8
Total Mentions
8
Documents
218
Connected Entities
Organization referenced in documents
EFTA02729297
did not assert that he had complied with these requirements, but that he would. The Court reset the hearing for June 25, 2009. Petitioner filed a Motion to Make Court Records Confidential (A-13) on June 11, 2009. In it, Epstein cited four reasons the NPA should remain under seal: 1. to prevent a serious and imminent thre
EFTA02729351
t granted both motions to intervene, but deferred ruling on the motions to unseal pending a later hearing (A-13). The next day, Mr. Epstein filed a Motion to Make Court Records Confidential (A-13). Mr. Epstein alleged that the documents should remain confidential to prevent a serious imminent threat to the fair, impartial,
EFTA02729329
3222 CONFIDENTIAL Agency to Agency Requet: 19-011 SDNY_GM_00331621 EFTA_00204347 EFTA02729333 The next day, June 11, 2009, Mr. Epstein filed a Motion to Make Court Records Confidential (A-13). Mr. Epstein alleged that the documents should remain confidential to prevent a serious imminent threat to the fair, impartial
EFTA00230786_sub_004 - EFTA00230786_400
ne, but deferred ruling on the motions to unseal pending a later hearing (A-13). 5 EFTA00231137 The next day, June 11, 2009, Mr. Epstein filed a Motion to Make Court Records Confidential (A-13). Mr. Epstein alleged that the documents should remain confidential to prevent a serious imminent threat to the fair, impartial
EFTA00231917_sub_004 - EFTA00231917_400
ne, but deferred ruling on the motions to unseal pending a later hearing (A-13). 5 EFTA00232257 The next day, June 11, 2009, Mr. Epstein filed a Motion to Make Court Records Confidential (A-13). Mr. Epstein alleged that the documents should remain confidential to prevent a serious imminent threat to the fair, impartial
EFTA00233329_sub_003 - EFTA00233329_300
did not assert that he had complied with these requirements, but that he would. The Court reset the hearing for June 25, 2009. Petitioner filed a Motion to Make Court Records Confidential (A-13) on June 11, 2009. In it, Epstein cited four reasons the NPA should remain under seal: 1. to prevent a serious and imminent thre
EFTA00183935_sub_001 - EFTA00183935_100
did not assert that he had complied with these requirements, but that he would. The Court reset the hearing for June 25, 2009. Petitioner filed a Motion to Make Court Records Confidential (A-13) on June 11, 2009. In it, Epstein cited four reasons the NPA should remain under seal: 1. to prevent a serious and imminent thre
EFTA00180621_sub_001 - EFTA00180621_100
rvene, but deferred ruling on the motions to unseal pending a later hearing (A-13). EFTA00180643 The next day, June 11, 2009, Mr. Epstein filed a Motion to Make Court Records Confidential (A-13). Mr. Epstein alleged that the documents should remain confidential to prevent a serious imminent threat to the fair, impartial
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Kenneth Marra
PersonAmerican judge
Spencer Kuvin
PersonAmerican lawyer based in Florida (born 1969)
Robert D. Critton
PersonIndividual referenced in Epstein legal documents
Scott Rothstein
PersonAmerican criminal

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Colbath
PersonU.S. palaeobotanist and palaeontologist
FOURTH DISTRICT
LocationFederal judicial district

United States
LocationCountry located primarily in North America

George W. Bush
PersonPresident of the United States from 2001 to 2009
Deborah Dale
PersonPerson referenced in documents
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
the Fifteenth Judicial Circuit
OrganizationFlorida Fifteenth Judicial Circuit Court
Palm Beach County Courthouse
LocationCourthouse in Palm Beach County, Florida

Barbara Bush
PersonAmerican health care activist; daughter of George W. Bush (born 1981)

Bill Burns
PersonAmerican diplomat, former Director of the CIA (2021-2025), former Deputy Secretary of State
Pucillo
PersonSurname reference in Epstein-related documents
E.W.
PersonNER artifact: Initials E.W.

Tampa
LocationCity in Florida, United States

FedEx
OrganizationAmerican multinational delivery services company