5
Total Mentions
5
Documents
111
Connected Entities
Organization referenced in documents
EFTA00066350
of Filing Supplemental Privilege Log; Notepad with notes; Jane Doe No. 1 and Jane Doe No. 2's Appellee Brief (red cover); Florida Law Review from Daily Business Review Thursday, August 29, 2013; Printout of Opinion from In Re: Stake Center Locating, Inc.; DE 224; DE 225; DE 226; DE 230; email from Dexter Lee to a
EFTA00194822
of Filing Supplemental Privilege Log; Notepad with notes; Jane Doe No. 1 and Jane Doe No. 2's Appellee Brief (red cover); Florida Law Review from Daily Business Review Thursday, August 29, 2013; Printout of Opinion from In Re: Stake Center Locating, Inc.; DE 224; DE 225; DE 226; DE 230; email from to and Ed 'ME;
EFTA00206173_email_115
m: Fernandez, Aida I. (USAFLS) Sent: Tuesday, March 22, 2011 12:59 PM To: (USAFLS) Subject: Telephone call Telephone call fm John Pasanti, Daily Business Review re: Epstein filing of 3/21/2011. I referred him to EFTA00206391
EFTA00206173_email_142
rom: Fernandez, Aida I. (USAFLS) Sent: Tuesday, March 22, 2011 12:59 PM To: . (USAFLS) Subject: Telephone call Telephone call fm John Pasanti, Daily Business Review re: Epstein filing of 3/21/2011. I referred him to From: (USAFLS) Sent: Thursday, March 24, 2011 4:18 PM To: (USAFLS) Subject: FW: Jeffrey
HOUSE_OVERSIGHT_010757_sub_002 - HOUSE_OVERSIGHT_010886
rom the -- you know, I became aware that there was a statement that the -- what's the name of the outfit? It's the Business Investor -- MR. SCAROLA: Daily Business Review. THE WITNESS: Daily Business Review that was stating that David Boies was saying that the representations made by Mr. Dershowitz were false. MR. SC

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Bates
PersonRefers to Bates document numbering system, not a person
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Kenneth Marra
PersonAmerican judge

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)

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

Ken Starr
PersonAmerican judge and educational administrator (1946–2022)

Jay Lefkowitz
PersonAmerican lawyer

The Palm Beach Post
OrganizationDaily newspaper in West Palm Beach, Florida

United States
LocationCountry located primarily in North America

Reinhart
PersonRefers to Bruce Reinhart, former federal prosecutor who became Palm Beach County judge in Epstein case

Paul Cassell
PersonUnited States federal judge
Boehm
PersonSurname reference in Epstein-related documents
JEGE, Inc.
OrganizationJeffrey Epstein entity (JEGE, Inc.)

FedEx
OrganizationAmerican multinational delivery services company
Washington Mutual
OrganizationOrganization referenced in documents

Capital One
OrganizationBank holding company headquartered in McLean, Virginia
Colonial Bank
OrganizationCompany

Federal Register
OrganizationOfficial journal of the U.S. Federal Government
Florida Bar
OrganizationFlorida Bar, professional organization for attorneys in Florida