2
Total Mentions
2
Documents
34
Connected Entities
Organization referenced in documents
EFTA01695623
r supervisor and attempted to provide Epstein's schedule to him as well as improve the detailed information contained on the schedule. A review of the daily Department of Corrections log that is submitted by Epstein, indicated that he was at his office from 8:00 am to 10:00 pm that date. It appears that he falsified the document
EFTA01723863
her supervisor and attempted to provide pstein's sc u e to him as well as improve the detailed information contained on the schedule. A review of the daily Department of Corrections log that is submitted by Epstein, indicated that he was at his office from 8:00 am to 10:00 pm that date. It appears that he falsified the document

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

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
Gerald Lefcourt
PersonAmerican lawyer

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)

Palm Beach Police Department
OrganizationPolice agency

United States
LocationCountry located primarily in North America
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Sikorsky
OrganizationAmerican helicopter manufacturer
the City of West Palm Beach
LocationLocation referenced in documents

Palm Beach County
LocationCounty in Florida, United States of America
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo

North
Location1994 comedy film by Rob Reiner
the County of Palm Beach
LocationCounty in Palm Beach, Florida
U.S. Legal Support
OrganizationOrganization referenced in documents
Miami-Dade County
LocationCounty in southeastern Florida
the Southern District
LocationFederal judicial district in New York City
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
Ann Sanchez
PersonPerson referenced in documents
La Quinta
LocationLocation referenced in documents