5
Total Mentions
5
Documents
135
Connected Entities
Surname or name fragment in documents
EFTA00154701
From: (NY) (FBI)" To: (NY) (FBI)" Subject: Re: [EXTERNAL EMAIL] - Fwd: Deny, Defend, Depose • Date: Fri, 20 Dec 2024 21:57:12 +0000 Importance: Normal The AUSAs in worked with r From kW) (FBI) Sent: Friday, December 20, 2024 4:
EFTA00161445
From: To: Subject: Fw: [EXTERNAL EMAIL] - FW: Deny, Defend, Deposc..4... Date: Fri, 20 Dec 2024 16:55:16 +0000 Importance: Normal Here's what we got from the attorney. Supervisory Special Agent Squad C-9
EFTA00177701
s- 0/ FILED by DJ D.C. ELECTRON, C JULY 7, 2008 STEVEN M. LAAIMORE CLERK U.S. 0157. CT. S.O. Of RA. MIAMI (aunty*. Resident. of First Listed Defend's,' ON V.J. PLAINTIli CA449 Oh LY1 Nun: IN LAND UN DINNATIUN CAM. UR TNT LOCATION Of IRE lint I LAND 17w0L al% g$ aflyi wo. ,F4 1 0 e /te (I
EFTA00230786_sub_006 - EFTA00230786_600
me goo cause exists for Unseal hfssil ocuments beca:use of • :f !::' ?• I; : ; i . • )'' ; • ; lie!! • 1 stgrd • • ; , • . Shop the Defend t pleaded guilty to 'p:Ali a minor for I.' • • itgri;i at kast 2 civil lawsuits that r ges in this case — girls to e hiä home for, 8åx 1 adr' j
EFTA00231917_sub_006 - EFTA00231917_600
se exists for unsoaliiiith cements beciuse of • i i 1:. Li: • :. i ' ! i • .., i; . . i lie!! ; • • ; .:: 1 their 'WIC AO , .:. Sinop the Defend t pleaded guilty in 'Ir011in a minor for .. l . iiiii al leas 2 civil lawsuits that r ' • .:, k ges in this case - • girls to e hii home for

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

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

Kenneth Marra
PersonAmerican judge
the Southern District
LocationFederal judicial district in New York City

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Leon Black
PersonAmerican billionaire businessman (born 1951)

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

Palm Beach Gardens
LocationCity in Palm Beach County, Florida, United States

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
Doug Band
PersonAmerican presidential advisor

Alec Baldwin
PersonAmerican actor
U.S. Mail
OrganizationUnited States Postal Service mail delivery

Barry Diller
PersonAmerican businessman

James Baker
PersonAmerican lawyer and statesman (born 1930)

the United States Government
OrganizationUnited States federal government

Lauderdale
LocationSuburb of Hobart, Australia

Reuters
OrganizationInternational news agency

Carlisle
LocationCity in Cumberland, Cumbria, England