9
Total Mentions
9
Documents
216
Connected Entities
Location referenced in documents
EFTA00224636
On or about July 15, 2004, DefendantIMEMS placed one or niorii telephone calls to a telephone used by Jane Doe #9. (67) On or about July 16, 2004, Defendan caused Jane Doe #9 to make one or more telephone calls to a telephone used by Jane Doe #10. (68) On or about July 17, 2004, Defendant telephone c
EFTA01659794
e Doe #17. (147) On or about September 19, 2005, Defendant text message to a telephone used by Jane Doe #17. (148) On or about September 29, 2005, Defendan one or more telephone calls to a telephone used by Jane Doe #17. 25 placed sent a placed EFTA01659818 (149) On or about September 30, 2005, D
EFTA01703052
venteen-year-old girl, how old she was. CYD*Ci cal s. 4 war /7 (132) In or around the first nine months of 2005, Defendant JEFFREY EPSTEIN with Defendan in the v „.. presence of Jane Doe #17, who was then a seventeen-year-old girl. (133) In or around the first nine months of 2005, Defendant JEFFREY
EFTA00230786_sub_006 - EFTA00230786_600
urth District would reverse ling since the proper procedures for sealing the NPA were never followed. As to likelihood of harm, the only reference Defendan to this issue is in paragraph 3 of his motion. Here, Defendant merely m mad assertion that there will be "irreparable harm caused by the disclosu
EFTA00231917_sub_006 - EFTA00231917_600
urth District would reverse ling since the proper procedures for sealing the NPA were never followed. As to likelihood of harm, the only reference Defendan to this issue is in paragraph 3 of his motion. Here, Defendant merely ad assertion that there will be "irreparable harm caused by the disclosure
EFTA00191587_sub_005 - EFTA00191587_500
14. The district court observed that "the lessee's consent to the instant search of the spare bedroom provides an independent g reason to deny the Defendan ' . n to suppress. See United Stain 979 1 i 2c1 77, 79 (6th Cir.1992); unite tales Clutter, 914 F.2d 775, 777 (6th r.1990), cert. denied,499 U
EFTA00225672_email_008_sub_001 - EFTA00225672_109
lephone call to a telephone used by Jane Doe #15. (147) On or about April 1, 2005, one of Defendant JEFFREY EPSTEIN's employees prepared a note for Defendan FFREY EPSTEIN's review that read: "10:30 [Jane Doe #15]/[Jane Doe #10] on Fri around 2'Oclock". (148) In or around June 2005, Defendant JEFFREY EP
EFTA00230208_email_003_sub_002 - EFTA00230208_206
In or around 2003, Defendant JEFFREY EPSTEIN made a payment of $200 to Jane Doe #2, who was then a sixteen-year-old girl. (16) In or around 2003, Defendan placed a telephone call to a telephone used by Jane Doe #2 to make an appointment for Jane Doe #2 to travel to 358 El Brillo Way. (17) On or abou
he masturbated. 8 EFTA02857682 (5) In or around 2001, Defendant JEFFREY EPSTEIN made a payment of $300 to Jane Doe #2. (6) In or around 2001, Defendan placed a telephone call to a telephone used by Jane Doe #2 to make an appointment for Jane Doe #2 to travel to 358 El Brillo Way. (7) In or arou
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
the Southern District
LocationFederal judicial district in New York City

Palm Beach County
LocationCounty in Florida, United States of America

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

South
LocationDirectional region of the United States

Colorado
LocationState of the United States of America

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
Leon Black
PersonAmerican billionaire businessman (born 1951)
Adair & Brady, Inc.
OrganizationOrganization referenced in documents

North
Location1994 comedy film by Rob Reiner

Aspen
LocationCity in and county seat of Pitkin County, Colorado, United States

Ecuador
LocationSovereign state in South America

Teterboro
LocationBorough in New Jersey, United States
Westerly
LocationCity in Rhode Island

Columbus
LocationCapital city of Ohio, United States of America
Hyperion Air
OrganizationHyperion Air LLC, Epstein-controlled aviation company named as defendant in USVI lawsuit against Epstein estate

Anguilla
LocationBritish overseas territory in the Caribbean

New Jersey
LocationState of the United States of America

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America