATE JUDGE C , u A r i a - u n E. Nesbi t Kuyrkendall, S cial Agent Federal Bureau of Investigation -12- EFTA00225169 UNITED
EFTA00227381_email_003_sub_003 - EFTA00227381_666
listed above. FURTHER YOUR AFFIANT SAYETH NAUGHT. e era Bureau o vestigation Subscribed and sworn to before me this " 7 day of March, 2008 D/ R. JOHN UNITED STAT STRATE JUDGE -12- Case No. 08-80736-CV-MARRA P-000656 EFTA00228036 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA No.
LINNEA
OrganizationOrganization referenced in documents

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

the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases

Kenneth Marra
PersonAmerican judge

United States
LocationCountry located primarily in North America
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Western Union
OrganizationAmerican financial services and communications company

FedEx
OrganizationAmerican multinational delivery services company

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

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

Palm Beach Police Department
OrganizationPolice agency
Miami Division
OrganizationFBI Miami Division field office

El Brillo
LocationStreet in Palm Beach, Florida
Affiant
OrganizationOrganization referenced in documents
the Narcotics Section
OrganizationOrganization referenced in documents
R. JOHNSON
PersonPerson referenced in documents
K Conclusion of Direct
OrganizationOrganization referenced in documents
MB CompactFlash
PersonPerson referenced in documents
the Violent Crimes
OrganizationOrganization referenced in documents
Major Offenses Squad
OrganizationOrganization referenced in documents