3
Total Mentions
3
Documents
12
Connected Entities
Organization referenced in documents
EFTA00076294
mmary of the testimony we seek: SAnas co-case agent in charge of an investigation into allegations of sexual abuse by Jeffrey Epstein conducted by the Palm Beach FBI and the U.S. Attorney's Office for the Southern District of Florida from approximately July 2006 to June 2008 (the "Florida Investigation"). During
EFTA01660475
summary of the testimony we seek: was co-case agent in charge of an investigation into allegations of sexual abuse by Jeffrey Epstein conducted by the Palm Beach FBI and the U.S. Attorney's Office for the Southern District of Florida from approximately July 2006 to June 2008 (the "Florida Investigation"). During
EFTA01660485
the testimony we seek: SA Richards was co-case agent in charge of an investigation into allegations of sexual abuse by Jeffrey Epstein conducted by the Palm Beach FBI and the U.S. Attorney's Office for the Southern District of Florida from approximately July 2006 to June 2008 (the "Florida Investigation"). During
the Human Trafficking and Project Safe
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
R. Everdell
PersonPerson referenced in documents

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

Michael Cohen
PersonAmerican former attorney and former Republican official

Ronald Reagan
PersonPresident of the United States from 1981 to 1989 and actor (1911–2004)

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
the Public Corruption Unit
OrganizationPublic Corruption Unit
Kenneth A. Polite
PersonName reference in documents

Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas
Kramer
PersonMain character on the TV show Seinfeld
Cohen & Gresser LLP
OrganizationLaw firm (Cohen & Gresser LLP)