15
Total Mentions
15
Documents
94
Connected Entities
Organization referenced in documents
EFTA00177793
te Entry for proceedings held before Judge : Miscellaneous Hearing held on 7/11/2008. Court will issue order to unsea p ea • ings. Court Reporter: Official Reporting Service— phone number 305-523-5635 (ir) (Entered: 07/11/2008) 07/11/2008 IL ORDER Denying Motion to Seal re t, 6 Sealed Document, 8 Sealed Document. Sig
EFTA00179389
lm Beach County, State of Florida, on Tuesday, April 24, 2007. Paula E. Angelocci, Certified Court Reporter and Notary Public, State of Florida, Official Reporting Service, LLC, 524 South Andrews Avenue, Suite 302N, Fort Lauderdale, Florida, 33301 , was authorized to and did report the sworn testimony. OFFICIAL REPO
EFTA00179366
, U.S. Courthouse, Palm Beach County, State of Florida, on Tuesday, March 20, 2007. Certified Court Reporter and Notary Public, State of Florida, Official Reporting Service, LLC, 524 South Andrews Avenue, Suite 302N, Fort Lauderdale, Florida, 33301 , was authorized to and did report the sworn testimony. OFFICIAL REPO
EFTA00179301
.S. Courthouse, Palm Beach County, State of Florida, on Tuesday, March 18, 2008. , Certified Court Reporter and Notary Public, State of Florida, Official Reporting Service, LLC, 524 South Andrews Avenue, Suite 302N, Fort Lauderdale, Florida, 33301 , was authorized to and did report the sworn testimony. OFFICIAL REPO
EFTA00189866
tates Attorney Southern District of Florida Facsimile: (561) 820-8777 May 22, 2007 VIA HAND DELIVERY Certified Court Reporter and Notary Public Official Reporting Service, LLC Re: March 20, 2007 Transcript Dear Ms. As we discussed, the transcript of Special Agent testimony on March 20, 2007, contains a misspellin
EFTA00223971
alm Beach County, State of Florida, on Tuesday, April 24, 2007. Paula E. Angelocci, Certified Court Reporter and Notary Public, State of Florida, Official Reporting Service, LLC, Fort Lauderdale, Florida, 33301 , was authorized to and did report the sworn testimony. OFFICIAL REPORTING SERVICE, LLC EFTA00223972 3
EFTA00223961
lm Beach County, State of Florida, on Tuesday, April 24, 2007. Paula E. Angelocci, Certified Court Reporter and Notary Public, State of Florida, Official Reporting Service, LLC, 524 South Andrews Avenue, Suite 302N, Fort Lauderdale, Florida, 33301 , was authorized to and did report the sworn testimony. OFFICIAL R1
EFTA00223938
, U.S. Courthouse, Palm Beach County, State of Florida, on Tuesday, March 20, 2007. Certified Court Reporter and Notary Public, State of Florida, Official Reporting Service, LLC, 524 South Andrews Avenue, Suite 302N, Fort Lauderdale, Florida, 33301 , was authorized to and did report the sworn testimony. OFFICIAL REPO
EFTA00226396_email_006
Palm Beach County, State of Florida, on Tuesday, May 22, 2007. Paula E. Angelocci, Certified Court Reporter and Notary Public, State of Florida, Official Reporting Service, LLC, 524 South Andrews Avenue, Suite 302N, Fort Lauderdale, Florida, 33301 , was authorized to and did report the sworn testimony. OFFICIAL REPO
EFTA00085291_sub_001 - EFTA00085291_100
, U.S. Courthouse, Palm Beach County, State of Florida, on Tuesday, March 20, 2007. Certified Court Reporter and Notary Public, State of Florida, Official Reporting Service, LLC, 524 South Andrews Avenue, Suite 302N, Fort Lauderdale, Florida, 33301 , was authorized to and did report the sworn testimony. OFFICIAL REPO
EFTA00085291_sub_002 - EFTA00085291_200
Federal Building, U.S. Courthouse, Palm Beach County, State of Florida, on Tuesday, April 29, 2008. Reporter and Certified Court Notary Public, Official Reporting Service, Avenue, Suite 302N, Fort Lauderdale, State of Florida, LLC, 524 South Andrews Florida, 33301 , was authorized to and did report the sworn test
EFTA00085291_sub_003 - EFTA00085291_300
g, U.S. Courthouse, Palm Beach County, State of Florida, on Tuesday, May 22, 2007. Certified Court Reporter and Notary Public, State of Florida, Official Reporting Service, LLC, 524 South Andrews Avenue, Suite 302N, Fort Lauderdale, Florida, 33301 , was authorized to and did report the sworn testimony. OFFICIAL REPO
EFTA00085291_sub_004 - EFTA00085291_390
ouse, Palm Beach 5 County, State of Florida, on Tuesday, March 18, 6 2008. 7 Certified Court 8 Reporter and Notary Public, State of Florida, 9 Official Reporting Service, LLC, 524 South Andrews 10 Avenue, Suite 302N, Fort Lauderdale, Florida, 11 33301, was authorized to and did report the sworn 12 testimony. 13
EFTA00177201_sub_002 - EFTA00177201_200
roceedings held before Judge Kenneth A. Marra: Miscellaneous Hearing held on 7/11/2008. Court will issue order to unseal pleadings. Court Reporter: Official Reporting Service— phone number 305-523-5635 (ir) (Entered: 07/11/2008) 07/11/2008 li ORDER Denying Motion to Seal re 7 Sealed Document, 6 Sealed Document, 8 Seal
EFTA00226396_sub_001 - EFTA00226396_100
alm Beach County, State of Florida, on Tuesday, March 20, 2007. Paula E. Angelocci, Certified Court Reporter and Notary Public, State of Florida, Official Reporting Service, LLC, 524 South Andrews Avenue, Suite 302N, Fort Lauderdale, Florida, 33301 , was authorized to and did report the sworn testimony. OFFICIAL REPO

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Certified Court
OrganizationOrganization referenced in documents
West Palm Beach Division
LocationDivision of West Palm Beach, Florida
South Andrews
PersonPerson referenced in documents

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
the Federal Grand Jury
OrganizationU.S. federal grand jury
Federal Building
OrganizationOrganization referenced in documents
Southern District
LocationFederal judicial district in New York City

Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Royal Palm Beach High School
OrganizationHigh school in Palm Beach County, Florida, United States
Paula E. Angelocci
PersonPerson referenced in documents

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Palm Beach County
LocationCounty in Florida, United States of America

The Palm Beach Post
OrganizationDaily newspaper in West Palm Beach, Florida

Palm Beach Police Department
OrganizationPolice agency

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

United States
LocationCountry located primarily in North America

Hyperion
OrganizationPrivate aviation company associated with Epstein

Wilbur Ross
PersonUnited States 39th Secretary of Commerce