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JE
Jetty Epstein's
Person
4
Total Mentions
4
Documents
125
Connected Entities
Name reference in documents
Document Mentions (4)
EFTA00071624.pdf
1 mentionEFTA00071624
frey Epstein's Special Treatment in Jail Was Far More Lenient Than Anyone Knew, S. Fla. Sun Sentinel (Aug. 16, 2019) 16 Steve Eder & Ali Watkins, Jetty Epstein's Will: He Signed 2 Days Before Killing Himself, N.Y. Times (Aug. 19, 2019) 16 U.S. Dep't of Justice Nat'l Inst. of Corrections, National Study of J
EFTA00088701.pdf
1 mentionEFTA00088701
frey Epstein's Special Treatment in Jail Was Far More Lenient Than Anyone Knew, S. Fla. Sun Sentinel (Aug. 16, 2019) 16 Steve Eder & Ali Watkins, Jetty Epstein's Will: He Signed 2 Days Before Killing Himself, N.Y. Times (Aug. 19, 2019) 16 U.S. Dep't of Justice Nat'l Inst. of Corrections, National Study of J
EFTA00096232.pdf
1 mentionEFTA00096232
s/balderas-believes-previous-investigations-failed-epsteins-alleged-nm-victims/5425345/. See Curt Devine, Private Investigator Has Spent A Decade on Jetty Epstein's Trail, CNN.com (July 20, 2019), https://www.cnn.com/2019/07/19Ms/private-investigator-fistemepstein-sex-case-invs/index.html. 3 All of these reques
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EFTA00175214.pdf
1 mentionEFTA00175214_sub_002 - EFTA00175214_200
on 5/20/2009. (1c3) (Entered: 05/20/2009) 05/20/2009 93 r 363.1 KB NOTICE by of Filing Withdrawal of Previously Raised Objections to e endant, Jetty Epstein's Motion to Compel And/Or Identify in the Style of This Case and Motion to Identify in Third-Party ubpoenas for Purposes of Discovery, Or, Alternat
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Connected Entities(20 of 125)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
3 docs3 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
3 docs3 co-mentions
Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein
3 docs3 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
3 docs3 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
3 docs3 co-mentions
Vicky Ward
PersonBritish investigative journalist
3 docs3 co-mentions
MW
Martin Weinberg
PersonAmerican attorney (born 1946)
3 docs3 co-mentions
United States
LocationCountry located primarily in North America
3 docs3 co-mentions
Torres
PersonAmbiguous surname - refers to multiple people in Epstein documents
3 docs3 co-mentions
Alberto Gonzales
Person80th United States Attorney General
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
2 docs2 co-mentions
Air Force
OrganizationMilitary branch of service primarily concerned with aerial warfare
2 docs2 co-mentions
Harry Reid
PersonAmerican politician (1939–2021)
2 docs2 co-mentions
Sears
OrganizationAmerican multinational department store chain
2 docs2 co-mentions
Andrew Cuomo
PersonGovernor of New York from 2011 to 2021
2 docs2 co-mentions
The Washington Post
OrganizationDaily broadsheet newspaper in Washington, D.C.
2 docs2 co-mentions
Reid Weingarten
PersonAmerican white-collar criminal defense attorney at Steptoe & Johnson, represented Jeffrey Epstein and other high-profile clients
2 docs2 co-mentions
Michael Milken
PersonAmerican investor
2 docs2 co-mentions