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Organization referenced in documents
r return of capital payments in order to determine the adjusted cost basis for tax reporting purposes Purchase pre& Nantes Average price Hoeing Stares per share (S) UBS SELECT PRIME INSTITUTIONAL FUND EAI 558.665 Current yield 0.38% Client investment (S) Your Finandal Advisor- SCOTT STACKMANA
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ffice can say, without hesitation, that the evidence demonstrates that each person on the list was a victim of Mr. Epstein's criminal behavior. Mr. Stares letter also suggests that the number of victims to whom Mr. Epstein is exposed by the Agreement is limitless. As you know, early drafts of the Agree
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ffice can say, without hesitation, that the evidence demonstrates that each person on the list was a victim of Mr. Epstein's criminal behavior. Mr. Stares letter also suggests that the number of victims to whom Mr. Epstein is exposed by the Agreement is limitless. As you know, early drafts of the Agree
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nduct does not require registration and the contemplated state and federal statutes have no applicability to the instant matter. In response to Mr. Stares protests, the SDFL offered numerous and various reasonable modifications and accommodations which ultimately resulted in U.S. Attorney Acosta's Dece
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duct does not require registration and the contemplated state and federal statutes have no applicability to the instant matter. In response to Mr. Stares protests, the SDFL offered numerous and various reasonable modifications and accommodations which ultimately resulted in U.S. Attorney Acosta's Dece

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

Barry Diller
PersonAmerican businessman

Podhurst
PersonRefers to Podhurst Orseck law firm and Aaron Podhurst, representing Epstein victims
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Barry Krischer
PersonFormer Palm Beach County State Attorney who oversaw the initial Epstein prosecution (2005-2006)

Ken Starr
PersonAmerican judge and educational administrator (1946–2022)

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Florida Bar
OrganizationFlorida Bar, professional organization for attorneys in 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)

Jay Lefkowitz
PersonAmerican lawyer
Roy Black
PersonAmerican lawyer (1945–2025)

Alice Fisher
PersonPerson referenced in documents

the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases

Kenneth Marra
PersonAmerican judge
Leon Black
PersonAmerican billionaire businessman (born 1951)

United States
LocationCountry located primarily in North America
First Assistant
OrganizationOrganization referenced in documents

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
Sandra K. McSorley
PersonSandra McSorley, attorney or legal professional referenced in Epstein case documents