11
Total Mentions
11
Documents
120
Connected Entities
Organization referenced in documents
EFTA00066569
closed. - Cell site location information is provided upon receipt of a Search Warrant, a Court Order pursuant to "Specific & /srticulable Facts" or Federal Statute 18 USC §2703 (d). - There are four (4) folders in the CD that represent the four target numbers. All available information for the time frame of Ja
EFTA00097921
nclosed. - Cell site location information is provided upon receipt of a Search Warrant, a Court Order pursuant to "Specific & Articulable Facts" or Federal Statute 18 USC §2703 (d). - There are four (4) folders in the CD that represent the four target numbers. All available information for the time frame of Ja
EFTA01334722
nclosed. - Cell site location information is provided upon receipt of a Search Warrant, a Court Order pursuant to "Specific & Articulable Facts" or Federal Statute 18 USC §2703 (d). - There are four (4) folders in the CD that represent the four target numbers. MI available information for the time frame of Jan
EFTA00207019
t was provided with a letter containing a list of potential victims of Mr. Epstein. This letter contained language pursuant to a previously unknown Federal Statute which apparently directed him to destroy the letter after reading it. We hereby request that your office advise what Statute or Code that letter wa
EFTA00213209
t was provided with a letter containing a list of potential victims of Mr. Epstein. This letter contained language pursuant to a previously unknown Federal Statute which apparently directed him to destroy the letter after reading it. We hereby request that your office advise what Statute or Code that letter wa
EFTA00213219
t was provided with a letter containing a list of potential victims of Mr. Epstein. This letter contained language pursuant to a previously unknown Federal Statute which apparently directed him to destroy the letter after reading it. We hereby request that your office advise what Statute or Code that letter wa
EFTA00229737
t was provided with a letter containing a list of potential victims of Mr. Epstein. This letter contained language pursuant to a previously unknown Federal Statute which apparently directed him to destroy the letter after reading it. We hereby request that your office advise what Statute or Code that letter wa
EFTA01657826
t was provided with a letter containing a list of potential victims of Mr. Epstein. This letter contained language pursuant to a previously unknown Federal Statute which apparently directed him to destroy the letter after reading it. We hereby request that your office advise what Statute or Code that letter wa
EFTA00194687_email_006
t was provided with a letter containing a list of potential victims of Mr. Epstein. This letter contained language pursuant to a previously unknown Federal Statute which apparently directed him to destroy the letter after reading it. We hereby request that your office advise what Statute or Code that letter wa
EFTA00183732_email_006
t was provided with a letter containing a list of potential victims of Mr. Epstein. This letter contained language pursuant to a previously unknown Federal Statute which apparently directed him to destroy the letter after reading it. We hereby request that your office advise what Statute or Code that letter wa
EFTA00233329_sub_002 - EFTA00233329_200
t was provided with a letter containing a list of potential victims of Mr. Epstein. This letter contained language pursuant to a previously unknown Federal Statute which apparently directed him to destroy the letter after reading it. We hereby request that your office advise what Statute or Code that letter wa

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Spencer Kuvin
PersonAmerican lawyer based in Florida (born 1969)

Palm Beach Gardens
LocationCity in Palm Beach County, Florida, United States
B.B.
OrganizationEntity referenced in documents

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case

Lauderdale
LocationSuburb of Hobart, Australia
Southern District
LocationFederal judicial district in New York City

Michael Reiter
PersonAmerican security advisor and former Palm Beach, Florida, police chief

George W. Bush
PersonPresident of the United States from 2001 to 2009
Robert C. Josefsberg
PersonFlorida criminal defense attorney, appeared in Epstein legal proceedings

Kenneth Marra
PersonAmerican judge

Podhurst Orseck
OrganizationLaw firm (Podhurst Orseck P.A.)
Nesbitt Kirkendall
PersonName reference in documents

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

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Robert D. Critton
PersonIndividual referenced in Epstein legal documents

Solomon
PersonAmbiguous surname - refers to Robin Solomon, Jennifer Solomon, and others in Epstein documents
B.B. I. JEFFREY EPSTEIN
PersonName reference in documents

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