5
Total Mentions
5
Documents
233
Connected Entities
Organization referenced in documents
EFTA00186972
DWAY ACROSS AMERICA CERTIFICATION REGARDING DOMESTIC RECORDS OF REGULARLY CONDUCTED ACTIVITY I, the undersigned, , declare that lam employed by Live Nation Theatrical/Broadway Across America, in the position of and, by reason of my position, am authorized and qualified to make this declaration. 1. Through my employment with Live N
EFTA00224943
l, Marie Villafatia, Junior Ortiz, Nesbitt Kuyrkendall, DEF: Alan Dershowitz, Roy Black, Gerald Lefcourt and Lilly Sanchez) 6/27/2007 Subpoena to Live Nation Theatrical/Broadway Across America (return date 7/10/07) 7/1/2007 Sanchez, Lefcourt Villafaria Email re oustanding subpoenas and planned meeting for 7/11/07 7/3/2007 7/3/2007-7
EFTA00178386_sub_003 - EFTA00178386_300
ica, in the position of , and, by reason of my position, am authorized and qualified to make this declaration. 1. Through my employment with Live Nation Theatrical/Broadway Across America, I am familiar with the business records it maintains. 2. I certify that the records attached to this certification: (a) were made at or near th
EFTA00225378_email_024_sub_001 - EFTA00225378_136
, Marie Villafaila, Junior Ortiz, Nesbitt Kuyrkendall, DEF: Alan Dershowitz, Roy Black, Gerald Lefcourt and Lilly Sanchez) 6 2- 2007 Subpoena to Live Nation Theatrical/Broadway Across America (return date 7/10/07) 7/1/2007 Sanchez, Lefcourt Villafana Email re oustanding subpoenas and planned meeting for 7/11/07 7/3/2007 7/3/2007-7/
EFTA00193068_sub_001 - EFTA00193068_100
DWAY ACROSS AMERICA CERTIFICATION REGARDING DOMESTIC RECORDS OF REGULARLY CONDUCTED ACTIVITY I, the undersigned, declare that I am employed by Live Nation Theatrical/Broadway Across America, in the position of , and, by reason of my position, am authorized and qualified to make this declaration. 1. Thrmigh My employment with Live

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Chase Bank USA
OrganizationJPMorgan Chase Bank subsidiary

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Jeff Sehr
PersonPerson referenced in documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
the Southern District
LocationFederal judicial district in New York City

David Copperfield
PersonAmerican illusionist, one of the most commercially successful magicians in history, appeared in Epstein documents
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

United States
LocationCountry located primarily in North America

George W. Bush
PersonPresident of the United States from 2001 to 2009
Colonial Bank
OrganizationCompany
Adult Video Warehouse
OrganizationOrganization referenced in documents
Epstein Interests
OrganizationOrganization referenced in documents
Park A.
OrganizationOrganization referenced in documents
Limo Service
OrganizationOrganization referenced in documents
Perry Bard
PersonMedical doctor who treated Jeffrey Epstein in Palm Beach

Thomas Rofrano
PersonPerson referenced in documents