4
Total Mentions
4
Documents
292
Connected Entities
Organization referenced in documents
EFTA00066350
cs Issue (file folder) Willits Signed Protective Order (green file folder) Notice of Withdrawal of Motion to Quash (green file folder) Research re Florida Procurement and Sentencing Guidelines Operation Leap Year Revised Indictment Summary Chart (by Victim) Research re FL DOC Regs (file folder) Research re BOP R
EFTA00194822
Protective Order (green file folder) Notice of Withdrawal of Motion to Quash (green file folder) EFTA00194833 Epstein press coverage; Research re Florida Procurement and Sentencing Guidelines; Operation Leap Year Revised Indictment Summary Chart (by Victim) Research re FL DOC Regs (file folder) Research re BOP
EFTA00224943
nd victims B ' - 12/14/200- Draft Crime Victims' Rights - Notification of Resolution of Epstein Investigation letter B 16 12/14/2007 Research re Florida Procurement and Sentencing Guidelines (745 So.2d 979, 761 So.2d 474397 So.2d 741, 715 So.2d 274, 919 So.2d 695, 701 So.2d 1181, 711 So.2d 1290) 12/14/2007 Dr
EFTA00225378_email_024_sub_001 - EFTA00225378_136
victims B I - 12/14/2007 Draft Crime Victims' Rights - Notification of Resolution of Epstein Investigation letter B I 6 12/14/2007 Research re Florida Procurement and Sentencing Guidelines (745 So.2d 979, 761 So.2d 474397 So.2d 741, 715 So.2d 274, 919 So.2d 695, 701 So.2d 1181, 711 So.2d 1290) 12/14/2007 Dr
JEGE, Inc.
OrganizationJeffrey Epstein entity (JEGE, Inc.)

Ken Starr
PersonAmerican judge and educational administrator (1946–2022)

Kenneth Marra
PersonAmerican judge
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
Florida Bar
OrganizationFlorida Bar, professional organization for attorneys in Florida
Washington Mutual
OrganizationOrganization referenced in documents
Work Release Application
OrganizationOrganization referenced in documents

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

United States
LocationCountry located primarily in North America

The Florida Bar
OrganizationFlorida Bar Association

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

Matthew I. Menchel
PersonAttorney, corresponded with Jeffrey Epstein via email
Scott Rothstein
PersonAmerican criminal

Jean-Luc Brunel
PersonFrench model scout (1946–2022)
Fisher
PersonSurname reference in Epstein documents
Leon Black
PersonAmerican billionaire businessman (born 1951)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Robert D. Critton
PersonIndividual referenced in Epstein legal documents
Boehm
PersonSurname reference in Epstein-related documents