3
Total Mentions
3
Documents
28
Connected Entities
Organization referenced in documents
EFTA00229767
INDICTMENT SUMMARY u 1 DATE(S) DEFENDANT(S) VICTIM(S) STATUTES/CHARGE March 2004 - October 2005 EPSTEIN JEGE HYPERION Jane Does 1-9 Jane Does 11-13 18 U.S.C. §§ 371 and 2 Conspiracy to use a f
EFTA00182748_sub_002 - EFTA00182748_200
RSON - Th YaMEIC7cCOST4 UNITED STATES ATTORNEY ASSISTANT UNITED STATES ATTORNEY 52 EFTA00182941 INDICTMENT SUMMARY CT DATE(S) kEFENDANT(S) VICTIM(S) STATUTES/CHARGE 1 2001 - October 2005 NEPSTEIN Jane Does 1-19 18 U.S.C. §§ 371 and 2 Conspiracy to use a facility or means of interstate com
EFTA00182748_sub_003 - EFTA00182748_256
CT DATE(S) DEFENDANT(S) VICTIM(S) STATUTES/CHARGE 25 August 2003 - February 2004 Jane Doe #18 18 U.S.C. §§ 2422(b) and 2 Using a facility or means of interstate commerce to k
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

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

George W. Bush
PersonPresident of the United States from 2001 to 2009
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Kenneth Marra
PersonAmerican judge
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley

Paul Cassell
PersonUnited States federal judge

Searcy Denney Scarola Barnhart & Shipley
OrganizationFlorida plaintiffs law firm

Adam D. Horowitz
PersonAmerican attorney specializing in sexual abuse cases, represented multiple Epstein victims

Lake Worth
LocationCity in Palm Beach County, Florida, United States
Palm Beach Lakes Boulevard
LocationBoulevard in West Palm Beach, Florida
Bruce E. Reinhart
PersonFederal magistrate judge in Southern District of Florida, presided over Epstein case proceedings

Scarlett Johansson
PersonAmerican actress (born 1984)
Robert C. Josefsberg
PersonFlorida criminal defense attorney, appeared in Epstein legal proceedings
Katherine W. Ezell
PersonPerson referenced in documents
Isidro Manuel Garcia
PersonPerson referenced in documents
Richard Horace Willits
PersonLawyer and former federal prosecutor, represented Epstein in NPA negotiations
Michael J. Pike
PersonPerson referenced in Epstein-related documents