Back to People & Entities
FGJ 07
Organization
2
Total Mentions
2
Documents
23
Connected Entities
Organization referenced in documents
Document Mentions (2)
HOUSE_OVERSIGHT_012130 - HOUSE_OVERSIGHT_012134
1 mentionSource: House Oversight Committee
idence in this case. See Tab 19, Subpoena In the subpoena, AUSA Villafana directs | appear on July 1, 2008 to give testimony and produce documents to FGJ 07-103 West Palm Beach. The attachment to the subpoena seeks documents such as photographs, emails, telephone billing information, and contact informati
Page: HOUSE_OVERSIGHT_012131 →HOUSE_OVERSIGHT_012135 - HOUSE_OVERSIGHT_012196
1 mentionSource: House Oversight Committee
this case. See Tab 19, Subpoena to | In the subpoena, AUSA Villafana directs MMMto appear on July 1, 2008 to give testimony and produce documents to FGJ 07-103 West Palm Beach. The attachment to the subpoena seeks documents such as photographs, emails, telephone billing information, and contact informati
Page: HOUSE_OVERSIGHT_012137 →Sponsored
Connected Entities(20 of 23)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
2 docs2 co-mentions
Ken Starr
PersonAmerican judge and educational administrator (1946–2022)
2 docs2 co-mentions
A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
2 docs2 co-mentions
Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
2 docs2 co-mentions
the Executive Branch
OrganizationExecutive branch of the U.S. government
2 docs2 co-mentions
Mark Filip
PersonUnited States federal judge
2 docs2 co-mentions
Kirkland & Ellis LLP
OrganizationLarge law firm in the United States, based in Chicago, Illinois
2 docs2 co-mentions
Office of the Deputy Attorney General
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings
2 docs2 co-mentions
Munich
LocationCapital and most populous city of Bavaria, Germany
2 docs2 co-mentions
Supreme Court
OrganizationHighest court of jurisdiction in the US
2 docs2 co-mentions
the State Attorney’s Office
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Magazine
OrganizationEnglish post-punk band
2 docs2 co-mentions
New Yorker
OrganizationAmerican weekly magazine since 1925
2 docs2 co-mentions
AUSA Villafana
OrganizationOrganization referenced in documents
2 docs2 co-mentions
A. Oosterbaan
PersonPerson referenced in documents
2 docs2 co-mentions
Santos
PersonAmbiguous surname - refers to multiple people in Epstein documents
2 docs2 co-mentions
Cuellar
PersonSurname reference in documents
2 docs2 co-mentions
J. Sloman
PersonPerson referenced in documents
2 docs2 co-mentions