12
Total Mentions
12
Documents
147
Connected Entities
Location referenced in documents
EFTA00073493
on to enter into the NPA, and files concerning law-enforcement authorities' investigation of Epstein; (5) mandatory CVRA training for employees of the Southern District's United States Attorney's office; and (6) sanctions, *1202 attorneys' fees, and restitution. In August 2019, while the court was considering the par
EFTA00074599
29- 30. Fifth, the court declined to order "educational remedies," as the government had already agreed to implement CVRA training for employees of the Southern District's *1251 United States Attorney's office. I Id. at 1330. And finally, the court rejected Ms. Wild's request for sanctions, fees, and restitution. See
EFTA00095331
of the criminal investigation into Epstein's co-conspirators, the status of the investigation, or even disclosed whether she herself is a target of the Southern District's investigation. When Plaintiff's counsel asked Maxwell's counsel for information about the criminal investigation during their meet and confer, Maxw
EFTA00800118
prosecutorial interests because Jeffrey Epstein had a legal team of "high priced" defense counsel was categorically denied in a column authored by the Southern District's then First Assistant Jeffrey H. Sloman which appeared in the Miami Herald on February 15, 2019. Mr. Sloman correctly represented that the case agai
EFTA00800116
prosecutorial interests because Jeffrey Epstein had a legal team of "high priced" defense counsel was categorically denied in a column authored by the Southern District's then First Assistant Jeffrey H. Sloman which appeared in the Miami Herald on February 15, 2019. Mr. Sloman correctly represented that the case agai
EFTA00804870
prosecutorial interests because Jeffrey Epstein had a legal team of "high priced" defense counsel was categorically denied in a column authored by the Southern District's then First Assistant Jeffrey H. Sloman which appeared in the Miami Herald on February 15, 2019. Mr. Sloman correctly represented that the case agai
EFTA00804866
Acosta had > capitulated and not filed federal charges because Mr. > Epstein had a "high-priced defense team." This was categorically > denied by the Southern District's then first assistant, > Jeffrey H. Sloman, in an Op-Ed > article in The Miami Herald on Feb. 15. Mr. Sloman > correctly represented the existence
EFTA00804868
prosecutorial interests because Jeffrey Epstein had a legal team of "high priced" defense counsel was categorically denied in a column authored by the Southern District's then First Assistant Jeffrey H. Sloman which appeared in the Miami Herald on February 15, 2019. Mr. Sloman correctly represented that the case agai
EFTA00804864
Acosta had > capitulated and not filed federal charges because Mr. > Epstein had a "high-priced defense team." This was categorically > denied by the Southern District's then first assistant, > Jeffrey H. Sloman, in an Op-Ed > article in The Miami Herald on Feb. 15. Mr. Sloman > correctly represented the existence
EFTA00804872
Acosta had > capitulated and not filed federal charges because Mr. > Epstein had a "high-priced defense team." This was categorically > denied by the Southern District's then first assistant, > Jeffrey H. Sloman, in an Op-Ed > article in The Miami Herald on Feb. 15. Mr. Sloman > correctly represented the existence
EFTA00075055_sub_001 - EFTA00075055_100
of the criminal investigation into Epstein's co-conspirators. the status of the investigation, or even disclosed whether she herself is a target of the Southern District's investigation," Boies wrote. Epstein investigators contacted by 'dozens' since his death EFTA00075115 Caselta52/1435/11.1SlotRmDittctidienOICM
EFTA00084366_sub_001 - EFTA00084366_100
of the criminal investigation into Epstein's co-conspirators. the status of the investigation, or even disclosed whether she herself is a target of the Southern District's investigation," Boies wrote. Epstein investigators contacted by 'dozens' since his death EFTA00084378 Case 1:15-cv-07433-LAP Document 1078-5 F

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

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

Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Martin Weinberg
PersonAmerican attorney (born 1946)

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

United States
LocationCountry located primarily in North America

Ken Starr
PersonAmerican judge and educational administrator (1946–2022)
Current Counsel
OrganizationOrganization referenced in documents
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

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

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

Al Gore
PersonVice President of the United States from 1993 to 2001 (born 1948)

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

Michael Cohen
PersonAmerican former attorney and former Republican official

George W. Bush
PersonPresident of the United States from 2001 to 2009

Michigan
LocationState of the United States of America

Cynthia Nixon
PersonAmerican actress and politician
United States Attorneys Office
OrganizationOrganization referenced in documents
the DOJ Criminal Division
OrganizationOrganization referenced in documents