
14
Total Mentions
10
Documents
317
Connected Entities
Surname reference in documents
Case No • 1-05-000368 (Continued) clothing. "'I'll stated she had returned several times after that. Each time s e returned more things happened. Velasco stated that the same thing would happen. Epstein would walk into the master bedroom/bathroom area wearin only a towel. He would masturbate as she
Page: EFTA00007205 →Case No • 1-05-000368 (Continued) clothing. "'I'll stated she had returned several times after that. Each time s e returned more things happened. Velasco stated that the same thing would happen. Epstein would walk into the master bedroom/bathroom area wearin only a towel. He would masturbate as she
Page: EFTA00007205 →Case No • 1-05-000368 (Continued) clothing. "'I'll stated she had returned several times after that. Each time s e returned more things happened. Velasco stated that the same thing would happen. Epstein would walk into the master bedroom/bathroom area wearin only a towel. He would masturbate as she
Page: EFTA00007205 →EFTA00160353
ons. Back to Top INTERNATIONAL RELATIONS Peruvian Interpol Chief Reveals How loran Van Der Sloot Extradition Will Go Down Fox News (05/19, Sabes, Velasco) reported that an Interpol official says that Joran van der Sloot will be extradited from Peru by FBI agents in the first week of June. According to
EFTA00220888
Suite 400 West Palm Beach, FL 33401 Facsimile: December VIA UNITED STATES MAIL Re: Jeffrey Epstein tcifi Notification of Vork Release Dear Ms. Velasco: By virtue of this letter, the United States Attorney's Office hereby provides you with notice that the U.S. Attorney's Office has learned that Jef
EFTA00224549
U.S. Department of Justice United States Attorney Southern District of Florida VIA UNITED STATES MAIL Miss Shasdy Velasco Dear Re: Jeffrey Epstein/Shasdy Velasco: Notification of Work Release By virtue of this letter, the United States Attorney's Office hereby provides
EFTA00224880
T IN CONNECTION WITH A LEGAL PROCEEDING. EXHIBIT B-90 EFTA00224880 U.S. Department ofJustice Re: Jeffrey Epstein IDENTIFIED 14 MI Dear Ms. Velasco: United States Attorney Southern District of Florida NOTIFICATION OF By virtue of this letter, the United States Attorney's Office for the Southe
EFTA00795030
90) ("Nowhere in the text or legislative history does Congress state that individuals are not encompassed within 28 U.S.C. § 1603(b).")); see also Velasco v. Gov't of Indonesia, 370 F.3d 392, 398-99 (4th Cir.2004) (collecting cases extending 23. The FSIA is silent on the subject. Neither the Supreme
EFTA00193199_email_261
(Bad Number) 7. [ ii rong Number) 8. 1 AustraliaNS Smith will contact the Legat today) 9, - io (Wrong Number) 10. (Bad Number) 11. Shasdy Velasco (ColumbiaNS Smith will contact the Legat today) We will attempt to locate current information and get back with you daily on victims that we speak w
EFTA00193954_email_271
r) 7. I MI ong Number) 8. I (AustraliaNS Smith will contact the Legal today) 9, Sicitano (Wrong Number) 10. rAythe (Bad Number) 11. hasdy Velasco (ColumbiaNS Smith will contact the Legat today) We will attempt to locate current information and get back with you daily on victims that we speak w
.1990) (“Nowhere in the text or legislative history does Congress state that individuals are not encompassed within 28 U.S.C. § 1603(b).”)); see also Velasco v. Gov't of Indonesia, 370 F.8d 392, 398-99 (4th Cir.2004) (collecting cases extending 23. The FSIA is silent on the subject. Neither the Supreme Co
Page: HOUSE_OVERSIGHT_017853 →EFTA00193954_email_272
(Bad Number) 7. r i rong Number) 8. r (AustraliaNS Smith will contact the Legat today) 9, : to (Wrong Number) 10. (Bad Number) 11. Shasdy Velasco (ColumbiaNS Smith will contact the Legat today) We will attempt to locate current information and get back with you daily on victims that we speak w

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

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

United States
LocationCountry located primarily in North America

Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas

Lebanon
LocationCountry in West Asia

New York City
LocationMost populous city in the United States
Legat
OrganizationOrganization referenced in documents

Philadelphia
Location1993 film by Jonathan Demme
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Marie
PersonPrimarily refers to Ann Marie Villafana (USAFLS prosecutor in Epstein case), extracted from partial name references

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

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
Goodwin
PersonSurname reference in Epstein-related documents
Robert C. Josefsberg
PersonFlorida criminal defense attorney, appeared in Epstein legal proceedings

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Sudan
LocationCountry in Northeast Africa
Leon Black
PersonAmerican billionaire businessman (born 1951)

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)