Back to People & Entities
the Southern and Middle District
Location
2
Total Mentions
2
Documents
10
Connected Entities
Location referenced in documents
Document Mentions (2)
1 mention
to communications within the Department of Justice, with counsel for Mr. Epstein, with representatives of the United States Attorney's offices for the Southern and Middle District of Florida or the Northern District of Georgia and/or counsel for the alleged victims; 6. Communications with alleged victims (or their counsel), i
Page: EFTA00016134 →1 mention
to communications within the Department of Justice, with counsel for Mr. Epstein, with representatives of the United States Attorney's offices for the Southern and Middle District of Florida or the Northern District of Georgia and/or counsel for the alleged victims. To the extent any such communications constitute materials p
Page: EFTA00016599 →Sponsored
Connected Entities(10)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
MW
Martin Weinberg
PersonAmerican attorney (born 1946)
2 docs2 co-mentions
Harry Reid
PersonAmerican politician (1939–2021)
2 docs2 co-mentions
Reid Weingarten
PersonAmerican white-collar criminal defense attorney at Steptoe & Johnson, represented Jeffrey Epstein and other high-profile clients
2 docs2 co-mentions
Michael Milken
PersonAmerican investor
2 docs2 co-mentions
Department of Homeland Security
OrganizationU.S. Department of Homeland Security
2 docs2 co-mentions
the Middle District
LocationFederal judicial district
2 docs2 co-mentions
District Court for the Southern District of New York
OrganizationU.S. District Court for the Southern District of New York
2 docs2 co-mentions
JD
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
2 docs2 co-mentions