12
Total Mentions
12
Documents
194
Connected Entities
Organization referenced in documents
EFTA00103491
s. Specifically, we understand that our client has had repeated interactions with the U.S. Attorney's Office for the Southern District of New York (the "Office") and with the Federal Bureau of Investigation ("FBI") over the course of the past fifteen years. Doe was first contacted by the FBI around 2008, w
EFTA00205039
Epstein ("Epstein") in civil litigation after the undersigned retired from the United States Attorney's Office for the Southern District of Florida (the "Office"). They also falsely allege that Movant, while still employed by the Office engaged in improper conduct relating to Epstein. The Motion does not ma
EFTA00211117
. Attorney at the time of the events addressed in this letter, I write on behalf of the U.S. Attorney's Office for the Southern District of Florida (the "Office") to express my sincere regret that you feel that the Office did not adequately confer with you prior to entering into a Non-Prosecution Agreement
EFTA00211226
nt to the Settlement Agreement in the above-referenced matter, I write on behalf of the U.S. Attorney's Office for the Southern District of Florida (the "Office") to express my sincere regret that you feel that the Office did not adequately confer with you prior to entering into a Non-Prosecution Agreement
EFTA00211210
nt to the Settlement Agreement in the above-referenced matter, I write on behalf of the U.S. Attorney's Office for the Southern District of Florida (the "Office") to express my sincere regret that you feel that the Office did not adequately confer with you prior to entering into a Non-Prosecution Agreement
EFTA00211305
nt to the Settlement Agreement in the above-referenced matter, I write on behalf of the U.S. Attorney's Office for the Southern District of Florida (the "Office") to express my sincere regret that you feel that the Office did not adequately confer with you prior to entering into a Non-Prosecution Agreement
EFTA00211504
me make some clarifications. Due to pending litigation that was instituted against the U.S. Attorney's Office for the Southern District of Florida (the "Office"), the Office was recused by the Department of Justice from prospective responsibility for any criminal investigation or potential prosecution rela
EFTA00211660
hink that an explan believed that it w identified victims and United States, .D. Fla.) -referenced matter, I write on behalf of 'ct of Florida (the "Office") to express my adequately confer with you prior to entering Jeffrey Epstein and did not treat you fairly e U.S. rney at the time of the events a
EFTA00703620
me make some clarifications. Due to pending litigation that was instituted against the U.S. Attorney's Office for the Southern District of Florida (the "Office"), the Office was recused by the Department of Justice from prospective responsibility for any criminal investigation or potential prosecution rela
EFTA00618020
me make some clarifications. Due to pending litigation that was instituted against the U.S. Attorney's Office for the Southern District of Florida (the "Office"), the Office was recused by the Department of Justice from prospective responsibility for any criminal investigation or potential prosecution rela
EFTA00229916_sub_002 - EFTA00229916_200
Epstein ("Epstein") in civil litigation after the undersigned retired from the United States Attorney's Office for the Southern District of Florida (the "Office"). They also falsely allege that Movant, while still employed by the Office engaged in improper conduct relating to Epstein. The Motion does not ma
EFTA00230494_sub_002 - EFTA00230494_200
Epstein ("Epstein") in civil litigation after the undersigned retired from the United States Attorney's Office for the Southern District of Florida (the "Office"). They also falsely allege that Movant, while still employed by the Office engaged in improper conduct relating to Epstein. The Motion does not ma

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

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

United States
LocationCountry located primarily in North America
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Office for the Southern District of Florida
OrganizationU.S. Attorney office for the Southern District of Florida
the Southern District
LocationFederal judicial district in New York City
Wifredo A. Ferrer
PersonU.S. Attorney for SDFL, oversaw Epstein Non-Prosecution Agreement

Kenneth Marra
PersonAmerican judge

Dexter Lee
PersonAssistant U.S. Attorney who argued for keeping Epstein non-prosecution agreement sealed

Weissing
PersonSurname reference in Epstein financial documents, likely JP Morgan banking staff
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights
Maria Farmer
PersonAmerican visual artist
FISTOS & LEHRMAN
OrganizationLaw firm (Fistos & Lehrman)

South Carolina
LocationState of the United States of America
Southern District
LocationFederal judicial district in New York City

Courtney Love
PersonAmerican rock musician and actress (born 1964)
National Advocacy Center
OrganizationOrganization referenced in documents
Jaffe
PersonSurname reference in Epstein financial and legal documents