47
Total Mentions
47
Documents
378
Connected Entities
Government agency
EFTA00065065
ibility re Self Reporting with attachments Box #3 P-013248 Thru P-013251 Emails between Assistant Attorney-Client Privilege General Counsel, Executive Office for United States Attorneys, and First Assistant U.S. Attorney, Southern District of Florida, regarding Formal Notice of Office-wide Recusal of
EFTA00072939
ks and records, bank records, emails, travel documents, credit card expenses, project development proposals, employment and other various records. Executive Office of the President of the United States New York/New Jersey High Intensity Drug Trafficking Area - Financial Investigator June 2013 — December 2015
EFTA00073051
2020.3) Page 4 of 19 Professional and Scientific Committees: 1. Co-Chair of the Standards, Practices, and Protocols Inter-Agency Working Group — Executive Office of the President of the United States/Office of Science and Technology Policy/National Science and Technology Council/Committee on Science/Subcommi
EFTA00074185
trict of New York The Silvio!. FloIlo Building One Saint Andrew's Plaza New York, New York 10007 MEMORANDUM TO: Acting Chief Financial Officer Executive Office of U.S. Attorneys FROM: Geoffrey S. Berman U.S. Attorney, Southern District of New York SUBJECT: Foreign Travel for AUSAs and DATE: January 2
EFTA00104265
ibility re Self Reporting with attachments Box #3 P-013248 Thru P-013251 Emails between Assistant Attorney-Client Privilege General Counsel, Executive Office for United States Attorneys, and First Assistant U.S. Attorney, Southern District of Florida, regarding Formal Notice of Office-wide Recusal of
EFTA00191199
bility re Self Reporting with attachments Privacy Act Box #3 P-013248 Thru P-013251 Emails between Richard Sudder, Assistant General Counsel, Executive Office for United States Attorneys, and Benjamin Greenberg, First Assistant U.S. Attorney, Southern District of Florida, regarding Formal Notice of Offic
EFTA00205880
United States Attorney Middle District of Florida First Assistance United States Attorney Middle District of Florida THROUGH: General Counsel Executive Office for United States Attorneys FROM: Assistant General Counsel Executive Office for United States Attorneys RE: Office-Wide Recusal of Southern Dis
EFTA00205930
United States Attorney Middle District of Florida First Assistance United States Attorney Middle District of Florida THROUGH: General Counsel Executive Office for United States Attorneys FROM: Executive Office for United States Attorneys RE: Office-Wide Recusal of Southern District of Florida from the I
EFTA00205980
United States Attorney Middle District of Florida First Assistance United States Attorney Middle District of Florida THROUGH: General Counsel Executive Office for United States Attorneys EFTA00205980 FROM: Assistant General Counsel Executive Office for United States Attorneys RE: Office-Wide Recusal
EFTA00209764
uld handle, as you anticipated in the last paragraph of your March 3 letter. Accordingly, your letter was forwarded to the General Counsel's Office, Executive Office for U.S. Attorneys, for a decision on what office your request should be referred. I also received your previous e-mail regarding whether we would
EFTA00211469
Department of Justice and to forward Petitioners' written proposed amendments to the "U.S. Attorney's Manual" (attached hereto as Appendix D) to the Executive Office for U.S. Attorneys, all for consideration in revising and updating those documents and procedures. 8. The parties will file a joint motion to uns
EFTA00211385
ility re Self Reporting with attachments Privacy Act Box #3 P-013248 Thru P-013251 Emails between Richard Sudder, Assistant General Counsel, Executive Office for United States Attorneys, and Benjamin Greenberg, First Assistant U.S. Attorney, Southern District of Florida, regarding Formal Notice of Offic
EFTA00211570
Department of Justice and to forward Petitioners' written proposed amendments to the "U.S. Attorney's Manual" (attached hereto as Appendix D) to the Executive Office for U.S. Attorneys, all for consideration in revising and updating those documents and procedures. 8. The parties will file a joint motion to uns
EFTA00211588
epartment of Justice and to forward Petitioners' written proposed amendments to the "U.S. Attorney's Manual" (attached hereto as Appendix E) to the Executive Office for U.S. Attorneys, all for consideration in revising and updating those documents and procedures. The USAO-SDFL also agrees to facilitate a possibl
EFTA00223825
ility re Self Reporting with attachments Box #3 P-013248 Thru P-013251 Emails between , Assistant Attorney-Client Privilege General Counsel, Executive Office for United States Attorneys, and First Assistant U.S. Attorney, Southern District of Florida, regarding Formal Notice of Office-wide Recusal of
EFTA00224943
011 ViIlafaria Lefkowitz Letter in response to 7/27/11 letter from Villafatia 8/1/2011 Emails between Richard Sudder, Assistant General Counsel, Executive Office for United States Attorneys, and Benjamin Greenberg, First Assistant U.S. Attorney, Southern District of Florida, regarding Formal Notice of Office
EFTA00329433
ods Soy Sauce Sugar Tomato Vinegar MEAL SUGGESTIONS Breakfast * Egg whites or greens/salad with some form of protein (Steak etc) Alisa Bekins Executive Office of Peter Thiel Thiel Capital, LLC 1 Letterman Drive Building C, Suite 400 San Francisco, CA 94129 Phone Cell Email mailto• Website www.thiel
EFTA00346421
t: Re: Jeffrey Epstein Date: Mon, 22 Jun 2015 14:13:40 +0000 Sushi would be great. Thanks!! Do you have a cell for Jeff, for Peter. Alisa Bekins Executive Office of Peter Thiel 1 Letterman Drive Building C, Suite #400 San Francisco CA 94129 Direct Mobile Email ** sent from my iPhone ** please excuse ty
EFTA00852324
n: Greetings, Yes, we would love to schedule some time. I will be sending over some options for July 8 very shortly. Warmly, Alisa Alisa Bekins Executive Office of Peter Thiel 1 Letterman Drive Building C, Suite #400 San F • Direr Mobil Email ** sent from my iPhone ** please excuse typos/abbreviatio
EOUSA-2020-003495 Submitted Date 07/08/2020 Received Date 07/08/2020 Perfected Date 07/08/2020 Last Assigned Date 07/08/2020 Assigned To (Executive Office for United States Attorneys) Last Assigned By (Executive Office for United States Attorneys) Request Track Simple Fee Limit $20.00 EFTA00032

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
the Southern District
LocationFederal judicial district in New York City

Kenneth Marra
PersonAmerican judge

United States
LocationCountry located primarily in North America

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
Wifredo A. Ferrer
PersonU.S. Attorney for SDFL, oversaw Epstein Non-Prosecution Agreement

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

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

Paul Cassell
PersonUnited States federal judge
Office for the Southern District of Florida
OrganizationU.S. Attorney office for the Southern District of Florida
Leon Black
PersonAmerican billionaire businessman (born 1951)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
the Middle District
LocationFederal judicial district
Special Programs Division
OrganizationOrganization referenced in documents
Formal Notice of Office
OrganizationOrganization referenced in documents

Peter Thiel
PersonGerman-American entrepreneur and venture capitalist (born 1967)

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

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

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)