9
Total Mentions
9
Documents
175
Connected Entities
Organization referenced in documents
EFTA00221127
ted States Attorney, and moves this Court, on behalf of the federal grand jury, for the production of transcripts of any and all proceedings before the State Grand Jury on Wednesday, July 19, 2006, referring or relating to Jeffrey Epstein and/or including but not limited to witness testimony, statements made by any
EFTA00221130
ted States Attorney, and moves this Court, on behalf of the federal grand jury, for the production of transcripts of any and all proceedings before the State Grand Jury on Wednesday, July 19, 2006, referring or relating to Jeffrey Epstein and/o including but not limited to witness testimony, statements made by any
EFTA00224077
ve they attempted to discredit her? A Yes. Q And is one of the bases for their attempt to discredit her the fact that she didn't appear before the State Grand Jury? A Yes. Q Are you aware of whether or not Alex was ever subpoenaed to appear before the State Grand Jury? A There was a subpoena issued to he
EFTA00234517
dibility because of all of the sexual activity that she describes. One attack is that she is incredible because she was subpoenaed to appear before the State Grand Jury and never appeared. The defense neglects to point out that the subpoena was issued one or two days before JD#9 was to testify in West Palm Beach; s
EFTA00226396_email_006
ve they attempted to discredit her? A Yes. Q And is one of the bases for their attempt to discredit her the fact that she didn't appear before the State Grand Jury? A Yes. Q Are you aware of whether or not was ever subpoenaed to appear before the State Grand Jury? A There was a subpoena issued to her.
EFTA00085291_sub_003 - EFTA00085291_300
ve they attempted to discredit her? A Yes. Q And is one of the bases for their attempt to discredit her the fact that she didn't appear before the State Grand Jury? A Yes. Q Are you aware of whether or not was ever subpoenaed to appear before the State Grand Jury? A There was a subpoena issued to her.
dibility because of all of the sexual activity that she describes. One attack is that she is incredible because she was subpoenaed to appear before the State Grand Jury and never appeared. The defense neglects to point out that the subpoena was issued one or two days before JD#6 was to testify in West Palm Beach; s
Page: EFTA02857524_p57 →edibility because of all of the sexual activity that she describes. One attack is that she is incredible because she was subpoenaed to appear before the State Grand Jury and never appeared. The defense neglects to point out that the subpoena was issued one or two days before JD#9 was to testify in West Palm Beach; s
Page: EFTA02857732_p24 →edibility because of all of the sexual activity that she describes. One attack is that she is incredible because she was subpoenaed to appear before the State Grand Jury and never appeared. The defense neglects to point out that the subpoena was issued one or two days before JD#8 was to testify in West Palm Beach; s
Page: EFTA02857763_p35 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

David Copperfield
PersonAmerican illusionist, one of the most commercially successful magicians in history, appeared in Epstein documents

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness

United States
LocationCountry located primarily in North America
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
Gerald Lefcourt
PersonAmerican lawyer
High School
OrganizationOrganization referenced in documents
Commerce Bank and Western Union
OrganizationOrganization referenced in documents
the Third Circuit's
OrganizationOrganization referenced in documents

Robert Maxwell
PersonCzechoslovak-born British media proprietor and Member of Parliament (1923-1991)
Meacham
PersonSurname reference in documents
Ann Sanchez
PersonPerson referenced in documents
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents
the Florida Legislature
OrganizationOrganization referenced in documents

Naomi Campbell
PersonEnglish supermodel
Tobon
OrganizationOrganization referenced in documents
Tobon-Builes'
OrganizationOrganization referenced in documents
Commerce Bank
OrganizationOrganization referenced in documents

Mark Epstein
PersonAmerican property developer, brother of Jeffrey Epstein