9
Total Mentions
9
Documents
116
Connected Entities
Person referenced in documents
EFTA00081333
ng the procedures for the third-party representative for the victims under the NPA's compensation provisions. (DE 407 at ¶ 64.) On October 25, 2007, AUSA Sloman sent a letter to Retired Judge Davis about selecting an attorney to represent the victims under the 11 EFTA00081343 Case 9:08-cv-80736-KAM Docum
EFTA00083566
ictims. (DE 407 at ¶ 76.) After these meetings with three victims, Epstein's defense team complained. (DE 407 at ¶ 77.) On about November 27, 2007, AUSA Sloman sent an e-mail to Lefkowitz, (with a copy to U.S. Attorney Acosta) stating that the Office had a statutory obligation to notify the victims about E
EFTA00098414
ictims. (DE 407 at ¶ 76.) After these meetings with three victims, Epstein's defense team complained. (DE 407 at ¶ 77.) On about November 27, 2007, AUSA Sloman sent an e-mail to Lefkowitz, (with a copy to U.S. Attorney Acosta) stating that the Office had a statutory obligation to notify the victims about E
EFTA00314859
ll, engaged the attorney representative, Mr. Josefsberg, to obtain a settlement payment from Mr. Epstein under the NPA. On October 31, 2007, First AUSA Sloman emailed Mr. Epstein's counsel, confirming that "I understand that the plea and sentence will occur on or before the January 4th [2008] date." See O
EFTA00794122
ng the procedures for the third-party representative for the victims under the NPA's compensation provisions. (DE 407 at ¶ 64.) On October 25, 2007, AUSA Sloman sent a letter to Retired Judge Davis about selecting an attorney to represent the victims under the 11 EFTA00794132 Case 9:08-cv-80736-KAM Docum
EFTA00799888
under oath at the state sentencing." See DE 361, Statement of Undisputed Fact 80 (not disputed by the Government). Similarly, on December 6, 2007, AUSA Sloman sent a letter to Epstein's defense counsel that explained: Finally, let me address your objections to the draft Victim Notification Letter. You wr
EFTA00804328
o make a statement under oath at the state sentencing."' 81. On November 28, 2007, Lefkowitz sent an email to U.S. Attorney Acosta (with a copy to AUSA Sloman) objecting to victim notifications: We do, however, strongly and emphatically object to your sending a letter to the alleged victims. Finally, we d
EFTA00591605
o make a statement under oath at the state sentencing."' 81. On November 28, 2007, Lefkowitz sent an email to U.S. Attorney Acosta (with a copy to AUSA Sloman) objecting to victim notifications: We do, however, strongly and emphatically object to your sending a letter to the alleged victims. Finally, we d
EFTA00185206_sub_003 - EFTA00185206_300
o make a statement under oath at the state sentencing.s44 81. On November 28, 2007, Lefkowitz sent an email to U.S. Attorney Acosta (with a copy to AUSA Sloman) objecting to victim notifications: We do, however, strongly and emphatically object to your sending a letter to the alleged victims. Finally, we d

Kenneth Marra
PersonAmerican judge

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

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

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

United States
LocationCountry located primarily in North America

Jeffrey Marc Herman
PersonAttorney representing victims in the Jeffrey Epstein case

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

Jay Lefkowitz
PersonAmerican lawyer

Ken Starr
PersonAmerican judge and educational administrator (1946–2022)
Herman
PersonName reference in Epstein documents
the Southern District
LocationFederal judicial district in New York City
Miami-Dade County
LocationCounty in southeastern Florida

Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas

Ted Babbitt
PersonPerson referenced in documents

Palm Beach Police Department
OrganizationPolice agency

Chris Searcy
PersonPerson referenced in documents
Rolando Garcia
PersonPerson referenced in documents
Ann Sanchez
PersonPerson referenced in documents

Lilly Ann Sanchez
PersonEpstein household and administrative staff member
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States