Southern Florida

Location
Mentions
6
Relationships
0
Events
0
Documents
3

Relationship Network

Loading... nodes
Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.
No relationships found for this entity.
No events found for this entity.

EFTA00014982.pdf

Legal correspondence from Ghislaine Maxwell's defense attorney, Jeffrey Pagliuca, to the US Attorney's Office regarding objections to hearsay statements. The defense objects to statements made by Epstein to employees (specifically CC-1) about Maxwell 'finding girls' and instructions regarding computer removal, arguing these occurred post-conspiracy and constitute 'idle chatter' rather than furtherance of a conspiracy. The letter also addresses the scope of 'minor victims' referenced in the indictment versus those in Florida investigations.

Legal correspondence / letter
2025-12-25

DOJ-OGR-00022053.jpg

This document, a printout of a news article dated March 31, 2020, discusses the circumstances surrounding Jeffrey Epstein's death in the Manhattan Correctional Center, including a DOJ investigation. It details the unsealing of court records from a lawsuit by accuser Virginia Giuffre against Ghislaine Maxwell, which contained allegations against several high-profile individuals. The article also revisits the controversial 2008 'sweetheart' plea deal Epstein received from former U.S. attorney Alex Acosta in Florida.

News article printout
2025-11-20

HOUSE_OVERSIGHT_031448.jpg

This document is a page from a legal filing detailing extreme delays in the FBI's processing of Jeffrey Epstein's FOIA requests. The author recounts an August 2015 call with Mr. Argall, who indicated that at the current pace of 500 pages every 5.5 months, the remaining 11,000 pages would take ten years to produce. The document argues these delays violate FOIA statutes and Obama-era transparency policies, citing relevant case law (*Clemente v. FBI*) to highlight the unreasonableness of the FBI's timeline.

Legal correspondence / status report (page 2)
2025-11-19
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein entity