11
Total Mentions
11
Documents
109
Connected Entities
Organization referenced in documents
EFTA00176610
al charges which might otherwise in the future be brought against Sarah Kellen, Adriana Ross, Lesley Groff, and Nadia Marcinkova or any employee of N.E.S. for any criminal charge that arises out of the ongoing federal investigation as 6 EFTA00176616 described above; Further, the United States Attorn
EFTA00192983
minal charges which might otherwise in the future be brought against Sarah Kellen, Adriana Ross, Lesley Groff, and Nadia Marcinkova, any employee of N.E.S. or any unnamed co-conspirators for any criminal charge that arises out of the ongoing federal investigation as described above. Further, although t
EFTA00215201
ment also precludes the initiation of any and all criminal charges which might otherwise in the future be brought against and or any employee of N.E.S. for any criminal charge that arises out of the ongoing federal investigation as described above; Further, the United States Attorney's Office will n
EFTA00215272
the Agreement also precludes the initiation an of and all criminal char es which might otherwise in the future be brought agains r any employee of N.E.S. for any criminal c arge at arises out o t e ongoing e era investigation as described above; Further, the United States Attorney's Office will not r
EFTA00215264
reement also precludes the initiation of an and all criminal char es which mi ht otherwise in the future be brought against and or any employee of N.E.S. for any criminal charge that arises out of the ongoing federal investigation as described above; Further, the United States Attorney's Office will
EFTA00804328
cludes the initiation of any and all criminal charges which might otherwise in the future be brought against Lesley Groff, and or any employee of N.E.S. for any criminal charge that arises out of the ongoing federal investigation as described above."41 29. On September 17, 2007, the line prosecutor w
EFTA00591605
cludes the initiation of any and all criminal charges which might otherwise in the future be brought against Lesley Groff, and or any employee of N.E.S. for any criminal charge that arises out of the ongoing federal investigation as described above."41 29. On September 17, 2007, the line prosecutor w
EFTA00193954_email_005
al charges which might otherwise in the future be brought against Sarah Kellen, Adriana Ross, Lesley Groff, and Nadia Marcinkova or any employee of N.E.S. for any criminal charge that arises out of the ongoing federal investigation as described above; Further, no immigration "proceeding will be institu
EFTA00193954_email_007
nal charges which might otherwise in the future be brought against Sarah Kellen, Adrian Ross, Lesley Groff, and Nadia Marcinkova or any employee of N.E.S. for any criminal charge that arises out of the ongoing federal investigation as described above; Further, no immigration proceeding will be institut
EFTA00184224
lso precludes the initiation of any and all criminal charges which might otherwise in the future be brought against M , and or any employee of N.E.S. for any criminal charge that arises out of the ongoing federal investigation as described above."41 29. On September 17, 2007, the line prosecutor w
EFTA00185206_sub_003 - EFTA00185206_300
cludes the initiation of any and all criminal charges which might otherwise in the future be brought against Lesley Groff, and or any employee of N.E.S. for any criminal charge that arises out of the ongoing federal investigation as described above."41 29. On September 17, 2007, the line prosecutor w
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

United States
LocationCountry located primarily in North America

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
the Southern District
LocationFederal judicial district in New York City

Palm Beach Police Department
OrganizationPolice agency

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

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
the Bureau of Prisons that
OrganizationOrganization referenced in documents
the Circuit Court
OrganizationOrganization referenced in documents

Jay Lefkowitz
PersonAmerican lawyer
Leon Black
PersonAmerican billionaire businessman (born 1951)
Petite
OrganizationOrganization referenced in documents

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Roy Black
PersonAmerican lawyer (1945–2025)
Nadia Marcinkova
PersonCommercial pilot and flying instructor

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
Herman
PersonName reference in Epstein documents

Palm Beach
LocationTown in Palm Beach County, Florida, United States