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FL Epstein
Organization
5
Total Mentions
5
Documents
16
Connected Entities
Organization referenced in documents
Document Mentions (5)
EFTA00146962.pdf
1 mentionEFTA00146962
ity with Epstein. At the conclusion of the sexual activity, the minors were paid sums of money ranging from $200 -$1,000. In addition to Palm Beach, FL Epstein maintained residences in New York, U.S Virgin Islands, and New Mexico. • In 2007, after attorneys representing Epstein met with_United States Atto
EFTA00147428.pdf
1 mentionEFTA00147428
ty with Epstein. At the conclusion of the sexual activity, the minors were paid sums of money ranging from $200 -$1,000. In addition to Palm Beach, FL Epstein maintained residences in New York, U.S Virgin Islands, and New Mexico. In 2007, after attorneys representing Epstein met with Alex Acosta, United St
EFTA00150318.pdf
1 mentionEFTA00150318
ity with Epstein. At the conclusion of the sexual activity, the minors were paid sums of money ranging from $200 -$1,000. In addition to Palm Beach, FL Epstein maintained residences in New York, U.S Virgin Islands, and New Mexico. • In 2007, after attorneys representing Epstein met with Alex Acosta, United
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EFTA00173195.pdf
1 mentionEFTA00173195
ity with Epstein. At the conclusion of the sexual activity, the minors were paid sums of money ranging from $200 -$1,000. In addition to Palm Beach, FL Epstein maintained residences in New York, U.S Virgin Islands, and New Mexico. • In 2007, after attorneys representing Epstein met with Alex Acosta, United
EFTA00174463.pdf
1 mentionEFTA00174463
ty with Epstein. At the conclusion of the sexual activity, the minors were paid sums of money ranging from $200 -$1,000. In addition to Palm Beach, FL Epstein maintained residences in New York, U.S Virgin Islands, and New Mexico. • In 2007, after attorneys representing Epstein met with United States At
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Connected Entities(16)
FBI NY
OrganizationFBI field office in New York
5 docs5 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
5 docs5 co-mentions
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
3 docs3 co-mentions
Southern District
LocationFederal judicial district in New York City
3 docs3 co-mentions
San Juan
LocationCapital of Puerto Rico
2 docs2 co-mentions
Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019
2 docs2 co-mentions
the Southern District
LocationFederal judicial district in New York City
2 docs2 co-mentions
NT
Nick Tartaglione
PersonPerson referenced in documents
2 docs2 co-mentions
Debevoise
OrganizationLaw firm (Debevoise & Plimpton)
2 docs2 co-mentions
Bergen County
LocationLocation referenced in documents
2 docs2 co-mentions
General's Office
OrganizationOrganization referenced in documents
2 docs2 co-mentions
FBY NY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Virgin Island Property
LocationLocation referenced in documents
2 docs2 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
2 docs2 co-mentions
Quantico
LocationFBI training facility in Virginia
2 docs2 co-mentions
American Express
OrganizationAmerican multinational financial services corporation
2 docs2 co-mentions