4
Total Mentions
4
Documents
49
Connected Entities
Organization referenced in documents
EFTA00224005
9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 The sworn testimony of n was taken before the Federal Grand Jury, West Palm 2 Beach Division, West Palm Beach, Palm Beach County, State of Florida, on the 8th day of May, 2007. Philip W. May, Court Reporter, was authorized to and did repor
EFTA00085291_sub_001 - EFTA00085291_100
ed States Attorney Foreperson ORIGINAL EFTA00085313 1 The sworn testimony of Page 2 2 was taken before the Federal Grand Jury, West Palm 3 Beach Division, West Palm Beach, Palm Beach County, 4 State of Florida, on the 27th day of February, 2007. 5 Court Reporter, was authorized to 6 and did repor
EFTA00226396_sub_001 - EFTA00226396_100
son TESTIMONY OF CRIGI\AL Exhibit 18 EFTA00226454 Page 2 1 The sworn testimony of 2 was taken before the Federal Grand Jury, West Palm 3 Beach Division, West Palm Beach, Palm Beach County, 4 State of Florida, on the 27th day of February, 2007. Court Reporter, was authorized to 6 and did report t
EFTA00226396_sub_002 - EFTA00226396_200
rson TESTIMONY OF Exhibit 24 EFTA00226558 Pag 1 The sworn testimony ofIIIIIIIIIIII 2 was taken before the Federal Grand Jury, West Palm 3 Beach Division, West Palm Beach, Palm Beach County, 4 State of Florida, on the 8th day of May, 2007. 5 Philip W. May, Court Reporter, was authorized to 6 and

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

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
Hyperion Air, Inc.
OrganizationPrivate aviation company associated with Epstein

West Palm
LocationCity in Palm Beach County, Florida

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Certified Court
OrganizationOrganization referenced in documents

Royal Palm Beach High School
OrganizationHigh school in Palm Beach County, Florida, United States
Southern District
LocationFederal judicial district in New York City
South Andrews
PersonPerson referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
Philip W. May
PersonPerson referenced in documents

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
West Palm Beach Division
LocationDivision of West Palm Beach, Florida

Capital One
OrganizationBank holding company headquartered in McLean, Virginia
the Gulf Stream
LocationLocation referenced in documents
Coral Springs
LocationCity in Broward County, Florida, United States

Nissan
OrganizationJapanese automobile manufacturer
Police Department
OrganizationPolice department

El Brillo Way
LocationStreet in Palm Beach, Florida
the Federal Grand Jury
OrganizationU.S. federal grand jury