3
Total Mentions
3
Documents
49
Connected Entities
Organization referenced in documents
EFTA00081861
able Community Legal Centers and other Agencies in various Jurisdictions; however, no one has the resources or the expertise to help me take him to The Federal Court and hold him to account and recover substantial financial compensation and other urgent remedies. 9. Leanne Tacey (Solicitor ) from Anderson Gray
ion Letter to Victims Residing Outside of the United States....................................................238 E. August – September 2008: The Federal Court Orders the USAO to Disclose the NPA to Victims, and the USAO Sends a Revised Victim Notification Letter .........................................
e FBI’s letters. However, FBI records do not reflect whether the USAO’s letter was delivered to the two victims. E. August – September 2008: The Federal Court Orders the USAO to Disclose the NPA to Victims, and the USAO Sends a Revised Victim Notification Letter On August 1, 2008, the petitioners in th

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Barry Krischer
PersonFormer Palm Beach County State Attorney who oversaw the initial Epstein prosecution (2005-2006)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Ken Starr
PersonAmerican judge and educational administrator (1946–2022)

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

Jay Lefkowitz
PersonAmerican lawyer

Julie K. Brown
PersonAmerican journalist

United States
LocationCountry located primarily in North America

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

Mark Filip
PersonUnited States federal judge

Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings
Marie
PersonPrimarily refers to Ann Marie Villafana (USAFLS prosecutor in Epstein case), extracted from partial name references
Sanchez
PersonSurname reference in Epstein documents

Drew Oosterbaan
PersonDOJ attorney, referenced in Epstein case documents
Lourie
PersonPrimarily refers to Andrew Lourie, USAFLS staff involved in Epstein case

Alice Fisher
PersonPerson referenced in documents
Departmental
OrganizationOrganization referenced in documents
the Court of Appeals
OrganizationOrganization referenced in documents
the Administration of Justice
OrganizationOrganization referenced in documents

Michael Reiter
PersonAmerican security advisor and former Palm Beach, Florida, police chief