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Pena&
Organization
3
Total Mentions
3
Documents
76
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00212929.pdf
1 mentionEFTA00212929
lability 0 340 Marine PERSONAL. PROPERTY 0 345 Manne Prodwi 0 37001MM:rata Liability 0 371 knob in Lending 0 350 Motor Natick 0 380 Other Pena& 0 355 Mae ‘'chick homy Damage Product Liability 0 385 Progeny Manage M 160 Other Personal Product lab& AMUR 0 610 Apictilturt n 620 Other F
EFTA00212996.pdf
1 mentionEFTA00212996
lability 0 340 Marine PERSONAL. PROPERTY 0 345 Manne Prodwi 0 37001MM:rata Liability 0 371 knob in Lending 0 350 Motor Natick 0 380 Other Pena& 0 355 Mae ‘'chick homy Damage Product Liability 0 385 Progeny Manage M 160 Other Personal Product lab& AMUR 0 610 Apictilturt n 620 Other F
EFTA00184224.pdf (email 12: w. pew)
1 mentionEFTA00184224_email_012_sub_001 - EFTA00184224_272
et • natant= 0 446 Amer. tDitabititia • Other 0 440Other Civil Rights 0 510 Moderato Vacate Sentence Hams Corpm: CI 530 General 1 533 De= Pena& 0 540 Madam & Cala 0 SSOCivil Rislas C3 555 Prison Condition 1 870 faxes (U S Plana or Defenlan) Cl 871 IRS —Third Party 26 USC 7609 I. OR
Sponsored
Connected Entities(20 of 76)
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
3 docs3 co-mentions
WE
W. Ezell
PersonPerson referenced in documents
3 docs3 co-mentions
Jeffrey Epstein VI Foundation
OrganizationJeffrey Epstein VI Foundation, private foundation based in the US Virgin Islands used for Epstein philanthropy
3 docs3 co-mentions
West Flagler Street Suite 800
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Palm Beach County
LocationCounty in Florida, United States of America
3 docs3 co-mentions
Scarlett Johansson
PersonAmerican actress (born 1984)
3 docs3 co-mentions
KE
Katherine W. Ezell
PersonPerson referenced in documents
3 docs3 co-mentions
JD
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
3 docs3 co-mentions
Zorro
LocationJeffrey Epstein's ranch property in New Mexico, also known as Rancho Zorro
3 docs3 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
3 docs3 co-mentions
the Upper East Side
LocationNeighborhood in Manhattan, New York City
3 docs3 co-mentions
MARTIN 0 ST
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
3 docs3 co-mentions
FLSD Docket
OrganizationFederal court docket reference
3 docs3 co-mentions
United States
LocationCountry located primarily in North America
3 docs3 co-mentions
Kenneth Marra
PersonAmerican judge
3 docs3 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
3 docs3 co-mentions
MONROE
PersonFirst name reference to multiple individuals in Epstein-related documents
3 docs3 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
3 docs3 co-mentions
Podhurst
PersonRefers to Podhurst Orseck law firm and Aaron Podhurst, representing Epstein victims
3 docs3 co-mentions