13
Total Mentions
13
Documents
164
Connected Entities
Organization referenced in documents
EFTA00175983
ve received this conununication in error, please notify us immediately by telephone, and return the original message to us at the above address via the U.S. Postal Mail Service. Thank you for your cooperation. ?0/10 16985£9199 'ON Aid ud 6S:SO OH,l. 1.00?-11—Mil4 EFTA00175994 JOSEPH R. ATTERI3URY I JACK A. GOLDBERGER
EFTA00209832
ve received this costummication in error, please notify us immediately by telephone, and return the original message to us at the above address via the U.S. Postal Mail Service. Thank you for your cooperation. 08-80736-CV-MARRA 20/10 'd 16999E0[99 'ON Rd Wd RFP WPB 001702 fre:so au IT2-Ltztiilw EFTA00209881 • JOSEPH
EFTA00224838
ave received this communication in error, please notify us immediately by telephone, and return the original message to us at the above address via the U.S. Postal Mail Service. Thank you for your cooperation. EXHIBIT B-58 EFTA00224838 JUL-08-2008 TUE 04:37 PM FAX NO. 5618358691 P. 02 July 8, 2008 AUSA U.S. Departme
EFTA02728910
ave received this communication in error, please notify us immediately by telephone, and return the original message to us at the above address via the U.S. Postal Mail Service. Thank you for your cooperation. 09112/2019 CONFIE954ENTIAL Agency to Agency Requet: 19-411 SDNY_GM_00330439 EFTA_00203 165 EFTA02728910 JAN-
EFTA00193954_email_239
ave received this communication In error, please notify us immediately by telephone, and return the original message to us at the above address via the U.S. Postal Mail Service. Thank you for your cooperation, EFTA00194433 FAX NO. 5618358691 P, 02 JUL-08-2008 TUE 04:37 PM July 8, 2008 A. Marie Villafana, AUSA U.S. De
EFTA00193954_email_269
ave received this communication In error, please notify us Immediately by telephone, and return the original message to us at the above address via the U.S. Postal Mail Service. Thank you for your cooperation. EFTA00194547
EFTA00225378_email_027
ave received this communication in error, please notify us immediately by telephone, and return the original message to us at the above address via the U.S. Postal Mail Service. Thank you for your cooperation. EXHIBIT B-58 EFTA00225582 U.S. Department of Justice United States Attorney Southern District of Florida A Ma
EFTA00183407_email_009
ave received this communication in error, please notify us immediately by telephone, and return the original message to us at the above address via the U.S. Postal Mail Service. Thank you for your cooperation. EFTA00183504 tlit Attqk July 9, 2008 Esq. Assistant United States Attorney United States Attorney's Office
EFTA00181807_email_003
have received this communication in error, please notify us immediately by telephone and return the original message to us at the above address via the U.S. Postal Mail Service. Thank you for your cooperation. 90/10 TN )1)d Rd 6Z:e0 03M 600Z-91-030 EFTA00181969 IN THE CIRCUIT COURT OF THE FIFTEENTH JUD!CIAL CIRCUIT, I
EFTA01625438_email_003
have received this communication in error, please notify us immediately by telephone and return the original message to us at the above address via the U.S. Postal Mail Service. Thank you for your cooperation. 90/10 1698986199 'ON 'Rd NJ 62:2D 03M 6002-91-030 EFTA01625600 IN THE CIRCUIT COURT OF THE FIFTEENTH JUD!CIAL
EFTA00190764_sub_001 - EFTA00190764_100
ave received this communication in error, please notify us immediately by telephone, and return the original message to us at the above address via the U.S. Postal Mail Service. Thank you for your cooperation. Case No. 08-80736-CV-MARRA P-008312 EFTA00190792 JUN-27-2008 FRI 03:33 PH FAX NO. 5818368691 P. 02 PLEA IN T
ave received this communication in error, please notify us immediately by telephone, and return the original message to us at the above address via the U.S. Postal Mail Service. Thank you for your cooperation. 10 'd 16999E13199 'ON X1;ki Wd 2920 ad 9002-91-NAI 07/26/17 Page 8 of 131 Public Records Request No.: 17-295
ave received this communication in error, please notify us immediately by telephone, and return the original message to us at the above address via the U.S. Postal Mail Service. Thank you for your cooperation. 07/26/17 Page 89 of 114 Public Records Request No.: 17-295 JAN-02-2008 WED 12:00 PM FAX NO. 561835"q1 P. 02/0
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Goldberger & Weiss
OrganizationLaw firm based in Florida

United States
LocationCountry located primarily in North America
JASON S.WEISS
PersonPerson referenced in documents

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

Palm Beach County
LocationCounty in Florida, United States of America

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

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
Leon Black
PersonAmerican billionaire businessman (born 1951)
Marie
PersonPrimarily refers to Ann Marie Villafana (USAFLS prosecutor in Epstein case), extracted from partial name references
WPB FL
OrganizationOrganization referenced in documents
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
Roy Black
PersonAmerican lawyer (1945–2025)
Gerald Lefcourt
PersonAmerican lawyer
Kuyrkendall
PersonRefers to E.N. Kuyrkendall, FBI agent involved in the Epstein investigation

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Southern District
LocationFederal judicial district in New York City

Barry Diller
PersonAmerican businessman
Community Control 1
OrganizationProbation or community supervision term