73
Total Mentions
48
Documents
424
Connected Entities
Person referenced in documents
EFTA00221081
partment of Justice United States Attorney Southern District of Florida West Palm Beach. FL 33401 Facsimile: February... DELIVERY BY FACSIMILE Michael E. Dutko, Esq. Bo enschutz & Dutko Fort Lauderdale, FL 33301-2802 Re Dear Mr. Dutko: I am writing to clarify the ground rules for the interview with your
. FL 33401 Facsimile: February... DELIVERY BY FACSIMILE Michael E. Dutko, Esq. Bo enschutz & Dutko Fort Lauderdale, FL 33301-2802 Re Dear Mr. Dutko: I am writing to clarify the ground rules for the interview with your client, ("your client" , to occur February , 2007. Ms. is not a target of
EFTA00190318_email_033
600 S. Andrews Ave, Suite 500 Fort Lauderdale, FL 33301-2802 DRAFT Re: Jeffrey Epstein= : AMENDED NOTIFICATION OF IDENTIFIED vicrim Dear Mr. Dutko: By virtue of this letter, the United States Attorney's Office for the SouthernMt of Florida asks that you provide the following amended notice to
South Australian Aw.. Suite 400 West Palm Beach. FL 3340! (36!) 820.87!! Facsimile: 060 820-8777 August 22. 2008 VIA FACSIMILE A U.S. MAIL ND Michael E. Dutko, Esq. Bogenschutz & Dutko 600 S. Andrews Ave, Suite 500 Fort Lauderdale, FL 33301-2802 DRAFT Re: Jeffrey Epstein= : AMENDED NOTIFICATION OF I
EFTA00220726
Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: September 2, 2008 VIA UNITED STATES MAIL Michael E. Dutko, Esq. Bogenschutz & Dutko 600 S. Andrews Ave, Suite 500 Fort Lauderdale, FL 33301-2802 Re: Jeffrey Epstein: AMENDED NOTIFICATION OF IDENTIFIED
tz & Dutko 600 S. Andrews Ave, Suite 500 Fort Lauderdale, FL 33301-2802 Re: Jeffrey Epstein: AMENDED NOTIFICATION OF IDENTIFIED VICTIM Dear Mr. Dutko: By virtue of this letter, the United States Attorney's Office for the Southern District of Florida asks that you provide the following amended not
EFTA00221066
nt of Justice United States Attorney Southern District of Florida West Palm Beach. FL 33401 Facsimile: February 26, 2007 DELIVERY BY FACSIMILE Michael E. Dutko, Esq. Bo enschutz & Dutko Fort Lauderdale, FL 33301-2802 Re: Dear Mr. Dutko: As I am sure that you are aware, I would like the opportunity to si
401 Facsimile: February 26, 2007 DELIVERY BY FACSIMILE Michael E. Dutko, Esq. Bo enschutz & Dutko Fort Lauderdale, FL 33301-2802 Re: Dear Mr. Dutko: As I am sure that you are aware, I would like the opportunity to sit down with your client, to conduct an interview. Ms. is not a target of the f
EFTA00224531
send it out. 7/10/08 Fax & Mail Mailed to Goldberger 7/10/08 Work release notification e- mail to atty 12/8/08 9/2/08 Mail to Dutko Michael E. Dutko, Esq. Bogenschutz & Dutko 38 Identified during State investigation. Victim Notification letter prepared on 8/4/06. Updated letters prepared
ion of Epstein Guilty Plea Date & Method of Sending Notification Date & Method of Sending Am. Notification 37 This vicun was represented by Dutko, who was paid by Epstein. Dutko insisted on 6001 immunity before allowing this victim to testify before the grand jury. 12/7/07 letter informing
EFTA00224922
Dutko, Esq. Bogenschutz & Dutko United States Attorney Southern District of Florida Re: Jeffrey Epstein/ iotification of Work Release Dear Mr. Dutko: By virtue of this letter, the United States Attorney's Office for the Southern District of Florida asks that you provide the following notice to y
Ms — in case the earlier e-mail to Mr. Leopold did not go through. Thank you. 35 EFTA00224924 U.S. Department of Justice VIA ELECTRONIC MAIL Michael E. Dutko, Esq. Bogenschutz & Dutko United States Attorney Southern District of Florida Re: Jeffrey Epstein/ iotification of Work Release Dear Mr. Dutko
EFTA00189863
-8777 March 27, 2007 DELIVERY BY FACSIMILE Michael E. Dutko, Esq. Bogenschutz & Dutko 600 S. Andrews Ave, Suite 500 Fort Lauderdale.. Dear Mr. Dutko: has informed me that you spoke yesterday and agreed that Ms. :an be interviewed by agents and myself I have attached a revised proffer letter for
a 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (561) 820-8777 March 27, 2007 DELIVERY BY FACSIMILE Michael E. Dutko, Esq. Bogenschutz & Dutko 600 S. Andrews Ave, Suite 500 Fort Lauderdale.. Dear Mr. Dutko: has informed me that you spoke yesterday and agreed th
EFTA00216199
q. Bogenschutz & Dutko 600 S. Andrews Ave, Suite 500 Fort Lauderdale, FL 33301-2802 Re: Jeffrey Epstein. Notification of Work Release Dear Mr. Dutko: By virtue of this letter, the United States Attorney's Office f District of Florida asks that you provide the following notice to your client, T
da 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561)820-8711 Facsimile: (561) 820-8777 December 8, 2008 VIA ELECTRONIC MAIL Michael E. Dutko, Esq. Bogenschutz & Dutko 600 S. Andrews Ave, Suite 500 Fort Lauderdale, FL 33301-2802 Re: Jeffrey Epstein. Notification of Work Release Dear
EFTA00220787
ogenschutz & Dutko 600 S. Andrews Ave, Suite 500 Fort Lauderdale, FL 33301-2802 Re: Jeffrey Epstein: NOTIFICATION OF IDENTIFIED VICTIM Dear Mr. Dutko: By virtue of this letter, the United States Attorney's Office for the Southern District of Florida asks that you provide the following notice to y
outhern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: July 10, 2008 VIA FACSIMILE AND U.S. MAIL Michael E. Dutko, Esq. Bogenschutz & Dutko 600 S. Andrews Ave, Suite 500 Fort Lauderdale, FL 33301-2802 Re: Jeffrey Epstein: NOTIFICATION OF IDENTIFIED VICTIM
EFTA00192771
00 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561)820-8711 Facsimile: (56!) 820-8777 July 10, 2008 VIA FACSIMILE AND U.S. MAIL Michael E. Dutko, Esq. Bogenschutz & Dutko 600 S. Andrews Ave, Suite 500 Fort Lauderdale, FL 33301-2802 Re: Jeffrey Epstein= NOTIFICATION OF IDENTIFIED VICTIM
enschutz & Dutko 600 S. Andrews Ave, Suite 500 Fort Lauderdale, FL 33301-2802 Re: Jeffrey Epstein= NOTIFICATION OF IDENTIFIED VICTIM Dear Mr. Dutko: By virtue of this letter, the United States Attorney's Office for the Southern District of Florida asks that you provide the following notice to y
EFTA00067473
22, 2.0 VIA FACSIMILE AND U.S. MAIL Michael E. Dutko, Esq. 3 ns hutz & Dut p Re: Jeffrey Epstein AMENDED NOTIFICATION OF IDENTIFIEp Dear Mr. Dutko: DRAFT By virtue of this letter, the United States Attorney's Office for the S of Florida asks that you provide the following amended notice t So
Southern District of Florida 500 South Australian Ave Suite 400 West Palm Beach. FL 33401 facsimile august 22, 2.0 VIA FACSIMILE AND U.S. MAIL Michael E. Dutko, Esq. 3 ns hutz & Dut p Re: Jeffrey Epstein AMENDED NOTIFICATION OF IDENTIFIEp Dear Mr. Dutko: DRAFT By virtue of this letter, the United St
