Back to People & Entities
Florida Records
Organization
3
Total Mentions
3
Documents
56
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00193954.pdf (email 260: RE: Disclosing identifying In o mation about victims)
1 mentionEFTA00193954_email_260
002 and December 2003 Joseph Sutera purchased $50,915.86 worth of furniture and decorator improvements for 912 Mill Creek Drive, Palm Beach Gardens, Florida Records • provided by Skeffington Furniture Company of Jupiter, Florida indicates that on.or 'about July 14, 2003 $14,67,1.92 worth of furniture was purch
dividuals’ inbox, outbox, sent, deleted, and saved emails, and calendar entries. 289 6. U.S. Attorney’s Office for the Middle District of Florida Records The U.S. Attorney’s Office for the Middle District of Florida provided OPR with records related to its review of evidence against Epstein, after he
1 mention
: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3728/2023 2:22:44 PM NOT A CERTIFIED COPY • • 6. U.S. Attorney's Office for the Middle District of Florida Records I The U.S. Attorney's Office for the Middle District of Florida provided OPR with records I related to its review of evidence against Epstein, af
Sponsored
Connected Entities(20 of 56)
the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases
3 docs3 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
3 docs3 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
3 docs3 co-mentions
United States
LocationCountry located primarily in North America
3 docs3 co-mentions
Palm Beach County
LocationCounty in Florida, United States of America
3 docs3 co-mentions
Palm Beach Police Department
OrganizationPolice agency
3 docs3 co-mentions
A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
2 docs2 co-mentions
RB
Roy Black
PersonAmerican lawyer (1945–2025)
2 docs2 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
2 docs2 co-mentions
MW
Martin Weinberg
PersonAmerican attorney (born 1946)
2 docs2 co-mentions
Spencer
PersonTown in Worcester County, Massachusetts, United States
2 docs2 co-mentions
Barry Diller
PersonAmerican businessman
2 docs2 co-mentions
Mark Filip
PersonUnited States federal judge
2 docs2 co-mentions
Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings
2 docs2 co-mentions
CW
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights
2 docs2 co-mentions
Eleventh Circuit
OrganizationOrganization referenced in documents
2 docs2 co-mentions