43
Total Mentions
43
Documents
298
Connected Entities
Person referenced in documents
EFTA00175983
for your letter of May 10, 2007, and the documents attached thereto. I have enclosed another copy of the grand jury subpoenas that were provided to Bruce Lyons, former counsel for Hyperion and JEGE, on April 25, 2007. The time for responding has passed, so please provide the requested documents as soon as
EFTA00182418
ked as Witness Exhibit Number 1 an 15 August 31, 2007 letter from the ' tates 16 Attorney's Office addressed to through 17 her then counsel, Bruce Lyons, which is called a 18 target letter identifying her as a target of a 19 federal Grand Jury investigation in the Southern 20 District of Florida
EFTA00188126
for your letter of May 10, 2007, and the documents attached thereto. I have enclosed another copy of the grand jury subpoenas that were provided to Bruce Lyons, former counsel for Hyperion and JEGE, on April 25, 2007. The time for responding has passed, so please provide the requested documents as soon as
EFTA00189875
t of Florida 500 South Australian Ave., Suite 400 Nest Palm Beach, FL 33401 (561) 8204711 August 31, 2007 DELIVERY BY FACSIMILE Ms. In care of Bruce Lyons, Esq. Re: Grand Jury Investigation—Confidential Dear Ms. • This letter is an invitation for you to testify before a federal Grand Jury, and is su
EFTA01332942
for your letter of May 10, 2007, and the documents attached thereto. I have enclosed another copy of the grand jury subpoenas that were provided to Bruce Lyons, former counsel for Hyperion and JEGE, on April 25, 2007. The time for responding has passed, so please provide the requested documents as soon as
EFTA00190247
tion, something Dutko said sounded similar to a line I had heard from Eisenberg. I pressed Dutko about it and Dutko admitted that he had spoken with Bruce Lyons and Roy Black about the case and his representation of Robson. It seemed that Robson and her father knew nothing about this and the following day D
EFTA00209832
for your letter of May 10, 2007, and the documents attached thereto. l have enclosed another copy of the grand jury subpoenas that were provided to Bruce Lyons, former counsel for Hyperion and JEGE, on April 25, 2007. The time for responding has passed, so please provide the requested documents as soon as
EFTA00211911
k I'll work on it more. And yes they ALL flew through Ft Lauderdale, changing plans there for the Bahamas. I have a phone meeting this morning with Bruce Lyons— we're going to offer his client immunity and put her in al. I am concerned about him knowing a lot but she's an appropriate one to hear from. Than
EFTA00211913
k I'll work on it more. And yes they ALL flew through Ft Lauderdale, changing plans there for the Bahamas. I have a phone meeting this morning with Bruce Lyons — we're going to offer his client immunity and put her in al. I am concerned about him knowing a lot but she's an appropriate one to hear from. Tha
EFTA00314859
g Roy Black, Gerald Lefcourt, Alan Dershowitz, Alan Dershowitz's brother, Nat Dershowitz, Ken Starr, Jay Lefkowitz, Lilly Sanchez, Jack Goldberger, Bruce Lyons, Martin Weinberg, Stephanie Thacker, Guy Lewis, Mike Tein, Joe Whitley and Herb Rosen, have expressed sincere outrage over this wholly unwarranted a
EFTA00684169
170 Endorse Sean Lancaster R'Bruc e Lyons P,Stev en Victor Bruce Lyons was endorsed by 2 people for Trial Practice Wpa Ipa yn vid Endorse Bruce Lyons Steven Victor was endorsed by 2 people for Medical Devices. Product Development ;;Bri via an Endorse Steven Victor New Connections gp, Sean L
EFTA00691004
y Gr 'De eg sm a laSte ve Endorse Dr. Steven Victor Scott Denett was endorsed by David Ranghelli for Music Production Endorse Scott Denett Bruce Lyons was endorsed by 2 people for Courts, Trial Practice, Legal Writing jC y nth R,Ha rve Endorse Bruce Lyons Unsubscribe See all updates You are
EFTA00692396
From: "Bruce Lyons (Linkedln Invitations)" To: "jeeproject®yahoo.com" <jeeproject®yahoo.com> Subject: Reminder about your invitation from Bruce Lyons Date: Mon, 28
EFTA00720866
illiam Riley was endorsed by Wayne Black for Police, White Collar Criminal D m Riley Defense Endorse William Riley EFTA00720867 heBruc e Lyons Bruce Lyons was endorsed by 3 people for Product Liability, Trial Practice, Commercial Litigation, Appeals, White Collar Criminal Defense LtEhraP Pya nn End
EFTA00720903
a William Riley was endorsed by William Richey for White Collar Criminal Defense m Riley Endorse William Riley RBruc e Lyons RJeffre y Epstein Bruce Lyons was endorsed by William Richey for Wrongful Death, Torts Endorse Bruce Lyons Jeffrey Epstein was endorsed by Sajid Khan for Program Management End
EFTA00727857
John K Demo 110,000.00 Alston & Bird LLP 106,193 54 Bruce Reinhart-JEE 102,818.77 Kirkland & Ellis LIP - 146,583.75 Herb Stern 100,000.00 Bruce Lyons. Esq Troutman Sanders LLP 82,833.59 Prose Court Reporting (Calton) 75,862.77 Jim Pasco and Associates, LLC 75,000.00 Law Offices of Guy Fronst
EFTA00649687
ements ;1'Stev en Victor R,Bruc e Lyons le,Dant el Dubno Steven Victor was endorsed by Sylvia A. Varga for Cosmetics Endorse Steven Victor Bruce Lyons was endorsed by 3 people for Class Actions. Arbitration. Courts. Criminal Defense, Appeals ,Br uc pp, be Endorse Bruce Lyons Daniel Dubno was
EFTA00651785
b ;;jkle ka I ss Endorse Scott Denett was endorsed by Ryan Welch for for Music, Music Production, Teaching Endorse Scott Denett EFTA00651786 Bruce Lyons was endorsed by 2 people for Trial Practice, Courts, Criminal Defense 112Mi 1 mo ch Endorse Bruce Lyons Top minds, big ideas Follow trusted indu
EFTA00652383
St. Petersburg. Florida Area I Legal Services Industry View William's Profile Send a Message WILLIAM'S CONNECTIONS ( 124 ) See All ), a a Iii Bruce Lyons, President at Lyons and Sanders Chartered Connect r Jan Joosten, Partner at Hughes Hubbard & Reed LLP Connect r Jan Wahby, PresidenUCEO at Interi
EFTA00100543
ing with him in January 2005 was very volatile employment, she had exit interview, if she was ever contacted by law enforcement to let them know o Bruce Lyons represented her initially, paid by Epstein, was never interviewed, may have been deposed in a civil case (represented by Alan) o Believes no contac

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

Mountain View
LocationCity in Santa Clara County, California, United States
Stellar Cosmeceuticals
OrganizationOrganization referenced in documents

LinkedIn, professional networking platform owned by Microsoft
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Brock Pierce
PersonEntrepreneur, former child actor
Steven Victor
PersonPerson referenced in documents

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

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

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

Wilbur Ross
PersonUnited States 39th Secretary of Commerce
Valerie Bleus
PersonPerson referenced in documents
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
Leon Black
PersonAmerican billionaire businessman (born 1951)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Atterbury
OrganizationLocation or entity referenced in documents

Hyperion
OrganizationPrivate aviation company associated with Epstein

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case

United States
LocationCountry located primarily in North America

Lilly
OrganizationPharmaceutical company (Eli Lilly and Company)