4
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Connected Entities
Organization referenced in documents
EFTA00212731
tatute: If sealed pursuant to previously entered protective order, date of order and docket entry number: The matter should remain sealed until: K Conclusion of Trial K Case Closing Other: Further Order et the Court r4 K Arrest of First Defendant K Conclusion of Direct Appeal K Permanently. Specify the authorizi
EFTA01711760
Material) If sealed.pursuant to previously entered protective order, date of order and docket entry number: The matter should remain sealed until: K Conclusion of Trial 0 Arrest of First Defendant El Case Closing O Other: El Permanently. Specify the authorizing law, rule, court order: 0 Conclusion of Direct App
EFTA00225102_email_023
Material) If sealed pursuant to previously entered protective order, date of order and docket entry number: The matter should remain sealed until: K Conclusion of Trial 0 Arrest of First Defendant 1:1 Case Closing 0 Conclusion of Direct Appeal K Other: 0 Permanently. Specify the authorizing law, rule, court orde
EFTA00178967_sub_002 - EFTA00178967_200
aterial) If sealed pursuant to previously entered protective order, date of order and docket entry number: The matter should remain sealed until: K Conclusion of Trial 0 Arrest of First Defendant O Case Closing 0 Conclusion of Direct Appeal ID Other: El Permanently. Specify the authorizing law, rule, court ord

United States
LocationCountry located primarily in North America

Kenneth Marra
PersonAmerican judge

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

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)
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Palm Beach Police Department
OrganizationPolice agency

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States

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

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Western Union
OrganizationAmerican financial services and communications company

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

Guy Lewis
PersonAmerican basketball player and coach (1922-2015)

Palm Beach County
LocationCounty in Florida, United States of America

El Brillo
LocationStreet in Palm Beach, Florida

Scarlett Johansson
PersonAmerican actress (born 1984)

United States District Court
OrganizationU.S. federal trial court
Southern District
LocationFederal judicial district in New York City
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings