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Location (Court, Room Number
Organization
3
Total Mentions
3
Documents
59
Connected Entities
Organization referenced in documents
Document Mentions (3)
1 mention
Nd: t ~ . ‘ ; ’Mandatory Appearance in Court? j Instruction No.'2' You need net appear in Court but must .comply with instructions on Reverse Side.. Location (Court, Room Number. Address). Court Date and Time? Month; Day1 Year: Timb Violation^ ORO * ‘ Bond* ’ . A,MJ. RM, IAGREETO APPEAR ATTHE TlMEAND PLACE DESIGNATED TO ANSWE
Epstein_Part_03_Redacted_sub_001 - Epstein_Part_03_Redacted_p100
1 mentionSource: FBI Vault
vity Drug Type Amount / Unit Offense • Warrant / Capias Number Bond I) NOTICE TO APPEAR [7:1 Instruction No. 1 Mandatory Appearance in Court Location (Court, Room Number, Address) 10 Instruction No. 2 You need not appear in Court but must comply with instructions on Reverse Side. Court Date and Time Month Day
Epstein_Part_01_Redacted_sub_001 - Epstein_Part_01_Redacted_p100
1 mentionSource: FBI Vault
1(1 i I I Violation of ORD N ) Drug Activity Drug Type Amount / Unit Offense C Warrant I Capias Number Bond I L 'NOTICE TO APPEAR Location (Court, Room Number, Address) Court Date and Time MOnth Day Year Time A.M. P.M. I AGREE TO APPEAR AT THE TIME AND PLACE DESIGNATED TO ANSWER THE OFFENSE CHA
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Connected Entities(20 of 59)
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
3 docs3 co-mentions
Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement
3 docs3 co-mentions
Barry Krischer
PersonFormer Palm Beach County State Attorney who oversaw the initial Epstein prosecution (2005-2006)
3 docs3 co-mentions
Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
3 docs3 co-mentions
HR
Haley Robson
PersonIdentified as recruiter of underage girls for Jeffrey Epstein in Palm Beach
3 docs3 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
Barry Diller
PersonAmerican businessman
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
JS
Johanna Sjoberg
PersonAmerican victim identified in Epstein-related court proceedings
2 docs2 co-mentions
Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
2 docs2 co-mentions
Jeffs
PersonRefers to EFTA document reference prefix, NER artifact
2 docs2 co-mentions
Western Union
OrganizationAmerican financial services and communications company
2 docs2 co-mentions
Joe Biden
Person46th President of the United States (2021–2025)
2 docs2 co-mentions
Dawson
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
SK
Spencer Kuvin
PersonAmerican lawyer based in Florida (born 1969)
2 docs2 co-mentions
Larry Page
PersonAmerican computer scientist and Internet entrepreneur (born 1973)
2 docs2 co-mentions
Legislature
OrganizationState legislature
2 docs2 co-mentions
Arianna Huffington
PersonGreek and American businesswoman (born 1950)
2 docs2 co-mentions
Marks
PersonAmbiguous surname - refers to multiple people in Epstein documents
2 docs2 co-mentions
FR
Frick
PersonAmbiguous - references to The Frick Collection museum and possibly individuals named Frick in Epstein documents
2 docs2 co-mentions