11
Total Mentions
11
Documents
40
Connected Entities
Organization referenced in documents
EFTA00081273
Original Message --- From: jplefkowitz Sent: 09/16/2007 11:58 AM AST To: Jay Lefkowitz Email and AIM finally together. You've gotta check out free AOL Mail! - http://mail.aol.com ********* ******* ***** *******•*********** - The information 'Contained inthircitifiThiuni-0-ation is tb-nfideritial, ma
EFTA00215091
ts. Thanks Original Message From: Sent: 09/23/2007 08:27 PM AST To: Jay Lefkowitz Email and AIM finally together. You've gotta check out free AOL Mail! - http://mail.aol.com The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside in
EFTA00215092
Original Message From: jplefkowitz Sent: 09/23/2007 08:27 PM AST To: Jay Lefkowitz Email and AIM finally together. You've gotta check out free AOL Mail! - http://mail.aol.com The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside i
EFTA00600452
AOL Mail (I) 3/8/10 513 AM From: Monique Harry [rnailto:monioueharryOhotmail.com] Sent: Monday, March 08, 2010 9:24 AM To: Emad Hanna Subject: Plant Depot
EFTA00622400
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EFTA00193954_email_005
Original Message From: jplefkowitz Sent: 09/16/2007 11:58 AM AST To: Jay Lefkowitz Email and AIM finally together. You've gotta check out free AOL Mail! - http://mail.aol.com *********************************************************** The 'affirmation contained in this commu nnnnnnnnn is corifidefi
EFTA00193954_email_006
ginal Message From: jplefkowitz Sent: 09/23/2007 0927 PM AST- -- — To: Jay Lefkowitz Email and AIM finally together. You've gotta check out free AOL Mail! - http://mail.aol.com *****************************************IHr**************** The information contained in this communication is confidential
EFTA00193954_email_011
riginal Message ---- From: jplefkowitz Sent: 09/16/2007 11:58 AM AST To: Jay Lefkowitz Email and AIM finally together. You've gotta check out free AOL Mail! - http://mail.aol.com The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside i
EFTA00184224_email_009
Original Message -- From: jplefkowitz Sent: 09/16/2007 11:58 AM AST To: Jay Lefkowitz Email and AIM finally together. You've gotta check out free AOL Mail! - http://mail.aol.com *14* ******** *Melt*** ***** **IF** ***** ***** ****** le************ The ififart—riation contained frithiit-dr-ifirfunidat
EFTA00225920_email_015
Original Message — From: jplefkowitz Sent: 09/23/2007 08":27 PM AST To: Jay Lefkowitz Email and AIM finally together. You've gotta check out free AOL Mail! - http://mail.aol.com The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside in
EFTA00225920_email_018
Original Message From: jplefkowitz Sent: 09/23/2007 08:27 PM AST To: Jay Lefkowitz t all and AIM finally together. You've gotta check out free AOL Mail! - http://mail.aol.com ************* *********** **** ***** * ***** **** ***** *********** The information contained in this communication is confi

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

Jay Lefkowitz
PersonAmerican lawyer
Kirkland & Ellis International LLP
OrganizationInternational law firm
Kirkland & Ellis LLP
OrganizationLarge law firm in the United States, based in Chicago, Illinois
the Southern District
LocationFederal judicial district in New York City
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
Petite
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America

Palm Beach Police Department
OrganizationPolice agency

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case

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

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

Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement
Marie
PersonPrimarily refers to Ann Marie Villafana (USAFLS prosecutor in Epstein case), extracted from partial name references

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
the Circuit Court
OrganizationOrganization referenced in documents
Kirkland & Ellis LLP Citigroup Center
OrganizationOrganization referenced in documents
the Bureau of Prisons that
OrganizationOrganization referenced in documents
conspiring•with
OrganizationOrganization referenced in documents