Back to People & Entities
Epstein Defense 3
Organization
2
Total Mentions
2
Documents
99
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00066350.pdf
1 mentionEFTA00066350
ase Notification (green file folder) 12/11/08 Ltr to PBSO re work release (brown file folder) 6/12/09 Breach Ltr (brown file folder) — post it says Epstein Defense 3 7/29/11 Letter to from Lefkowitz regarding NPA being a confidential document 9/1/2009 Letter to Jeffrey Sloman from Roy Black regarding compliance w
EFTA00194822.pdf
1 mentionEFTA00194822
Work Release Notification (green file folder) 12/11/08 Ltr to PBSO re work release ( file folder) 6/12/09 Breach Ltr file folder) — post it says Epstein Defense 3 (Kelly) 7/29/11 Letter to from regarding NPA being a confidential document Notice of Removal (DEtf1) in 08-CV-8084-KAM Jane Doe case Redwell wit
Sponsored
Connected Entities(20 of 99)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Ken Starr
PersonAmerican judge and educational administrator (1946–2022)
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
Reinhart
PersonRefers to Bruce Reinhart, former federal prosecutor who became Palm Beach County judge in Epstein case
2 docs2 co-mentions
Kenneth Marra
PersonAmerican judge
2 docs2 co-mentions
Daily Business Review
OrganizationOrganization referenced in documents
2 docs2 co-mentions
BA
Bates
PersonRefers to Bates document numbering system, not a person
2 docs2 co-mentions
BO
Boehm
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
JEGE, Inc.
OrganizationJeffrey Epstein entity (JEGE, Inc.)
2 docs2 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
2 docs2 co-mentions
Washington Mutual
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Capital One
OrganizationBank holding company headquartered in McLean, Virginia
2 docs2 co-mentions
Colonial Bank
OrganizationCompany
2 docs2 co-mentions
Federal Register
OrganizationOfficial journal of the U.S. Federal Government
2 docs2 co-mentions
Florida Bar
OrganizationFlorida Bar, professional organization for attorneys in Florida
2 docs2 co-mentions
Westlaw
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Civil
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SL
Subpoena Log
PersonPerson referenced in documents
2 docs2 co-mentions
JD
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
2 docs2 co-mentions
SC
Summary Chart
PersonPerson referenced in documents
2 docs2 co-mentions