6
Total Mentions
6
Documents
95
Connected Entities
Location referenced in documents
EFTA00064699
y after investigators found an organized collection of more than 10,500 child porn images and videos in his home, the District Attorney for the 17th Judicial District said Thursday. Colorado's Internet Crimes Against Children (ICAC) Task Force began investigating Jason Van Hoesen, 46, in December 2018. [Continue
EFTA00221079
Car rental agreements 08/18/2006 O LY-09 Royal Palm Beach Community High School Student records 08/18/2006 O LY-10 Custodian of Records 15th Judicial District Grand Jury Transcript 08/18/2006 O LY- II O LY-I2 O LY-I3 O LY- I 4 O LY-I5 O LY-I6 O LY-17 18 EFTA00221079 19 20 21 22 23 24 25
EFTA00606658
SCOTT ROTHSTEIN, Individually, BRADLEY J. EDWARDS, Individually, and L.M. Individually, Case No. 50-2009CA040800XXXXMB AG, now pending in the 151h Judicial District in and for Palm Beach County, Florida. Failure to comply with this Subpoena is punishable as a contempt of Court and shall make you liable to the
EFTA01659529
) Review casts doubt on DA's pretrial detention plan A recent review calls into question the likely effectiveness and outcomes of a proposal by 2nd Judicial District Attorney Raid Torrez to change the way pretrial detention is handled in New Mexico. In May, Torrez unveiled the framework for a constitutional amen
EFTA00178386_sub_001 - EFTA00178386_100
9/01/2006 02/06/2007 OLY-16 Evidence Custodian Palm Beach Police Dept seized evidence 09/01/2006 02/06/2007 OLY-17 Custodian of Records 15" Judicial District grand jury transcript 09/15/2006 02/06/2007 OLY-18 Good Samaritan Hospital billing records 09/22/2006 02/06/2007 OLY-19 The Dalton School
EFTA00193068_sub_001 - EFTA00193068_100
08/18/2006 02/06/2007 OLY-09 Royal Palm Beach Community High School Student records 08/18/2006 02/06/2007 OLY-10 Custodian of Records 151" Judicial District Grand Jury Transcript 08/18/2006 Never served EFTA00193069 GRAND JURY SUBPOENA LOG In Re: Operation Leap Year Lions No. 2006R01181 FBI Specia

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
the Southern District
LocationFederal judicial district in New York City

Richmond
LocationCapital city of Virginia, United States of America

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

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

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

Indianapolis
LocationCapital city of the U.S. state of Indiana and the seat of Marion County
Anita Muller
PersonPerson referenced in documents

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Lake Worth
LocationCity in Palm Beach County, Florida, United States

United States
LocationCountry located primarily in North America

Wilmington
LocationSeat of New Castle County, and largest city in Delaware, United States
David Neville Rodgers
PersonPerson referenced in documents
Washington Mutual
OrganizationOrganization referenced in documents

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

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

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness