19
Total Mentions
19
Documents
58
Connected Entities
Person referenced in documents
From: (USAFLS)" To: Subject: Read: Communications from Jeff Herman re Epstein matter Date: Wed, 17 Sep 2008 14:44:14 +0000 Importance: Normal EFTA00013591
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To: Acosta, Alex USAFLS • Cc Subject: Epstein update Hi all — I wanted to update you on a couple of new developments in the Epstein case. First, Jeff Herman is supposed to give a press conference today announcing the filing of a third Itainst Epstein. That case also involves a victim whom we are no lon
EFTA00214578
ex (USAFLS Cc: Subject: Epstein update (USAFLS) FLS) Hi all — I wanted to update you on a couple of new developments in the Epstein case. First, Jeff Herman is supposed to give a press conference today announcing the filing of a third lawsuit against Epstein. That case also involves a victim whom we are
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hing about it, but they may be filing a suit claiming breach of contract. From: (USAFLS) Se • ary 19, 2009 1:13 PM To: (USAFLS) Subject: RE: Jeff Herman LEGAL DILEMMA February 15, 2009 — ONE of the young women paid to give massage-loving bil lionaire Jeffrey Epstein erotic rubdowns at his Palm Beach
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not interested in resolving this matter and I will go forward with filing the Complaint on that date. I look forward to your response. Since bly. Jeff Herman EFTA00669408
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but life has been crazy. I am hoping that we can talk later this afternoon about your interviews and other things. You may be receiving a call from Jeff Herman, who is a lawyer hired by dad. Please do not talk to him and somehow document that you did not speak with him or answer his questions. I will fill
EFTA00179797_email_072
Subject: Communications from Jeff Herman re Epstein matter Hi all — Today, Jeff and Dexter should receive hard copies of a letter I received from Jeff Herman yesterday. (Karen received her copy yesterday.) I had not intended to do much with it, but today I received a fax from Bob Josefsberg attaching a l
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vidence, 302s, handwritten notes, etc. FBI received a Florida Sunshine law request from Ted Leopold. Epstein was in the newspaper yesterday because Jeff Herman filed two new lawsuits. FBI counsel is responding to the two requests. Wendy and Dexter — Just wanted to let you know so you are on the lookout. I
EFTA00225102_email_024
) Sent: Wed 05 16:54:35 2008 Subject: Epstein update Hi all - I wanted to update you on a couple of new developments in the Epstein case. First, Jeff Herman is supposed to give a press conference today announcing the filing of a third lawsuit against Epstein. That case also involves a victim whom we are
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Rolando (USAFLS); EMIS (USAFLS) Subject: Epstein update Hi all — I wanted to update you on couple of new developments in the Epstein case. First. Jeff Herman is I supposed to give I press conferenc today announcing the filing of I third la • against Epstein. That case also involves victim whom we are n
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ia, Rolando (USAFLS); (USAFLS) Subject: Epstein update Hi all — I wanted to update you on I couple of new developments in the Epstein case. First. Jeff Herman is supposed to give 'press conference today announcing the filing of third law uit against Epstein. That case also involves I victim whom we are no
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rcia, Rolando (USAFLS), (USAFLS) Subject: Epstein update Hi all - I wanted to update you on 'couple of new developments i the Epstein case. First, Jeff Herman is supposed to give 'press conference today announcing the filing of I third la ' against Epstein. That case also involves ' ,victim whom we are n
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a, Rolando (USAFLS); S (USAFLS) Subject: Epstein update Hi all — I wanted to update you on a couple of new developments i he Epstein case. First. Jeff Herman is supposed to give 'press conference today announcing the filing of 'third la • gainst Epstein. That case also involves !victim whom we are no l
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at he is approaching other people on campus and that others will find out about her involvement with JE. This is the same victim who called us about Jeff Herman. Is there anything that we can do? A. Marie Villafaiia Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone
EFTA00189352
Sent: Wed Mar 05 16:54:35 2008 Subject: Epstein update Hi all - I wanted to update you on a couple of new developments in the Epstein case. First, Jeff Herman is supposed to give a press conference today announcing the filing of a third lawsuit against Epstein. That case also involves a victim whom we are
EFTA00189352_email_002
Sent: Wed Mar 05 16:54:35 2008 Subject: Epstein update Hi all - I wanted to update you on a couple of new developments in the Epstein case. First, Jeff Herman is supposed to give a press conference today announcing the filing of a third lawsuit against Epstein. That case also involves a victim whom we are
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ast) because her father, and ste mother have filed a civil suit against Epstein seeking "in excess of 50 million dollars." father is represented by Jeff Herman. father also has been in frequent contact with the journalist at "Vanity Fair" magazine, and, as mentioned in the original pros memo, he has a pri
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recollection that he's 14 15 A. No. 1 6 O. That he's boss? 17 A. No. 18 Q. Does it refresh your memory that he's the 19 ex-partner of Jeff Herman, the first lawyer who sued 20 you -- sued Mr. Epstein on your behalf for fifty million 21 dollars? 22 A. No, sir. I don't know who he is. 23
w, at least) because her father, and stepmother have fil a civil suit against Epstein seeking "in excess of 50 million dollars." s represented by Jeff Herman. IMIllfather also has been in frequent contact with the journalist at "Vanity Fair" magazine, and, as mentioned in the original pros memo, he has a
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

the Police Department
OrganizationOrganization referenced in documents

Kenneth Marra
PersonAmerican judge

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

Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings

Drew Oosterbaan
PersonDOJ attorney, referenced in Epstein case documents
Herman
PersonName reference in Epstein documents
Rolando Garcia
PersonPerson referenced in documents

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

Karen Atkinson
PersonPerson referenced in Epstein-related documents
Karen
PersonPrimarily refers to Karen Gordon, New Zealand property manager at Epstein's Zorro Ranch
Marie
PersonPrimarily refers to Ann Marie Villafana (USAFLS prosecutor in Epstein case), extracted from partial name references
Robert Senior
PersonPerson referenced in documents
the Southern District
LocationFederal judicial district in New York City

Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

United States
LocationCountry located primarily in North America
Leon Black
PersonAmerican billionaire businessman (born 1951)

George W. Bush
PersonPresident of the United States from 2001 to 2009