3
Total Mentions
3
Documents
102
Connected Entities
Organization referenced in documents
EFTA00066350
of Law Box 18: Corr re Subpoenas (file folder) File folders for individual subpoenas: OLY-01 through OLY-81 Ritz Compact Flash SW (file folder) PNY Technologies Compact Flash SW (flash drive) JE Corporations (green file folder) Capital One (green file folder) DTG Operations/Dollar Rent-a-Car (green file folder) JP Morgan
EFTA00194822
aw Box R: re Subpoenas (file folder) EFTA00194830 File folders for individual subpoenas: M-01 through M-81 Ritz Compact Flash SW (file folder) PNY Technologies Compact Flash SW (flash drive) JE Corporations (green file folder) Capital One (green file folder) DTG Operations/Dollar Rent-a-Car (green file folder) JP Morgan
EFTA00583886
eventing disclosure of grand jury materials. 3 Plaintiffs scoff at Mr. Epstein's asserting the Rule 6(e) disclosure prohibition as to "File folder 'PNY Technologies Compact Flash SW," Response at 4, but they neglect to add the remainder of the entry: "containing copies of a sealed search warrant application, warrant, and support

Kenneth Marra
PersonAmerican judge
JEGE & Hyperion
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Reinhart
PersonRefers to Bruce Reinhart, former federal prosecutor who became Palm Beach County judge in Epstein case
Daily Business Review
OrganizationOrganization referenced in documents
Bates
PersonRefers to Bates document numbering system, not a person
Boehm
PersonSurname reference in Epstein-related documents
JEGE, Inc.
OrganizationJeffrey Epstein entity (JEGE, Inc.)

FedEx
OrganizationAmerican multinational delivery services company
Washington Mutual
OrganizationOrganization referenced in documents

Capital One
OrganizationBank holding company headquartered in McLean, Virginia
Colonial Bank
OrganizationCompany

Federal Register
OrganizationOfficial journal of the U.S. Federal Government
Florida Bar
OrganizationFlorida Bar, professional organization for attorneys in Florida

Westlaw
OrganizationOrganization referenced in documents
Civil
OrganizationOrganization referenced in documents
Subpoena Log
PersonPerson referenced in documents
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings