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NIA Miami PI
Organization
2
Total Mentions
2
Documents
31
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00210859.pdf
1 mentionEFTA00210859
with anyone against Defendant, and whether 10 Podhurst Orseck, P.A. Government Exhibit B Case No. 13-80736-CIV-MARRA 9% Weal Flavin Simi. qiiih• NIA Miami PI himI Miami insiSAM IY1 ray Mg icR /1R7 a Pam I ..Aswiela ate SA1 ALA ....II. WWII...WA •••••••• EFTA00210868 CasseStaft-434366t3641kleA Doannen
EFTA00221614.pdf
1 mentionEFTA00221614
, whether she was communicating and/or cooperating with anyone against Defendant, and whether 10 Podhurst Orseck, P.A. I 9% Weal Flavin Camel GS* NIA Miami PI MI VI Miami ins MA MITI Pay Mg laiRIIR7 • Pam I eniclamiala OCa lAl 1144 EFTA00221623 Case 9:09-cv-80656-KAM Document 1 Entered on FLSD Docket 0
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Connected Entities(20 of 31)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
2 docs2 co-mentions
Kenneth Marra
PersonAmerican judge
2 docs2 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
2 docs2 co-mentions
the Fifteenth Judicial Circuit
OrganizationFlorida Fifteenth Judicial Circuit Court
2 docs2 co-mentions
Santa Fe
LocationCapital city of New Mexico, United States
2 docs2 co-mentions
St. Louis
LocationIndependent city in Missouri, United States
2 docs2 co-mentions
Westminster
LocationCity and borough in London, England, UK
2 docs2 co-mentions
Jeffrey Epstein VI Foundation
OrganizationJeffrey Epstein VI Foundation, private foundation based in the US Virgin Islands used for Epstein philanthropy
2 docs2 co-mentions
Palm Beach County
LocationCounty in Florida, United States of America
2 docs2 co-mentions
KE
Katherine W. Ezell
PersonPerson referenced in documents
2 docs2 co-mentions
the Palm Beach Sheriff's Office
OrganizationOrganization referenced in documents
2 docs2 co-mentions
JD
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
2 docs2 co-mentions
Zorro
LocationJeffrey Epstein's ranch property in New Mexico, also known as Rancho Zorro
2 docs2 co-mentions
the Upper East Side
LocationNeighborhood in Manhattan, New York City
2 docs2 co-mentions