5
Total Mentions
5
Documents
105
Connected Entities
Person referenced in documents
EFTA00081333
individuals, potential witnesses, or potential civil claimants and their respective counsel in this matter." (DE 407 at ¶ 63.) On October 24, 2007, AUSA Jeff Sloman sent a letter to Jay Lefkowitz, proposing an addendum to the NPA clarifying the procedures for the third-party representative for the victims under
EFTA00211026
e Doe 27. BB. Jane Doe 28. CC. Jane Doe 29. DD. Jane Doe 30. EE. Jane Doe 31. FF. Jane Doe 32. GG. Jane Doe 33. 4. On about November 27, 2007, AUSA Jeff Sloman sent a communication to counsel for Jeffrey Epstein that stated, in part, "Therefore, unless you provide me with a good faith objection to Judge Da
EFTA00794122
individuals, potential witnesses, or potential civil claimants and their respective counsel in this matter." (DE 407 at ¶ 63.) On October 24, 2007, AUSA Jeff Sloman sent a letter to Jay Lefkowitz, proposing an addendum to the NPA clarifying the procedures for the third-party representative for the victims under
EFTA00804328
7 (emphasis added). 23 EFTA00804350 Case 9:08-cv-80736-KAM Document 361 Entered on FLSD Docket 02/10/2016 Page 24 of 57 64. On October 24, 2007, AUSA Jeff Sloman sent a letter to Jay Leflcowitz, proposing an Addendum to the NPA clarifying the procedures for the third-party representative for the victims unde
EFTA00591605
7 (emphasis added). 23 EFTA00591627 Case 9:08-cv-80736-KAM Document 361 Entered on FLSD Docket 02/10/2016 Page 24 of 57 64. On October 24, 2007, AUSA Jeff Sloman sent a letter to Jay Leflcowitz, proposing an Addendum to the NPA clarifying the procedures for the third-party representative for the victims unde
the Southern District
LocationFederal judicial district in New York City

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

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

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

Michael Reiter
PersonAmerican security advisor and former Palm Beach, Florida, police chief

Ken Starr
PersonAmerican judge and educational administrator (1946–2022)
Rolando Garcia
PersonPerson referenced in documents

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
Miami-Dade County
LocationCounty in southeastern Florida
AUSA Sloman
PersonPerson referenced in documents

Ted Babbitt
PersonPerson referenced in documents

United States
LocationCountry located primarily in North America

Chris Searcy
PersonPerson referenced in documents

Jeffrey Marc Herman
PersonAttorney representing victims in the Jeffrey Epstein case

Palm Beach Police Department
OrganizationPolice agency

Lilly Ann Sanchez
PersonEpstein household and administrative staff member
Herman
PersonName reference in Epstein documents

Jay Lefkowitz
PersonAmerican lawyer

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