3
Total Mentions
3
Documents
81
Connected Entities
Name reference in documents
t on his own money by interest and trading. Was Mrepresented in any way in the FL case where named in the non- prosecution provision? She met with Nate Dershowitz once, but does not recall any specific questions from him. She did not know she was in the non-prosecution agreement. EFTA00025095 --- PAGE BREAK
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very brief. Jeff and/or was on some of these. I had telephone conversations later during the investigation with Lill • Lefcourt, Roy Black, and Nate Dershowitz about subpoena responses. and were on some of those calls. I had tele,m conversations with Jay Lefkowitz about plea negotiations and scheduling me
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dy Lourie was on some of these. I had telephone conversations later during the investigation with Lilly Ann Sanchez, Gerry Lefcourt, Roy Black, and Nate Dershowitz about subpoena responses. Karen Atkinson and Andy Lourie were on some of those calls. I had telephone conversations with Jay Lefkowitz about plea n

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

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

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Gerald Lefcourt
PersonAmerican lawyer

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

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
Roy Black
PersonAmerican lawyer (1945–2025)

Jay Lefkowitz
PersonAmerican lawyer

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Leon Black
PersonAmerican billionaire businessman (born 1951)

Palm Beach Police Department
OrganizationPolice agency

United States
LocationCountry located primarily in North America

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

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness

Kenneth Marra
PersonAmerican judge
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)