5
Total Mentions
5
Documents
38
Connected Entities
Organization referenced in documents
EFTA00087761
eam in this case had no involvement in the Florida Investigation, which predated the instant investigation by approximately eight years? Similarly, the Florida Prosecution Team and the agencies involved in the Florida Investigation have had no involvement in the investigative, charging, or prosecutorial strategy decisions o
EFTA00092427
eam in this case had no involvement in the Florida Investigation, which predated the instant investigation by approximately eight years.2 Similarly, the Florida Prosecution Team and the agencies involved in the Florida Investigation have had no involvement in the investigative, charging, or prosecutorial strategy decisions o
EFTA00097964
eam in this case had no involvement in the Florida Investigation, which predated the instant investigation by approximately eight years.2 Similarly, the Florida Prosecution Team and the agencies involved in the Florida Investigation have had no involvement in the investigative, charging, or prosecutorial strategy decisions o
EFTA00098805
eam in this case had no involvement in the Florida Investigation, which predated the instant investigation by approximately eight years.2 Similarly, the Florida Prosecution Team and the agencies involved in the Florida Investigation have had no involvement in the investigative, charging, or prosecutorial strategy decisions o
EFTA00099671
eam in this case had no involvement in the Florida Investigation, which predated the instant investigation by approximately eight years.2 Similarly, the Florida Prosecution Team and the agencies involved in the Florida Investigation have had no involvement in the investigative, charging, or prosecutorial strategy decisions o
PBPD Records Specialist
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
the "Florida Investigative Team
OrganizationOrganization referenced in documents
the Records Specialist
OrganizationOrganization referenced in documents

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

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

Brady
PersonSurname reference in Epstein documents
Barcelo
PersonCompany
Collins
PersonSurname reference in Epstein documents
the Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Quinn
PersonAmbiguous first name - refers to multiple people in Epstein documents

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Palm Beach Residence
LocationResidence or property in Palm Beach
the New York Police Department
OrganizationNew York Police Department
the Southern District
LocationFederal judicial district in New York City

Alison J. Nathan
PersonAmerican federal judge who presided over the Ghislaine Maxwell criminal trial

Giglio
PersonNER artifact - legal term or document reference misclassified as person
USAO-SDFL
OrganizationGovernment agency