6
Total Mentions
6
Documents
97
Connected Entities
Organization referenced in documents
EFTA00208150
Mazzarelli, J.P., Sweeny, Moskowitz, Acosta, Abdus-Salaam, JJ. 6081 The People of the State of New York, Ind. 30129/10 Respondent, -against- Jeffrey E. Epstein, Defendant-Appellant. Kirkland & Ellis LLP, New York (Jay P. Lefkowitz of counsel), for
EFTA00208154
Mazzarelli, J.P., Sweeny, Moskowitz, Acosta, Abdus-Salaam, JJ. 6081 The People of the State of New York, Ind. 30129/10 Respondent, -against- Jeffrey E. Epstein, Defendant-Appellant. Kirkland & Ellis LLP, New York (Jay P. Lefkowitz of counsel), for
EFTA00792400
471 A69 Order Sheet for Jeffrey Epstein, dated August 26, 2010 ]pp. A69-A70] ORDER SHEET Court Supreme Court. Criminal Term County New York The People of the State of New York. Jeffrey bymein lkfuttlant I loaner& Highest Charge (fend law) Date August 26. 2010 Pan Correspondence Unit Docket ;WM 30129-2010 El Felon
EFTA00804328
); IDE 304] Declaration of FBI Special Agent Slater (Exhibit 35) (noting that the FBI identified many potential victims of sexual abuse by Epstein); The People of the State of New York v. Jeffrey Epstein (Exhibit 36); RFP WPB 000550-000554 (Exhibit 37) (listing 31 victims the that U.S. Attorney's Office was prepared to name as a v
EFTA00591605
); IDE 304] Declaration of FBI Special Agent Slater (Exhibit 35) (noting that the FBI identified many potential victims of sexual abuse by Epstein); The People of the State of New York v. Jeffrey Epstein (Exhibit 36); RFP WPB 000550-000554 (Exhibit 37) (listing 31 victims the that U.S. Attorney's Office was prepared to name as a v
EFTA00185206_sub_003 - EFTA00185206_300
ctment); [DE 304] Declaration of FBI Special Agent NM (Exhibit 35) (notin that the FBI identified many potential victims of sexual abuse by Epstein); The People of the State of New York I. Jeffrey Epstein (Exhibit 36); RFP WPB 000550.000554 (Exhibit 37) (listing 31 victims the that U.S. Attorney's Office was prepared to name as a v

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

Jay Lefkowitz
PersonAmerican lawyer

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Palm Beach
LocationTown in Palm Beach County, Florida, United States
Roy Black
PersonAmerican lawyer (1945–2025)

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Leon Black
PersonAmerican billionaire businessman (born 1951)

Palm Beach Police Department
OrganizationPolice agency
RFP WPB
OrganizationOrganization referenced in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

New York City
LocationMost populous city in the United States

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

Ken Starr
PersonAmerican judge and educational administrator (1946–2022)
Herman
PersonName reference in Epstein documents

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

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

Barry Diller
PersonAmerican businessman

Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings