157
Total Mentions
114
Documents
1,912
Connected Entities
Person referenced in documents
EFTA00215424
ttorney Edwards' other client, ■was represented by counsel and, accordingly, all contact with e as made through that attorney. That attorney was James Eisenberg, and his fees were paid by Jeffrey Epstein, the target of the investigation.3 5. In the summer of 2007, Mr. Epstein and the U.S. Attorney's Office
2255 as she would have had, if Mr. Epstein The undersigned does not know when Mr. Edwards began representiner whether v er formally terminated Mr. Eisenberg's representation. -3- EFTA00215437 had been tried federally and convicted of an enumerated offense. For purposes of implementing this paragraph,
EFTA00221147
below. Sincerely, R. Alexander Acosta United States Attorney By: Assistant United States Attorney I have received this letter from my attorney, James Eisenberg, Esquire, have read it and discussed it with my attorney, and I hereby acknowledge that it fully sets forth my understanding and agreement with the
est Palm Beach, FL 33401 Facsimile: September DELIVERY BY ELECTRONIC MAIL James Eisenber , Es . West Palm Beach Florida 33401-5007 Re Dear Mr. Eisenberg! I am writing to clarify the ground rules for the debriefing with your client "your client"), to occur September 2006. Please be advised that if y
EFTA00211707
guy and he didn't do nothing wrong, nothing. Id. at 58. 16. Several months after the videotaped interview of April 24, 2007, AUSA asked attorney Eisenberg whether she could contact Jane Doe No. 2 directly and was told that any contact with Jane Doe No. 2 had to occur via Mr. Eisenberg. Ex. S, ¶ 14. 17
awsuits against Jeffrey Epstein. 13. During the course of the federal criminal investigation of Epstein, Jane Doe No. 2 was represented by attorney James Eisenberg, Esq., whose services were paid for by Epstein. Ex. S, ¶ 7. 14. Through her attorney, Jane Doe No. 2 refused to be interviewed by the FBI and U.S.
EFTA00211760
guy and he didn't do nothing wrong, nothing. Id. at 58. 16. Several months after the videotaped interview of April 24, 2007, AUSA asked attorney Eisenberg whether she could contact Jane Doe No. 2 directly and was told that any contact with Jane Doe No. 2 had to occur via Mr. Eisenberg. Ex. S, ¶ 14. 17
wsuits against Jeffrey Epstein. 13. During the course of the federal criminal investigation of Epstein, Jane Doe No. 2 was represented by attorney, James Eisenberg, Esq., whose services were paid for by Epstein. Ex. S, I 7. 14. Through her attorney, Jane Doe No. 2 refused to be interviewed by the FBI and U.S.
EFTA00215551
when they were fifteen years old. L2The undersigned does not know when Mr. Edwards began representing M. or whether M. ever formally terminated Mr. Eisenberg's representation. EFTA00215554
orney Edwards' other client, M., was represented by counsel and, accordingly, all contact with M. was made through that attorney. That attorney was James Eisenberg, and his fees were paid by Jeffrey Epstein, the target of the investigation. U 5. In the summer of 2007, Mr. Epstein and the U.S. Attorney's Office
EFTA00221032
States Attorney Southern District of Florida DELIVERY BY ELECTRONIC MAIL James Eisenberg, Esq. West Palm Beach Florida 33401-5007 Re: Dear Mr. Eisenberg: Facsimile: September 14, 2006 I am writing to clarify the ground rules for the debriefing with your client, ("your client"), to occur September
U.S. Department of Justice United States Attorney Southern District of Florida DELIVERY BY ELECTRONIC MAIL James Eisenberg, Esq. West Palm Beach Florida 33401-5007 Re: Dear Mr. Eisenberg: Facsimile: September 14, 2006 I am writing to clarify the ground rules for the
EFTA00206814
llafafia and the FBI's Victim-Witness Specialist had contact with C.W. Villafafia Decl., 1 4. Earlier in the investigation, T.M. was represented by James Eisenberg, Esq. Consequently, all contact with T.M. was made through Mr. Eisenberg. In mid-2007, Epstein's attorneys approached the U.S. Attorney's Office in
fia Decl., 1 4. Earlier in the investigation, T.M. was represented by James Eisenberg, Esq. Consequently, all contact with T.M. was made through Mr. Eisenberg. In mid-2007, Epstein's attorneys approached the U.S. Attorney's Office in an effort to resolve the federal investigation. al 5. At that time, Mr.
EFTA00211718
ners during the investigation of Epstein are highly relevant in determining whether each petitioner can even invoke the CVRA. Through her attorney, James Eisenberg, Esq.,' Jane Doe No. 2 refused to be interviewed by the FBI and U.S. Attorney's Office unless she was granted immunity. Ex. A, Sept. 21, 2006 Ltr.
.,' Jane Doe No. 2 refused to be interviewed by the FBI and U.S. Attorney's Office unless she was granted immunity. Ex. A, Sept. 21, 2006 Ltr. from Eisenberg to AUSA ; Ex. S, ¶¶ 6-12. Thus, she was unwilling to provide any information regarding her encounters with Epstein unless she was assured her state
EFTA00211750
rviewed by the FBI and U.S. Attorney's Office unless she was granted immunity pursuant to 18 U.S.C. § 6001 et seq. Ex. A, Oct. 24, 2006 e-mail from Eisenberg to AUSI1 Ex. S,11 6-12. Jane Doe No. 2 was unwilling to provide any information regarding her encounters with Epstein unless she was assured her s
During the course of the federal criminal investigation Epstein, Jane Doe No. 2 was represented by attorney, James Eisenberg, Esq., whose services were paid for by Epstein. Ex. S, 9 7. Through her attorney, Jane Doe No. 2 refused to be interviewed by the FBI and U.S. Att
ttorney Edwards' other client, MI, was represented by counsel and, accordingly, all contact with was made through that attorney. That attorney was James Eisenberg, and his fees were paid by Jeffrey Epstein, the target of the investigation. Fs 4. In the summer of 2007, Mr. Epstein and the U.S. Attorney's Offic
Page: EFTA00014147 →livered as each victim was contacted. F3The undersigned does not know when Mr. Edwards began representing or whether ever formally terminated Mr. Eisenberg's representation. EFTA00014149
Page: EFTA00014149 →EFTA00215538
investigation, and the FBI's Victim-Witness Specialist had contact with C.W. Villafafa Decl., ¶ 4. Earlier in the investigation, was represented by James Eisenberg, Esq. Consequently, all contact wit=vas made through Mr. Eisenberg. In mid-2007, Epstein's attorneys approached the U.S. Attorney's Office in an e
W. Villafafa Decl., ¶ 4. Earlier in the investigation, was represented by James Eisenberg, Esq. Consequently, all contact wit=vas made through Mr. Eisenberg. In mid-2007, Epstein's attorneys approached the U.S. Attorney's Office in an effort to resolve the federal investigation. Id. , 9 5. At that time,
EFTA00081321
y Edwards' other client, T.M., was represented by counsel and, accordingly, all contact with T.M. was made through that attorney. That attorney was James Eisenberg, and his fees were paid by Jeffrey Epstein, the target of the investigation.' 5. In the summer of 2007, Mr. Epstein and the U.S. Attorney's Office
would have had, if Mr. Epstein 'The undersigned does not know when Mr. Edwards began representing T.M. or whether T.M. ever formally terminated Mr. Eisenberg's representation. -3- EFTA00081324 Caest9:9818a0EMEMMUOIM DOcutnseen8H31-61EntEnicired EirillaillocEltecl0stl/IDE1/20i201B4S5111 8 had been tried
EFTA00215655
oughout the investigation, and the FBI's Victim-Witness Specialist had contact with )ecl., ¶ 4. Earlier in the investigation, .v as represented by James Eisenberg, Esq. Consequently, all contact with T.M. was made through Mr. Eisenberg. In mid-2007, Epstein's attorneys approached the U.S. Attorney's Office in
with )ecl., ¶ 4. Earlier in the investigation, .v as represented by James Eisenberg, Esq. Consequently, all contact with T.M. was made through Mr. Eisenberg. In mid-2007, Epstein's attorneys approached the U.S. Attorney's Office in an effort to resolve the federal investigation. At that time, Mr. Epstei
EFTA00220740
the victims to advise them of this result. One of those victims who was contacted was via her attorney, James Eisenberg. Your Affiant informed Mr. Eisenberg that was on a list that would be submitted to Epstein of victims whom the Office had identified as being entitled to seek damages against Epstein.
h Attorney Edwards' other client, was represented by counsel and, accordingly, all contact with was made through that attorney. That attorney was James Eisenberg, and his fees were paid by Jeffrey Epstein, the target of the investigation. F2 EFTA00220740 5. In the summer of 2007, the U.S. Attorney's Offic
EFTA00176945
she would have had, if Mr. Epstein 'The undersigned does not know when Mr. Edwards began representing ■. or whether ■. ever formally terminated Mr. Eisenberg's representation. -3- EFTA00176958 had been tried federally and convicted of an enumerated offense. For purposes of implementing this paragraph,
orney Edwards' other client, M., was represented by counsel and, accordingly, all contact with M. was made through that attorney. That attorney was James Eisenberg, and his fees were paid by Jeffrey Epstein, the target of the investigation? 5. • In the summer of 2007, Mr. Epstein and the U.S. Attorney's Offic
EFTA00184197
would have had, if Mr. Epstein 'The undersigned does not know when Mr. Edwards began representing T.M. or whether T.M. ever formally terminated Mr. Eisenberg's representation. -3- EFTA00184199 Case 9:08-cv-80736-KAM Document 14 Entered on FLSD Docket 07/15/2008 Page 4 of 21 had been tried federally an
y Edwards' other client, T.M., was represented by counsel and, accordingly, all contact with T.M. was made through that attorney. That attorney was James Eisenberg, and his fees were paid by Jeffrey Epstein, the target of the investigation.' 5. In the summer of 2007, Mr. Epstein and the U.S. Attorney's Office
EFTA00211273
became known as a possible victim of Epstein. Jane Doe 2 was openly hostile to the idea of a criminal prosecution of Epstein. Through her attorney, James Eisenberg, Esq., Jane Doe 2 declined to be interviewed without a grant of use immunity. Mr. Eisenberg was retained and paid by Epstein to provide representat
nal prosecution of Epstein. Through her attorney, James Eisenberg, Esq., Jane Doe 2 declined to be interviewed without a grant of use immunity. Mr. Eisenberg was retained and paid by Epstein to provide representation to Jane Doe 2. The Government applied for and received immunity for Jane Doe 2 under 18
EFTA00211464
nal prosecution of Epstein. Through her attorney, James Eisenberg, Esq., Jane Doe 2 declined to be interviewed without a grant of use immunity. Mr. Eisenberg was retained and paid by Epstein to provide representation to Jane Doe 2. The Government applied for and received immunity for Jane Doe 2 under 18
became known as a possible victim of Epstein. Jane Doe 2 was openly hostile to the idea of a criminal prosecution of Epstein. Through her attorney, James Eisenberg, Esq., Jane Doe 2 declined to be interviewed without a grant of use immunity. Mr. Eisenberg was retained and paid by Epstein to provide representat
Attorney Edwards' other client, was represented by counsel and, accordingly, all contact with was made through that attorney. That attorney was James Eisenberg, and his fees were paid by Jeffrey Epstein, the target of the investigation. 5. In the summer of 2007, Mr. Epstein and the U.S. Attorney's Office f
Page: EFTA00014083 →g when they were fifteen years old. L2The undersigned does not know when Mr. Edwards began representing or whether ■ ever formally terminated Mr. Eisenberg's representation. EFTA00014085
Page: EFTA00014085 →EFTA00221654
would have had, if Mr. Epstein 'The undersigned does not know when Mr. Edwards began representing T.M. or whether T.M. ever formally terminated Mr. Eisenberg's representation. -3- EFTA00221657 Case 9:08-cv-80119-KAM Document 31-2 Entered on FLSD Docket 07/29/2008 Page 5 of 22 Case 9:08-cv-80736-KAM
Edwards' other client, 'f.M., was represented by counsel and, accordingly, all contact with T.M. was made through that attorney. That attorney was James Eisenberg, and his fees were paid by Jeffrey Epstein,* the target of the investigation.' 5. In the summer of 2007, Mr. Epstein and the U.S. Attorney's Offic

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Kenneth Marra
PersonAmerican judge

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

United States
LocationCountry located primarily in North America

Scarlett Johansson
PersonAmerican actress (born 1984)

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

George W. Bush
PersonPresident of the United States from 2001 to 2009
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
the Southern District
LocationFederal judicial district in New York City

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

Paul Cassell
PersonUnited States federal judge
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

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

Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas
Leon Black
PersonAmerican billionaire businessman (born 1951)

Minnesota
LocationState of the United States of America

Jay Lefkowitz
PersonAmerican lawyer

Palm Beach Police Department
OrganizationPolice agency

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