8
Total Mentions
8
Documents
125
Connected Entities
Person referenced in documents
EFTA00224728
Attorney Acosta tried to eliminate a//concerns which, quite frankly, the SDFL was not obligated to address, let alone consider. In consultation with DAAG Mandelker, Mr. Acosta proposed the following language regarding the 2255 provision: "Any person, who while a minor, was a victim of a violation of an offense
EFTA00190318_email_056
Attorney Acosta tried to eliminate a//concerns which, quite frankly, the SDFL was not obligated to address, let alone consider. In consultation with DAAG Mandelker, Mr. Acosta proposed the following language regarding the 2255 provision: "Any person, who while a minor, was a victim of a violation of an offense
EFTA00190318_email_057
ted to the SDFL's intention to notify the victims pursuant to 18 U.S.C. § 3771. In response to Mr. Starr's concerns, USA Acosta again consulted with DAAG Mandelker who advised him to make the following proposal: "bode will defer to the discretion of the State Attorney regarding whether he wishes to provide vict
EFTA00225102_email_028
torney Acosta tried to eliminate all concerns which, quite frankly, the SDFL was not obligated to address, let alone consider. In consultation with DAAG Mandelker, Mr. Acosta proposed the following language regarding the 2255 provision: "Any person, who while a minor, was a victim of a violation of an offense
EFTA00225102_email_081
Attorney Acosta tried to eliminate a//concerns which, quite frankly, the SDFL was not obligated to address, let alone consider. In consultation with DAAG Mandelker, Mr. Acosta proposed the following language regarding the 2255 provision: "Any person, who while a minor, was a victim of a violation of an offense
EFTA00225102_email_082
ttorney Acosta tried to eliminate all concerns which, quite frankly, the SDFL was not obligated to address, let alone consider. In consultation with DAAG Mandelker, Mr. Acosta proposed the following language regarding the 2255 provision: "Any person, who while a minor, was a victim of a violation of an offense
323 In his June 3, 2008 letter to Deputy Attorney General Mark Filip, Sloman wrote, “Acosta again consulted with DAAG Mandelker who advised him to make the following proposal [to defer notification to the State Attorney’s Office].” OPR found no other documentation relating t
EFTA00230208_email_003_sub_001 - EFTA00230208_126
torney Acosta tried to eliminate all concerns which, quite frankly, the SDFL was not obligated to address, let alone consider. In consultation with DAAG Mandelker, Mr. Acosta proposed the following language regarding the 2255 provision: "Any person, who while a minor, was a victim of a violation of an offense

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

Mark Filip
PersonUnited States federal judge

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
Florida Bar
OrganizationFlorida Bar, professional organization for attorneys in Florida

Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings

Jay Lefkowitz
PersonAmerican lawyer

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

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

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Sanchez
PersonSurname reference in Epstein documents
the Southern District
LocationFederal judicial district in New York City

United States
LocationCountry located primarily in North America

Alice Fisher
PersonPerson referenced in documents

Matthew I. Menchel
PersonAttorney, corresponded with Jeffrey Epstein via email

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

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)
Martin Weinberg
PersonAmerican attorney (born 1946)

Barry Diller
PersonAmerican businessman

Joe D. Whitley
PersonAmerican lawyer