10
Total Mentions
10
Documents
332
Connected Entities
Person referenced in documents
e clear that without ever talking to me, they had bargained my case away. 17. In about 2010, I had the chance to meet with the U.S. Attorney, Mr. Wilfredo Ferrer. I told him all about how I had been mistreated in the process. Mr. Ferrer seemed to be interested in this, but nothing ever came of the meeting. A
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ge Ilona Holmes. head of the criminal division, Miami-Dade Circuit Judge Daryl Trawick. and Palm Beach County Court Judge Reginald Corlew Hispanics Wilfredo Ferrer, an assistant Miami-Dade County attorney, and Lilly Ann Sanchez, a criminal litigator with Fowler White Burnett in Miami also have put their names i
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victim to this case: a young woman Jeffrey Epstein sexual abused when she was under age. On August 20, 2014, counsel sent a letter to U.S. Attorney Wilfredo Ferrer requesting the Govermnent's consent to a stipulated motion to simply add her into the case (as had been done earlier with Jane Doe No. 2). Counsel
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leged Confidential Page 50 of 51 Contain)) 6(u) Material EFTA00224992 EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 8/24/2011 Wilfredo Ferrer (U.S. Attorney, SDFL), Robert O'Neill (U.S. Attorney, MDFL), Benjamin Greenberg (FAUSA, l)1,1.), and Lee Bentley (FAUSA, MDFL) Richard S
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etters were reviewed by my office and Jay Lefkowitz and Roy Black before they went out.""' 155. In 2010, Jane Doe 1 met with the new U.S. Attorney, Wilfredo Ferrer. She explained to him how the NPA had been concealed from her. Nothing ever came of the meeting, and Mr. Ferrer has continued to fight efforts by J
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etters were reviewed by my office and Jay Lefkowitz and Roy Black before they went out.""' 155. In 2010, Jane Doe 1 met with the new U.S. Attorney, Wilfredo Ferrer. She explained to him how the NPA had been concealed from her. Nothing ever came of the meeting, and Mr. Ferrer has continued to fight efforts by J
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e reviewed by my office and Jay Lefkowitz and Roy Black before they went out." Id. at 46,1 154. In 2010, Jane Doe I met with the new U.S. Attorney, Wilfredo Ferrer. She explained to him how the NPA had been concealed from her. Id. at 46,1 154. At no time while it negotiated and executed the NPA did the Governm
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ictim to this case.: a young woman Jeffrey Epstein sexual abused when she was under age. On August 20, 2014. counsel sent a letter to U.S. Attorney Wilfredo Ferrer requesting the Government's consent to a stipulated motion to simply add her into the case (as had been done earlier with Jane Doe No. 2). Counsel
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letters were reviewed by my office and Jay Lefkowitz and Roy Black before they went out."" 155. In 2010, Jane Doe I met with the new U.S. Attorney, Wilfredo Ferrer. She explained to him how the NPA had been concealed from her. Nothing ever came of the meeting, and Mr. Ferrer has continued to fight efforts by J
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ileged Confidential Page 50 of 51 Contains 6(e) Material EFTA00225477 EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 8/24/2011 Wilfredo Ferrer (U.S. Attorney, SDFL), Robert O'Neill (U.S. Attorney, MDFL), Benjamin Greenberg (FAUSA, SDFL), and Lee Bentley (FAUSA, MDFL) Richard Sud

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

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

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

United States
LocationCountry located primarily in North America
the Southern District
LocationFederal judicial district in New York City
Leon Black
PersonAmerican billionaire businessman (born 1951)

Kenneth Marra
PersonAmerican judge

Michael Reiter
PersonAmerican security advisor and former Palm Beach, Florida, police chief
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Guy Lewis
PersonAmerican basketball player and coach (1922-2015)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Roy Black
PersonAmerican lawyer (1945–2025)

Palm Beach
LocationTown in Palm Beach County, Florida, United States
Maria Farmer
PersonAmerican visual artist
Ann Sanchez
PersonPerson referenced in documents

Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings

Dexter Lee
PersonAssistant U.S. Attorney who argued for keeping Epstein non-prosecution agreement sealed
Ferrer
PersonAmbiguous surname - Gregory Ferrer (inmate) and Wifredo A. Ferrer (US Attorney)

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

Jay Lefkowitz
PersonAmerican lawyer