13
Total Mentions
13
Documents
141
Connected Entities
Person referenced in documents
EFTA00176182
ander Acosta United States Attorney By: A. Marie Villafafia Assistant United States Attorney cc: Special Agent Nesbitt Kuyrkendall, F.B.I. Ms. Clearetha Wright, Victim-Witness Coordinator, U.S. Attorney's Office EFTA00176190 12/08/07 TRU 15:25 FAX 305 530 8440 EXECUTIVE OFFICE @gaol srt TRANSMISSION O
EFTA00209047
1) 822-5946. By: Sincerely, R. Alexander Acosta United States Attorney Assistant United States Attorney cc: Special Agent Nesbitt F.B.I. Ms. Clearetha Wright, Victim-Witness Coordinator, U.S. Attorney's Office RFP MIA 000014 EFTA00209060 At/S00/VI AIM 14:0W P41* 1 613 660 6000 KIRKLANIMELLIS LLR "0
EFTA00221060
r. Lewis: Sincerely, R. Alexander Acosta United States Attorney By: A. Marie Villafana Assistant United States Attorney cc: Special Agent Ms. Clearetha Wright, Victim-Witness Coordinator, U.S. Attorney's Office EFTA00221060
EFTA00235023
Sincerely, R. Alexander Acosta United States Attorney By: 11•11 11.1•11.1 Assistant United States Attorney cc: Special Agent Vt"' 3 I Ms. Clearetha Wright, Victim-Witness Coordinator, U.S. Attorney's Office EFTA00235023
EFTA00728842
ander Acosta United States Attorney By: A. Marie Villafafia Assistant United States Attorney cc: Special Agent Nesbitt Kuyrkendall, F.B.I. Ms. Clearetha Wright, Victim-Witness Coordinator, U.S. Attorney's Office EFTA00728852 Case 1:10-cv-21586-ASG Document 7-2 Entered on FLSD Docket 05/26/2010 Page 1 of
EFTA00614300
ander Acosta United States Attorney By: A. Marie Villafatia Assistant United States Attorney cc: Special Agent Nesbitt Kuyrkendall, F.B.I. Ms. Clearetha Wright, Victim-Witness Coordinator, U.S. Attorney's Office EFTA00614307
EFTA00614494
ander Acosta United States Attorney By: A. Marie Villafafia Assistant United States Attorney cc: Special Agent Nesbitt Kuyrkendall, F.B.I. Ms. Clearetha Wright, Victim-Witness Coordinator, U.S. Attorney's Office EFTA00614504 Case 1:10-cv-21586-ASG Document 7-2 Entered on FLSD Docket 05/26/2010 Page 1 of 1
EFTA00190318_email_004
xander Acosta United States Attorney By: A. Marie Villafana Assistant United States Attorney cc: Special Agent Nesbitt Kuyrkendall, F.B.I. Ms. Clearetha Wright, Victim-Witness Coordinator, U.S. Attorney's Office EFTA00190327
EFTA00190318_email_078
xander Acosta United States Attorney By: A. Marie Villafaha Assistant United States Attorney cc: Special Agent Nesbitt Kuyrkendall, F.B.I. Ms. Clearetha Wright, Victim-Witness Coordinator, U.S. Attorney's Office EFTA00190524
EFTA00235326_email_017
(561) 8224946. Sincerely, R. Alexander Acosta United States Attorney Br Assistant United States Attorney cc: Special Agent KnyrIcendall, Ms. Clearetha Wright, Victim-Witnoss Coordhtator, U.S. Attorney's Office US_Atty_Cor_00259 EFTA00235585 US. Department of Justice United States Attorney Southern Di
Alexander Acosta United States Attorney By: A. Marie Villafafia Assistant United States Attorney cc: Special Agent Nesbitt Kuyrkendall, F.B.1. Ms. Clearetha Wright, Victim-Witness Coordinator, U.S. Attorney’s Office HOUSE_OVERSIGHT_012664 TAB 37 HOUSE_OVERSIGHT_012665 cc "Oosterbaan, Andrew" 02/27/2008 09:4
EFTA00234570_sub_001 - EFTA00234570_100
xander Acosta United States Attorney By: A. Marie Villafala Assistant United States Attorney cc: Special Agent Nesbitt Kuyrkendall, F.B.I. Ms. Clearetha Wright, Victim-Witness Coordinator, U.S. Attorney's Office EFTA00234628 Exhibit 15 EFTA00234629 12/08/07 THU 15:22 PAZ 305 530 6440 EXECUTIVE OFFICE
EFTA00184224_email_022_sub_001 - EFTA00184224_704
l at Sincerely, United States Attorney By: A. Villefoga Assistant United States Attorney cc: Special Agent Nesbitt ICuyrkendall, F.D.I. Ms. Clearetha Wright, Victim-Witness Coordinator, U.S. Attorney's Office US_Atty_Cor_00259 EFTA00184866 Case 9:08-cv-80736-KAM Document 362-12 Entered on FLSD Docket

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

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

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

Podhurst
PersonRefers to Podhurst Orseck law firm and Aaron Podhurst, representing Epstein victims

Jay Lefkowitz
PersonAmerican lawyer
Sandra K. McSorley
PersonSandra McSorley, attorney or legal professional referenced in Epstein case documents

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

Aaron Podhurst
PersonPerson referenced in documents

Podhurst Orseck
OrganizationLaw firm (Podhurst Orseck P.A.)

Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings
Southern District
LocationFederal judicial district in New York City
Citigroup Center
OrganizationOffice building in Midtown Manhattan
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Nesbitt Kuyrkendall
PersonPerson referenced in documents

Ken Starr
PersonAmerican judge and educational administrator (1946–2022)
Robert C. Josefsberg
PersonFlorida criminal defense attorney, appeared in Epstein legal proceedings

Barry Diller
PersonAmerican businessman
Florida Bar
OrganizationFlorida Bar, professional organization for attorneys in Florida

Barry Krischer
PersonFormer Palm Beach County State Attorney who oversaw the initial Epstein prosecution (2005-2006)

the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases