
13
Total Mentions
13
Documents
276
Connected Entities
Capital city of Yucatan, Mexico
EFTA00176610
nvestigation-filesuit-pursuant-te IS U.S.C. § 2255, thedefendant-w441-txu-eontest-thejurisdietion-of-the U.S. Distriet-€ourKootheSaghern-Bistrie4Cf Merida ever his-perporrimdror-iho-subjeet-mititerrand--the-tie dani-will-ot-eomost-that-the itlettlifted-yietims-are-persons-whor-while-ntittorsrwere-Stin
EFTA00260233
t of Court. Yes usey amply by supplying materials directly to DelectivelIMMITown of Palls Bends Peke Department, 345 Sands Calmly Reed, Pais Buck Merida. WITNESS my hand and seal of this Court this day of ABBISTANT STATE 1TORNEY Atiaraey for OF FLORIDA Received this subpoena on the day of Sept
EFTA00617809
Prevention and Fight against Corruption, adopted in Maputo on 11 July 2003 (Maputo Convention) and the UN Convention against Corruption, signed in Merida on 9 November 2003 (Merida Convention). These agreements provide for the criminalization of illicit enrichment, and demand respect for human rights,
EFTA00622834
ote tows San Wags Amnia Maus check Monday manta *sang lama bed lo sex odeackor Jeffrey EpNen's plea deal swan wth a now anew from the goverment The Merida, who Bad the lacreset—Jene Doe No. I and Jane Coo No. 2— went samaritans Decease they mated over girls for Epstein and received money to N, Assielel
EFTA01682633
5 Sonora..__ _Hermosillo 26 Tabasco Villahermosa 27 Tamaulipas _...—Ciudad Victoria 28 Tlaxcala _Tlaxcala 29 Veracruz Jalapa 30 Yucatan Merida 31 Zacatecas Zacatecas 32 Federal District _....Mexico City 19 EFTA01682656 00000 Po*4 Coat. PM. SINAI ass Sali• ASIA -eRiN Anna $
EFTA01693124
ship and Deed Tra,4cis, Possible Property Owners of Subject's Addresses, Possible Deed Transfers, Possible Real-lime Vehicle Registrations, Possible Merida Accidents, Possible Broward County Traffic Otabons, Possible Criminal Offenders, Possible Broward County Warrants, Possible Florida Tangible Propert
EFTA01694027
Billing Questions. or co Place on Order: If ealliac from within the Florida mora i l m es arm I It ll tr °Maid., Florida or outside the Merida service area 1 Rmalwg it coning from rattan CM Florida Gormley. area ILL Internet, Detailed stat.ent of Clubroom service Provide
EFTA00230786_sub_005 - EFTA00230786_500
sentence U hereby withhold and that you be placed on Probation! fix a period of under the neervieloo of the Dopartzreet of C.orreedone, subloot to Merida law. SECTION 2; ORDER WITMIOLDING ADJUDICATION CI Now, therefore, it is ordered and adjudged that the adjudication of guilt is hereby witbia and t
EFTA00233329_sub_001 - EFTA00233329_100
ct to Me suit pursuant to 18 U.S.C. § 2255, Epstein will not contest the jurisdiction oftheUtrited States District Court fortbe Southern District *Merida over his person and/or the subject matter ,andEp stein waives bisrightto contemliability and also waives hi-slight to contest damages up to an ammm
EFTA00190764_sub_001 - EFTA00190764_100
a,e1.141(3) eite previously secured or updated under s. 0.44.607. At the driver's enema office the sexual offender ti otherwise qualified, secure a Merida driver's license, renew a Florida drtsers license, or secure an Identification card. The sexual offender shall identify himself or herself as e sexu
EFTA00181807_email_005_sub_002 - EFTA00181807_372
uses for any violation of Sections 316193 or 327. .35 (stataloray mandated). 16. 1——.—_. (CUM Adversity Came) $101.00 pursuant to Sectioo 938.10, Merida Statutes fanny violater of Sections 784.085, 796.03. 800.04, 847.0145, 985.4045.ot Chaplets 787, 794, a 827 Florida See (stateionly mandated) 17.
EFTA01625438_email_005_sub_002 - EFTA01625438_372
on 938.07. Florida Sees for any violation of Sections 316193 or 323.35 (stabeloray mandated). (CUM Advonery Center) $101.00 posting to Salim 938.10, Merida Statutes fanny violate° of Sections 784.085, 796.03. 800.01, 847.0145, 985.4045, or Chapten 787, 794, a 82t Florida Sates (statenuily mandated} (De
HOUSE_OVERSIGHT_011170_sub_001 - HOUSE_OVERSIGHT_011269
nd. | 18:03 - CEST #spotlight https://t.co/PxVRpMVvLBI https:/a€ | a_molinam | RT @ReactionaryTree: I'd honestly be surprised if the | 23 Jun 2016, | Merida, 2 | positive UK we allowed to #Brexit even if they vote to leave. | 18:03 - CEST | Mexico doubt the EU bureaucrats willa€ | HFerdjani RT @ImaniAmran

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Palm Beach County
LocationCounty in Florida, United States of America

United States
LocationCountry located primarily in North America
Leon Black
PersonAmerican billionaire businessman (born 1951)

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

Kenneth Marra
PersonAmerican judge

Scarlett Johansson
PersonAmerican actress (born 1984)
Sandra K. McSorley
PersonSandra McSorley, attorney or legal professional referenced in Epstein case documents

Palm Beach Police Department
OrganizationPolice agency

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Florida
LocationState of the United States of America
Sheriff
OrganizationOrganization referenced in documents
the Southern District
LocationFederal judicial district in New York City
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Barry Diller
PersonAmerican businessman

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

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement