8
Total Mentions
8
Documents
68
Connected Entities
Association football player (1999-)
EFTA00090986
Designated Testimony of James Austrich June 24, 2016 Designated Testimony of Tony Figueroa Volume 1 (Ex. 1) June 24, 2016 Designated Testimony of Tony Figueroa Volume 2 September 8, 2016 Designated Testimony of Brittany Henderson (M) September 9, 2016 Designated Testimony of Jeffrey Epstein (Exs. 1-6, 8)
EFTA00095751
a 3501.076033 2006.12.14 Florida DAY.I.D.$4dress information for To0y lteudoa 3501.076005 2006.12.14 Florida DAVID. inciMchaal summary page for Tony Figueroa 202L10.11 2021.10.11 ProducedtoDefense 2021.03.12 2021.04.12 2021.04,12 2021.01.12 2021.01.12 2021.01.12 2021.01.12 2021.01.12 2021.01.12
EFTA00221083
IA 2/7/04 4:44 pm (c) [17] Epstein house I Min. 2/9/04 4:52 pm EPSTEIN DEPARTS FROM PBIA 3/3/04 1:23 pm (c) 1 Min. 3/3/04 7:40 pm (c) Tony Figueroa I Min. 3/3/04 11:23 pm EPSTEIN ARRIVES AT PBIA 3/7/04 5:42 pm EPSTEIN DEPARTS FROM PBIA 3/11/04 11:20 pm EPSTEIN ARRIVES .AT PBIA 3/12/04
EFTA00679385
Jeffrey Epstein April 8, 2010 that he knows this old rich guy on Palm Beach .1 s for work that when he is in town In or around October of 2003, Tony Figueroa took to Mr. Epstein's house. Tony said likes to get massages from young girls Ton told that if she gave Mr. Epstein a massage, he would pay her $
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second category of evidence we seek to introduce 19 at trial, your Honor, relates to testimony by her fianc 20 Michael Ostrich and her boyfriend Tony Figueroa. The facts on 21 this, your Honor, are that Ms. met Mr. Ostrich, he was 22 the brother of someone she was in rehab with, she was in drug 23 re
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ipt, as you know. And in that 11 book manuscript, she describes that it was not her who took the 12 money from the tip jar, it was her boyfriend, Tony Figueroa, 13 and that's also what she testified during her deposition. 14 She said, for example, that she didn't commit the 15 theft, that he came in at
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manuscript, as you know. And in that book manuscript, she describes that it was not her who took the money from the tip jar, it was her boyfriend, Tony Figueroa, and that's also what she testified during her deposition. She said, for example, that she didn't commit the theft, that he came in at the end of he

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Figueroa
PersonSurname reference in Epstein-related documents

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

Paul Cassell
PersonUnited States federal judge
the Southern District
LocationFederal judicial district in New York City

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
Scott Rothstein
PersonAmerican criminal

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
Jeffrey Pagliuca
PersonAmerican attorney, defense lawyer for Ghislaine Maxwell during her criminal trial
Kliman
PersonSurname reference in Epstein-related documents

David Boies
PersonAmerican lawyer and chairman
Sharon Churcher
PersonBritish journalist, investigated Epstein for Mail on Sunday
Phillip Esplin
PersonSuburb of Canberra, Australia

Colorado
LocationState of the United States of America

MEREDITH L. SCHULTZ
PersonPerson referenced in documents

Louie Freeh
PersonName reference in documents