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US DIST COURT
Organization
3
Total Mentions
3
Documents
25
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01702617.pdf
1 mentionEFTA01702617
entinelicases/documentListForCase.action?actionTable=docume... 2/28/2008 EFTA01702681 Page 3 of 3 SENSITIVE SN ja OTHER SUBPOENA 09/01/2006 US DIST COURT SN OTHER EXECUTED PG) SUBPOENA 08/25/2006 US DIST COURT 9 m SN a EXECUTED FG) OTHER SUBPOENA 03/23/2006 US DIST COURT EXECUTED FM OTH
HOUSE_OVERSIGHT_018872_sub_001 - HOUSE_OVERSIGHT_018971
1 mentionSource: House Oversight Committee
utomated Serial Permanent Charge-Out FD-5a (1-5-94) Case ID: 31E-MM-108062 Serial: 20 Description of Document: Type OTHER Date 09/21/06 To From US DIST COURT Topic: EXECUTED FGJ SUBPOENA Reason for Permanent Charge-Out: transfer to subpoena sub Transferred to: Case ID: 31E-MM-108062-SBP Serial: 62 Date
1203982-1 - 31E-MM-108062 - Section 2.PDF
1 mentionHOUSE_OVERSIGHT_021434_sub_001 - HOUSE_OVERSIGHT_021533
Source: House Oversight Committee
harge-Out FD-5a (1-5-94) Date: 02/14/08 Time: 13:28 Case ID: 31E-MM-108062 Serial: 89 Description of Document: Type : OTHER Date : 08/02/06 From : US DIST COURT bs Topic: SUBPOENA TO TESTIFY BEFORE GRAND JURY. Reason for Permanent Charge-Out: ‘serialized in the wrong file Transferred to: Case ID: 31E-MM-10
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Connected Entities(20 of 25)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
2 docs2 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
2 docs2 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement
2 docs2 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
2 docs2 co-mentions
Barry Krischer
PersonFormer Palm Beach County State Attorney who oversaw the initial Epstein prosecution (2005-2006)
2 docs2 co-mentions
HR
Haley Robson
PersonIdentified as recruiter of underage girls for Jeffrey Epstein in Palm Beach
2 docs2 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
2 docs2 co-mentions
GL
Gerald Lefcourt
PersonAmerican lawyer
2 docs2 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
2 docs2 co-mentions
The Palm Beach Post
OrganizationDaily newspaper in West Palm Beach, Florida
2 docs2 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
2 docs2 co-mentions
West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
2 docs2 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
2 docs2 co-mentions
Barry Diller
PersonAmerican businessman
2 docs2 co-mentions
Western Union
OrganizationAmerican financial services and communications company
2 docs2 co-mentions
Royal Palm Beach
LocationVillage in Palm Beach County, Florida, United States of America
2 docs2 co-mentions
JO
Judy Orihuela
PersonPerson referenced in documents
2 docs2 co-mentions
Palm Beach County
LocationCounty in Florida, United States of America
2 docs2 co-mentions