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Entity

State

679 documents20 connections

State (entity) is referenced across 679 documents in the publicly released Epstein DOJ archive. This profile links every cited document, the entities that co-occur with State, and any associated photographs or financial records.

Cited Documents
vol00011-efta02712824-pdf
From: Lesley Groff <j -
2014
vol00011-efta02712533-pdf
From: Lesley Groff <j -
2014
vol00011-efta02712510-pdf
From: Lesley Groff <j -
2014
vol00011-efta02711873-pdf
From: Lesley Groff <a
2014
vol00008-official-doj-latest-efta00014118.pdf
Order
2008
EFTA00014306.pdf
Order
2008
vol00008-2-efta00014118.pdf
Order
2008
vol00008-official-doj-latest-efta00014065.pdf
Order
2008
EFTA00014359.pdf
Order
2008
vol00008-2-efta00014065.pdf
Order
2008
vol00008-2-efta00013858.pdf
HOWARD M. SREBNICK
2009
vol00008-official-doj-latest-efta00013858.pdf
HOWARD M. SREBNICK
2009
EFTA00014050.pdf
HOWARD M. SREBNICK
2009
vol00011-efta02717384-pdf
Sent: Thursday, October 30, 2014 10:02 PM
2014
vol00011-efta02716977-pdf
Sent: Thursday, October 30, 2014 5:13 PM
2014
vol00011-efta02717185-pdf
From: Lesley Groff <
2014
EFTA00013931.pdf
INVESTIGATION OF
2007
vol00008-2-efta00013739.pdf
INVESTIGATION OF
2007
vol00008-official-doj-latest-efta00013739.pdf
INVESTIGATION OF
2007
vol00011-efta02714756-pdf
From: Lesley Groff </a>
2014
Co-occurring Entities
New York277Jeffrey Epstein242Florida208FBI151LLC122Washington119California119Department of Justice115Congress109Palm Beach County98Palm Beach94American Express79PDF77France75America75Amex73West Palm Beach73American Express Card72Miami72Georgia71

This profile aggregates references to State across publicly released documents from the Epstein case archive. All individuals mentioned are presumed innocent unless convicted in a court of law. Appearance in a document does not imply wrongdoing. Readers are encouraged to review the cited source documents directly.