5
Total Mentions
5
Documents
43
Connected Entities
Organization referenced in documents
EFTA00186742
AND/OR ANY AND ALL PHOTOGRAPHS WHETHER PRINTED OR DIGITAL, OF JEFFREY EPSTEIN, AND/OR ANY AND ALL E-MAILS, INSTANT MESSAGES, CHATS, TEXT MESSAGES, VOICEMARS, OR TELEPHONE MESSAGES THAT YOU HAVES TO AND/OR RECEIVED FROM JEFFREY EPSTEIN, AND/OR Please coordinate your compliance of this subpoena and con
EFTA00186833
FFREY EPSTEIN, ANY AND ALL PHOTOGRAPHS. WHETHER PRINTED OR DIGITAL, OF JEFFREY EPSTEIN ANY AND ALL E-MAILS, INSTANT MESSAGES, CHATS, TEXT MESSAGES, VOICEMARS, OR TELEPHONE MESSAGES THAT YOU HAVE SENT TO AND/OR, RECEIVED FROM JEFFREY EPSTEIN, *Please coordinate your compliance with this sub oena and confi
EFTA00178386_sub_002 - EFTA00178386_200
AND/OR ANY AND ALL PHOTOGRAPHS WHETHER PRINTED OR DIGITAL, OF JEFFREY EPSTEIN, AND/OR ANY AND ALL E-MAILS, INSTANT MESSAGES, CHATS, TEXT MESSAGES, VOICEMARS, OR TELEPHONE MESSAGES THAT YOU HAVE SENT TO AND/OR RECEIVED FROM JEFFREY EPSTEIN, AND/OR Please coordinate your compliance of this sub oena and c
EFTA00178386_sub_003 - EFTA00178386_300
D ALL PHOTOGRAPHS, WHETHER PRINTED OR DIGITAL, OF JEFFREY EPSTEIN, IMMINSIB AND/OR 3. ANY AND ALL E-MAILS, INSTANT MESSAGES, CHATS, TEXT MESSAGES, VOICEMARS, OR TELEPHONE MESSAGES THAT YOU HAVE SENTTO AND/OR RECEIVED FROM JEFFREY EPSTEIN, MEI= AND/OR *please coordinate your compliance with this sub oe
EFTA00193068_sub_001 - EFTA00193068_100
DIGITAL, OF JEFFREY EPSTEIN, ADRIANA MUC1NSICA, SARAH KELLEN, AND/OR NADIA MARCINKOVA. ANY AND ALL E-MARS, INSTANT MESSAGES, CHATS, TEXT MESSAGES, VOICEMARS, OR TELEPHONE MESSAGES THAT YOU HAVE SENT TO AND/OR RECEIVED FROM JEFFREY EPSTE1N,ADRIANA muartsticA, SARAH KELLEN, AND/OR NADIA MARCINKOVA. *Plea

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
the Southern District
LocationFederal judicial district in New York City
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

United States
LocationCountry located primarily in North America
South Flagler Drive
LocationStreet in Palm Beach, Florida
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
J. Epstein & Company
OrganizationOrganization referenced in documents
the Return of Service
OrganizationOrganization referenced in documents
Signature of Records
OrganizationOrganization referenced in documents

Wilmington
LocationSeat of New Castle County, and largest city in Delaware, United States

Middlebrooks
PersonSurname reference in Epstein-related documents

Indianapolis
LocationCapital city of the U.S. state of Indiana and the seat of Marion County
New York Strategy Group
OrganizationConsulting firm
J. Epstein Virgin Islands Foundation
OrganizationJeffrey Epstein Virgin Islands-based foundation

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

David Copperfield
PersonAmerican illusionist, one of the most commercially successful magicians in history, appeared in Epstein documents
Bill Hammond
PersonPerson referenced in documents
Pleasanton
LocationLocation referenced in documents

Richmond
LocationCapital city of Virginia, United States of America