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Total Mentions
6
Documents
8
Connected Entities
< (USAFLS)" < >1 (USAFLS)" Subject: Jeffrey Epstein Date: Wed, 28 May 2008 20:51:45 +0000 Importance: Normal > USAFLS)" II Mr. Lefkowitz, The United States Attorney's Office for the Southern District of Florida was recently notified that the Office of the Deputy Attorney General, at your request, intends to review certa
Page: EFTA00013553 →n number to be used to ensure audio access to the proceeding for non-speaking co-counsel, alleged victims, and any family members of the Defendant. The United States Attorney's Office should email Chambers with information regarding any alleged victims who are entitled, pursuant to 18 U.S.C. § 3771(a)(4), to be heard at the bail
Page: EFTA00020393 →meeting with or providing information to law enforcement; (ii) the Co-Executors have not made any distributions to Ghislaine Maxwell and will notify the United States Attorney's Office for the Southern District of New York in advance of any disbursement to her during the pendency of the criminal proceeding against her in the South
Page: EFTA00020668 →ll of the sudden not interested in criminal activity? Either way I need some help here. On Wed, Nov 3, 2021, 8:35 AM Olsen, Wendy (USANYS) wrote: The United States Attorney's Office for Southern District of New York does not have anything to do with the compensation fund. All of that was done Civilly. Are you represented by a la
Page: EFTA00022176 →ators of Epstein." It did not. Alternatively, it could have referred expressly to the USAO-SDFL, as it did elsewhere in the NPA, and provided that "the United States Attorney's Office . . . will not institute any criminal charges against any potential co-conspirators of Epstein." Again, it did not. It would be absurd to conclude
Page: EFTA00028893 →27b, please explain: 28. Do you know or have any association—professional, business, or social, direct or indirect—with any member of the staff of the United States Attorney's Office for the Southern District of New York? o Yes o No 28a. If yes, please explain: 28b. If yes to 28, would this affect your ability to serve as a
Page: EFTA00032837 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Jay Lefkowitz
PersonAmerican lawyer

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)
Jeffrey Pagliuca
Person
Alison J. Nathan
PersonCohen & Gresser LLP
OrganizationU.S. Attorney's Office
Organization