
6
Total Mentions
6
Documents
22
Connected Entities
Person referenced in documents
il from I. Lefkowitz to I. o The letter cited to an inapplicable statute (the Justice for All Act of 2004) as its justification for being sent. Id. AUSA Acosta later conceded that the citation to this statute as a justification was wholly incorrect. o The letter wrongly advised all recipients that Mr. Epst
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il from J. Lefkowitz to a. o The letter cited to an inapplicable statute (the Justice for All Act of 2004) as its justification for being sent. Id. AUSA Acosta later conceded that the citation to this statute as a justification was wholly incorrect. o The letter wrongly advised all recipients that Mr. Epst
EFTA00157655
il from J. Lelkowitz tom . o The letter cited to an inapplicable statute (the Justice for All Act of 2004) as its justification for being sent. Id. AUSA Acosta later conceded that the citation to this statute as a justification was wholly incorrect. o The letter wrongly advised all recipients that Mr. Epst
EFTA00210053
il from J. Lefkowitz to a. o The letter cited to an inapplicable statute (the Justice for All Act of 2004) as its justification for being sent. Id. AUSA Acosta later conceded that the citation to this statute as a justification was wholly incorrect. o The letter wrongly advised all recipients that Mr. Epst
EFTA00224814
from J. Lefkowitz to J. =. o The letter cited to an inapplicable statute (the Justice for All Act of 2004) as its justification for being sent. Id. AUSA Acosta later conceded that the citation to this statute as a justification was wholly incorrect. o The letter wrongly advised all recipients that Mr. Epst
EFTA00225378_email_049
J. Lefkowitz to J. Sloman. o The letter cited to an inapplicable statute (the Justice for All Act of 2004) as its justification for being sent. Id. AUSA Acosta later conceded that the citation to this statute as a justification was wholly incorrect. o The letter wrongly advised all recipients that Mr. Epst
Sanchez
PersonSurname reference in Epstein documents

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

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

Jay Lefkowitz
PersonAmerican lawyer
the Appellate Division
OrganizationOrganization referenced in documents
Humberto Ocariz
PersonPerson referenced in documents
Department review
OrganizationOrganization referenced in documents

Alice Fisher
PersonPerson referenced in documents
Criminal Division
OrganizationDivision of the U.S. Department of Justice
RIGHT TO SELECT LEGAL
OrganizationOrganization referenced in documents
Kirkland & Ellis LLP
OrganizationLarge law firm in the United States, based in Chicago, Illinois

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
FAUSA MI
OrganizationOrganization referenced in documents

Andrew Lourie
PersonReligious figure of the Christian faith
Herman
PersonName reference in Epstein documents

United States
LocationCountry located primarily in North America

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

Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings
M. Menchel
PersonPerson referenced in documents

Drew Oosterbaan
PersonDOJ attorney, referenced in Epstein case documents