3
Total Mentions
3
Documents
60
Connected Entities
Organization referenced in documents
EFTA00176111
he Government and under the supervision of the I51k Judicial Circuit in and for Palm peach County. Epstein mutes dun a Trustee will be appointed by the Circuit Conn and that funds lion the Trust will be availuble to be disbursed tit the Trustee's discretion to on agreed list of persons who seek reimbursement and
EFTA00209047
the Government and under the supervision of the 15* Judicial Circuit in and for Palm Reach County. Epstein agrees tun' Trustee will be appointed by the Circuit Conn and that funds from the Trust will be available to he disbursed at the buster's discretitm to an agreed list of persons who se •k reimbursement and
EFTA00184224_email_022_sub_001 - EFTA00184224_704
Goventinent und under the supervision of the 151k Judiciul Circuit in und for Palm Beach County. Epstein agrees that n Trutaix will he appointed by the Circuit Conn and that funds from the Trust will be available to he disbursed at the Trustee's discretion to an agreed list of persons who seek reimbursement and

Jay Lefkowitz
PersonAmerican lawyer
Bert Ocariz
PersonPerson referenced in documents

Washington, D.C.
LocationCapital city of the United States of America

Munich
LocationCapital and most populous city of Bavaria, Germany

Joe Biden
Person46th President of the United States (2021–2025)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

United States
LocationCountry located primarily in North America

Ocariz
PersonSurname reference in Epstein documents
IJSAO
OrganizationOrganization referenced in documents

Whitley
PersonSurname reference in Epstein-related documents

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

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Podhurst
PersonRefers to Podhurst Orseck law firm and Aaron Podhurst, representing Epstein victims

Ken Starr
PersonAmerican judge and educational administrator (1946–2022)

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

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

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

Palm Beach County
LocationCounty in Florida, United States of America

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

Washington D.C.
LocationCapital city of the United States of America