5
Total Mentions
5
Documents
38
Connected Entities
Organization referenced in documents
EFTA00087761
iewing and will continue to review the PBPD file for any material that warrants disclosure in this case. Additionally, the Government has contacted the Records Specialist at the PBPD, who informed the Government that the PBPD has no additional investigative files beyond what it already provided to the FBI Florida Off
EFTA00092427
iewing and will continue to review the PBPD file for any material that warrants disclosure in this case. Additionally, the Government has contacted the Records Specialist at the PBPD, who informed the Government that the PBPD has no additional investigative files beyond what it already provided to the FBI Florida Off
EFTA00097964
iewing and will continue to review the PBPD file for any material that warrants disclosure in this case. Additionally, the Government has contacted the Records Specialist at the PBPD, who informed the Government that the PBPD has no additional investigative files beyond what it already provided to the FBI Florida Off
EFTA00098805
iewing and will continue to review the PBPD file for any material that warrants disclosure in this case. Additionally, the Government has contacted the Records Specialist at the PBPD, who informed the Government that the PBPD has no additional investigative files beyond what it already provided to the FBI Florida Off
EFTA00099671
iewing and will continue to review the PBPD file for any material that warrants disclosure in this case. Additionally, the Government has contacted the Records Specialist at the PBPD, who informed the Government that the PBPD has no additional investigative files beyond what it already provided to the FBI Florida Off
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 Florida Prosecution Team
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