5
Total Mentions
5
Documents
120
Connected Entities
Organization referenced in documents
EFTA01688817
Date Also compieto *Sed"or: Other Chill Matters Date: Judgment • Judieial Cub:erne _ex Arroum Straperolorc Veers__ ~Ito_ C. Summons Date: K Federal 0 Local G. U.S. Code Violation Reoired for sectors A, B. F and J (Federal Only) /tie Section P Counts K. Administrative Sanztlen Dato: Subje
EFTA01711860
0 SnyeCt Resrsod Ann: 0 Subject Arrested was Armed 0 Intemabonal 00 0 C C. Summons Date: 0 Fedeml 0 vocal D. Recovery / Restitution ' PELP K Federal ❑Local lr. °Talc:nal Recovery Date: Code • z Anoint 5 Code • z Anoint Restitution Date: 0 Court Orden 0 Pretrial Dynan Code • / Anon
EFTA00129379_sub_001 - EFTA00129379_100
Date: S bjeet DeaCtiptiOn Code _• Type: Length: Suspension °Permanent. Debarment or 'Mired.« Year— Months— O. Recovery Restitution! PELP X K Federal 9 Local 0 inkomabonal Recovery Date: Code • e Awount S Code • — Amount $ Restitution Date: K Caul Ordered 0 Pretrial Diversion Code Arnow
EFTA00129379_sub_002 - EFTA00129379_200
. ITC For, tamAseL Non FBI bass 'A s= D Catty SARs :FM nip Fed WWI SI TFWICID CaCIO =ION *SOO PPP A. Complaint! Information/ Indictment K Federal O Local O International Complaint Date: Check i Civil Rico Complaint Information Date: Indictment Date:. O B. Locale / Arrest O Federal Dome
EFTA00129379_sub_003 - EFTA00129379_258
Subject DeStertptiOn Cede ----* T pa: Length: K Suaperulon K Pennant °charmed CC Injunction Year— Male_ D. Recovery I Restitution I PWP JL K Federal 0 LOC& K IrdentaliOnM Recovery Data COO • Code • ,e Restitution Date: O Coat Ordered 0 Pretrial Diversion Code • Amount $ PELP Date: C

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
COVERGE
OrganizationOrganization referenced in documents
BUTTE-ITC
OrganizationOrganization referenced in documents
N. Drug
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LEGATS ASST
OrganizationOrganization referenced in documents
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
ISRAA
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EQUIP
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SAVANNAH-ITC
OrganizationOrganization referenced in documents
LANG ASST
OrganizationOrganization referenced in documents

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
UCO-GROUP II
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
UCO - NAT
OrganizationOrganization referenced in documents
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Federal, Local
OrganizationOrganization referenced in documents
Descriptive Data
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TECH AG
OrganizationOrganization referenced in documents