6
Total Mentions
6
Documents
128
Connected Entities
Location referenced in documents
EFTA00178938
im el a violation of [enumerated sections. of Tiik IRV and who suffers personal injury as a I eSull of such violation . may sue in asp• appropriate United Suites District Coon and shall recover the actual damages such'persini sustains and the• cost of the suit. sealudury a reasonable anorney's fee.- EFTA0017
EFTA00214702
sexual conduct must be: an "efficient and compelling purpose," United Stake v. Meacham 115 F.3d 1458, 1495 (10° Cir. 1997); a "motivating purpose " United Suites v. clugfc1.1, 49 F.3d 1079, 1083 (5° Cir. 1995). Of "at least one of the defendant's motivations for taking the trip in the first place," united St
EFTA00221654
t 31-2 Entered cm FtSI 989kgM9/2g08 6%9521 of 22 Case 9:08-cv-80736-KAM Document 14 Entered on L D oc e l / age 2 U.S. Department ofilustice United Suites Attorney Southern District of Florida GOVERNMENT EXHIBIT CASE µO.08-8073CCV-MARRA 901IBIT NO. 7 July 9, 2008 VIA FACSIMILE Brad Edwards, E
EFTA00229916_sub_001 - EFTA00229916_100
t to the good faith approval of Epstein's counsel, selecting the attorney representative for the individuals identified under the Agreement. If the United Suites tin to assign this responsibility to an independent third-party, both the United States and Epstein retain the right to take good faith objections t
EFTA00230494_sub_001 - EFTA00230494_100
ct to the good faith approval of Epstein's counsel, selecting the attorney representative for the individuals identified under the Agreanent If the United Suites elects to assign this responsibility to an independent third-parry, both the United States and Epstein retain the right to take good faith objection
EFTA01329275_sub_001 - EFTA01329275_100
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United States
LocationCountry located primarily in North America

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

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

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

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

Jay Lefkowitz
PersonAmerican lawyer
Ann Sanchez
PersonPerson referenced in documents
the Southern District
LocationFederal judicial district in New York City
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Palm Beach County
LocationCounty in Florida, United States of America
The Victim Notification System
OrganizationOrganization referenced in documents
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
James Eisenberg
PersonPerson referenced in documents

Scarlett Johansson
PersonAmerican actress (born 1984)
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Palm Beach Police Department
OrganizationPolice agency
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

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