EFTA00223533
0 South Australian Ave., Suite 400 West Palm Reach, FL 3340! (561) 820-8711 Facsimile: (561) 820-8777 July 10, 2008 VIA FACSIMILE AND U.S. MAIL Michael E. Dutko, Esq. Bo enschutz & Dutko Re: Jeffrey Epstein NOTIFICATION OF IDENTIFIED VICTIM Dear Mr. Dutko: By virtue of this letter, the United States At
0, 2008 VIA FACSIMILE AND U.S. MAIL Michael E. Dutko, Esq. Bo enschutz & Dutko Re: Jeffrey Epstein NOTIFICATION OF IDENTIFIED VICTIM Dear Mr. Dutko: By virtue of this letter, the United States Attorney's Office for the Southern District of Florida asks that you provide the following notice to y
Palm Beach, FL 33401 (561) 820-8711 Facsimile: (561) 820-8777 August 21, 2008 VIA FACSIMILE AND U.S. MAIL Michael E. Dutko, Esq. Bogenschutz & Dutko 600 S. Andrews Ave, Suite 500 Fort Lauderdale, FL 33301-2802 Re: Jeffrey Epstein-: AMENDED NOTIFICATION OF IDENTIFIED VICTIM Dear Mr. Dutko: B
Page: EFTA00013947 →South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (561) 820-8777 August 21, 2008 VIA FACSIMILE AND U.S. MAIL Michael E. Dutko, Esq. Bogenschutz & Dutko 600 S. Andrews Ave, Suite 500 Fort Lauderdale, FL 33301-2802 Re: Jeffrey Epstein-: AMENDED NOTIFICATION OF IDENTIFIED
Page: EFTA00013947 →EFTA00211886
z & Dutko 600 S. Andrews Ave, Suite 500 Fort Lauderdale, FL 33301-2802 Re: Jeffrey Epstein • AMENDED NOTIFICATION OF IDENTIFIED VICTIM Dear Mr. Dutko: By virtue of this letter, the United States Attorney's Office for the Southern District of Florida asks that you provide the following amended not
thern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: August 21, 2008 VIA FACSIMILE AND U.S. MAIL Michael E. Dutko, Esq. Bogenschutz & Dutko 600 S. Andrews Ave, Suite 500 Fort Lauderdale, FL 33301-2802 Re: Jeffrey Epstein • AMENDED NOTIFICATION OF IDENTIFIED
EFTA00211893
300 South Australia An.. Suite 400 War Palm Beach, FL 33401 (360 820-8711 Facsimile: (361) 820-8777 August 22. 2008 VIA FACSIMILE AND U.S. MAIL Michael E. Dutko, Esq. Bogenschutz & Dutko 600 S. Andrews Ave, Suite 500 Fort Lauderdale, FL 33301-2802 DRAFT Re: Jeffrey Epstein/Haley Robson: AMENDED NOTIFICA
ndrews Ave, Suite 500 Fort Lauderdale, FL 33301-2802 DRAFT Re: Jeffrey Epstein/Haley Robson: AMENDED NOTIFICATION OF IDENTIFIED VICTIM Dear Mr. Dutko: By virtue of this letter, the United States Attorney's Office for the Southern District of Florida asks that you provide the following amended not
EFTA00215379
South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (561) 820-8777 August 21, 2008 VIA FACSIMILE AND U.S. MAIL Michael E. Dutko, Esq. Bogenschutz & Dutko 600 S. Andrews Ave, Suite 500 Fort Lauderdale, FL 33301-2802 Re: Jeffrey Epstein: AMENDED NOTIFICATION OF IDENTIFIED
tz & Dutko 600 S. Andrews Ave, Suite 500 Fort Lauderdale, FL 33301-2802 Re: Jeffrey Epstein: AMENDED NOTIFICATION OF IDENTIFIED VICTIM Dear Mr. Dutko: By virtue of this letter, the United States Attorney's Office for the Southern District of Florida asks that you provide the following amended not
EFTA00215385
South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (561) 820-8777 August 21, 2008 VIA FACSIMILE AND U.S. MAIL Michael E. Dutko, Esq. Bogenschutz & Dutko 600 S. Andrews Ave, Suite 500 Fort Lauderdale, FL 33301-2802 Re: Jeffrey Epstein AMENDED NOTIFICATION OF IDENTIFIED V
utz & Dutko 600 S. Andrews Ave, Suite 500 Fort Lauderdale, FL 33301-2802 Re: Jeffrey Epstein AMENDED NOTIFICATION OF IDENTIFIED VICTIM Dear Mr. Dutko: By virtue of this letter, the United States Attorney's Office for the Southern District of Florida asks that you provide the following amended not
EFTA00190082
a 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (561) 820-8777 March 27, 2007 DELIVERY BY FACSIMILE Michael E. Dutko, Esq. Bogenschutz & Dutko 600 S. Andrews Ave, Suite 500 Fort Lauderdale, FL 33301-2802 Re: Dear Mr. Dutko: I am writing to clarify the ground r
007 DELIVERY BY FACSIMILE Michael E. Dutko, Esq. Bogenschutz & Dutko 600 S. Andrews Ave, Suite 500 Fort Lauderdale, FL 33301-2802 Re: Dear Mr. Dutko: I am writing to clarify the ground rules for the interview with your client, ("your client"), to occur April 2, 2007. Ms. is not a target of thi
EFTA00220728
utz & Dutko 600 S. Andrews Ave, Suite 500 Fort Lauderdale, FL 33301-2802 Re: Jeffrey Epstein AMENDED NOTIFICATION OF IDENTIFIED VICTIM Dear Mr. Dutko: By virtue of this letter, the United States Attorney's Offic ern District of Florida asks that you provide the following notice to your client,
y Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: August , VIA FACSIMILE AND U.S. MAIL Michael E. Dutko, Esq. Bogenschutz & Dutko 600 S. Andrews Ave, Suite 500 Fort Lauderdale, FL 33301-2802 Re: Jeffrey Epstein AMENDED NOTIFICATION OF IDENTIFIED V
EFTA00210202_sub_002 - EFTA00210202_200
L Michael E. Dutko, Esq. Bogenschutz & Dutko 600 S. Andrews Ave, Suite 500 Fort Lauderdale, FL 33301-2802 Re: Jeffre E IDENTIFIED VI Dear Mr. Dutko: 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561)8204711 Facsimile: (561)8204777 July 10, 2008 NOTIFICATION OF By virtue o
0736-CIV-MARRA 000771 EFTA00210303 U.S. Department of Justice United States Attorney Southern District of Florida VIA FACSIMILE AND U.S. MAIL Michael E. Dutko, Esq. Bogenschutz & Dutko 600 S. Andrews Ave, Suite 500 Fort Lauderdale, FL 33301-2802 Re: Jeffre E IDENTIFIED VI Dear Mr. Dutko: 500 South A

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Robert C. Josefsberg
PersonFlorida criminal defense attorney, appeared in Epstein legal proceedings

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

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

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Herman
PersonName reference in Epstein documents

United States
LocationCountry located primarily in North America
Weiss
PersonAmerican multinational white-shoe law firm headquartered in New York City

Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas
Richard Horace Willits
PersonLawyer and former federal prosecutor, represented Epstein in NPA negotiations

Podhurst Orseck
OrganizationLaw firm (Podhurst Orseck P.A.)
the Southern District
LocationFederal judicial district in New York City
Spencer Kuvin
PersonAmerican lawyer based in Florida (born 1969)
Leon Black
PersonAmerican billionaire businessman (born 1951)
Southern District
LocationFederal judicial district in New York City
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley
Roy Black
PersonAmerican lawyer (1945–2025)

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States