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Illilwho
Organization
2
Total Mentions
2
Documents
29
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00180294.pdf
1 mentionEFTA00180294_sub_002 - EFTA00180294_200
ish girl? 9 A. Yes. 10 Q. Those were your words, right? 11 A. Yes. 12 Q. Do you now know who she is? 13 A. No, sir. 14 Q. So it was Illilwho told you to lie about 15 your age to Jeff Epstein? 16 A. Yes, sir. 17 Q. And told you that if you weren't 18, 18 Epstein wouldn't let you
EFTA00799605.pdf
1 mentionEFTA00799605_sub_001 - EFTA00799605_100
t? A. Correct. Q. You told the police that you didn't know Those were your words, right? Yes. Do you now know who she is? No, sir. So it was Illilwho told you to lie about All right. Let's talk for a minute about When you first met Jeff he tried to find Ph. 561.682.0905 - Fax. 561.682.1771 1655
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Connected Entities(20 of 29)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
JR
Joe Recarey
PersonFormer Palm Beach Police detective who led the original investigation of Jeffrey Epstein (died 2018)
2 docs2 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
2 docs2 co-mentions
Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011
2 docs2 co-mentions
A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
2 docs2 co-mentions
HE
Herman
PersonName reference in Epstein documents
2 docs2 co-mentions
Kenneth Marra
PersonAmerican judge
2 docs2 co-mentions
Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings
2 docs2 co-mentions
MA
Marie
PersonPrimarily refers to Ann Marie Villafana (USAFLS prosecutor in Epstein case), extracted from partial name references
2 docs2 co-mentions
Royal Palm
LocationResort area in Palm Beach, Florida
2 docs2 co-mentions
MySpace
OrganizationAmerican social networking website
2 docs2 co-mentions
the Police Department
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases
2 docs2 co-mentions
Wellington
LocationCapital city of New Zealand; urban area of the cities of Wellington, Lower Hutt, Upper Hutt, and Porirua
2 docs2 co-mentions
Judith F. Consor
PersonPerson referenced in documents
2 docs2 co-mentions
KM
KATHRYN A. MEYERS
PersonPerson referenced in documents
2 docs2 co-mentions
KB
KEITH J. BRETT
PersonPerson referenced in documents
2 docs2 co-mentions
Jeffrey Marc Herman
PersonAttorney representing victims in the Jeffrey Epstein case
2 docs2 co-mentions
Palm Beach Lakes Blvd
LocationBoulevard in West Palm Beach, Florida
2 docs2 co-mentions