7
Total Mentions
7
Documents
20
Connected Entities
Location referenced in documents
EFTA00294244
y conceded his having engaged in illicit sexual activity with a large number of female children over an extended period of time in violation of both Statc and Federal criminal laws. 22. EPSTEIN was sued civilly by a large number of his victims. Many of the cases against him have been settled, and up
EFTA00312746
16 SOS Sc.:6111141er Drive St* 1100 17 West him Bomb, Florida 33401 1$ 19 20 21 22 Reported By. lama Rkciuti,RPR,IPR, CIA 23 NotnyPublic, Statc of Deride Prose Court Rep:ming 24 22 Page 502 nos 501 Pace Lr. 2 (Pages 500 to 503) (561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561)
EFTA00583078
-bargained-ond cepcosent-an-am4-length4canfaction-and-wasrin-all-respectsrreasonable, EFTA00583094 WO3 accepted at and will not be used in the Statc of Florida under conditions which would or could-subjee 4o-the-impostionofsele and/or use tax. Purehaseeindemnifiai Soller-eIond-from-any-and all-
EFTA01694840
quiring Evidence Serial # of Originating Document / 417 Dafe Received 040-selan From (Name of Cuntnbu to:. In ten itwee) (Address) (City and Statc) BY --a 'In Be Returned 0 Yes • EF-•No Receipt Given 0 Yes EY No 060 Jury Material - Disseminate Only Pursuant to Rule 6 (e) reckral Ruh" of
EFTA01718506
yers. If anything, those factors worked against him. The state prosecutors devoted enormous resources in a 13 month investigation. Ultimately, the Statc's Attorney's office charged Mr. Epstein with a more severe crime than originally contemplated. In determining the charges, that Office obviously to
EFTA00231917_sub_001 - EFTA00231917_100
ripted. 1 he foregoing instrument was sworn to ur affil med before me this 1" day of May, 2006 by Det Joe Recarey, who is personally known to me. Statc of Florida County of Palm Beach Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 EFTA0023193
EFTA00066572_sub_002 - EFTA00066572_200
gici4 3. 4. • 5. City 6. 7. 8. 9. Gallons I 1400 AIRFRAME • FROM !deadlier !lensed State or Country Nautical Miles Statute Miles Statc or Countn TO Identifier Defined FL T HofriA5 usvt 916 II 2=2- 10. 12. 13. COMMENTS Pounds 9610 . g Flight Time 2.. 424- 4 Altitude FL

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

George W. Bush
PersonPresident of the United States from 2001 to 2009
Joe Recarey
PersonFormer Palm Beach Police detective who led the original investigation of Jeffrey Epstein (died 2018)

Palm Beach
LocationTown in Palm Beach County, Florida, United States

United States
LocationCountry located primarily in North America

Mark Epstein
PersonAmerican property developer, brother of Jeffrey Epstein

Las Vegas
LocationCity of Clark County, and largest city in state of Nevada, United States

Samantha Power
PersonIrish-American academic, author and diplomat

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)

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

Western Union
OrganizationAmerican financial services and communications company

Joe Biden
Person46th President of the United States (2021–2025)

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
High School
OrganizationOrganization referenced in documents

New York
LocationMost populous city in the United States
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Palm Beach Police Department
OrganizationPolice agency