5
Total Mentions
5
Documents
231
Connected Entities
Organization referenced in documents
EFTA00193199_email_458_sub_002 - EFTA00193199_755
alm Beach County, Florida this 25'h day of March , 2009. der KENNETHk WCARA United States District lodge Copies to; All counsel of record IRS, Plantation Office FBI, Miami Office • Page 6 of 6 EFTA00193901 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. UNDER SEAL -CIY-MARRA EDWARD
EFTA00223265_sub_001 - EFTA00223265_100
h, Palm Beach County, Florida this 25ie day of March , 2009. KENNETH A. MARRA United Stoics District Judge Copies to: MI counsel of record IRS, Plantation Office FBI, Miami Office Page 6 of 6 EFTA00223354 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. UNDER SEAL -CIV-NIARRA EDWARD MO
EFTA00223265_sub_002 - EFTA00223265_106
l suffer irreparable harm and unfair prejudice. DONE AND ORDERED in Chambers, at Atlanta, Georgia, this 31 day of August, 2009. Copies to: IRS, Plantation Office //1V;iC c,nited States A e te Court fudge United States Court of Appeals Eleventh Circuit EFTA00223369 1. FBI, Miami Moe U.S. Dept of Treasu
EFTA00729404_sub_001 - EFTA00729404_100
, Palm Beach County, Florida this 25th day of March , 2009. KENNETH A. MARRA United States thstlict Judge Copies to: All counsel of record IRS, Plantation Office FBI, Miami Office • Page 6 of 6 EFTA00729490 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. UNDER SEAL -UV-MARRA EDWARD
EFTA00729404_sub_002 - EFTA00729404_103
at Atlanta, Georgia, this day of August, 2009. ni.ed States 914 Court Judge United States Court of Appeals Eleventh Circuit Copies to: IRS, Plantation Office EFTA00729505 FBI, Miami Office U.S. Dept of Treasury, Washington, D.C. Clerk of Court, United States District Court EFTA00729506
Chambers
PersonSurname reference in Epstein documents
United States Court of Appeals
OrganizationU.S. appeals court

Kenneth Marra
PersonAmerican judge
CAROL MORSE
PersonPerson referenced in documents
Scott Rothstein
PersonAmerican criminal
JAN JONES
PersonPerson referenced in documents
Susan H. Black
PersonPerson referenced in documents
the Southern District
LocationFederal judicial district in New York City
Leon Black
PersonAmerican billionaire businessman (born 1951)
Plaintiffs-Appellants
OrganizationOrganization referenced in documents

the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases

United States
LocationCountry located primarily in North America
Eleventh Circuit
OrganizationOrganization referenced in documents

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

Charlie Crist
PersonUnited States Representative from 2017 to 2022

George W. Bush
PersonPresident of the United States from 2001 to 2009

South Florida
LocationRegion of the U.S. state of Florida

Samantha Power
PersonIrish-American academic, author and diplomat

Fort Lauderdale
LocationCity in Broward County, Florida, United States

Lauderdale
LocationSuburb of Hobart, Australia