18
Total Mentions
18
Documents
448
Connected Entities
Organization referenced in documents
EFTA00085225
nt of Justice's Office of Professional Responsibility observed, the NPA was unusual in many respects, including its breadth, leniency, and secrecy. OPR Report, Gov. Ex. 3, Dkt. No. 204-3, at x, 80, 175, 179, 260-61. The U.S. Attorney's promise not to prosecute unidentified co-conspirators marks a stark dep
EFTA00090494
nt of Justice's Office of Professional Responsibility observed, the NPA was unusual in many respects, including its breadth, leniency, and secrecy. OPR Report, Gov. Ex. 3, Dkt. No. 204-3, at x, 80, 175, 179, 260-61. The U.S. Attorney's promise not to prosecute unidentified co-conspirators marks a stark dep
EFTA00092755
nt of Justice's Office of Professional Responsibility observed, the NPA was unusual in many respects, including its breadth, leniency, and secrecy. OPR Report, Gov. Ex. 3, Dkt. No. 204-3, at x, 80, 175, 179, 260-61. The U.S. Attorney's promise not to prosecute unidentified co-conspirators marks a stark dep
EFTA00092886
nt of Justice's Office of Professional Responsibility observed, the NPA was unusual in many respects, including its breadth, leniency, and secrecy. OPR Report, Gov. Ex. 3, Dkt. No. 204-3, at x, 80, 175, 179, 260-61. The U.S. Attorney's promise not to prosecute unidentified co-conspirators marks a stark dep
EFTA00103273
nt of Justice's Office of Professional Responsibility observed, the NPA was unusual in many respects, including its breadth, leniency, and secrecy. OPR Report, Gov. Ex. 3, Dkt. No. 204-3, at x, 80, 175, 179, 260-61. The U.S. Attorney's promise not to prosecute unidentified co-conspirators marks a stark dep
EFTA00103343
nt of Justice's Office of Professional Responsibility observed, the NPA was unusual in many respects, including its breadth, leniency, and secrecy. OPR Report, Gov. Ex. 3, Dkt. No. 204-3, at x, 80, 175, 179, 260-61. The U.S. Attorney's promise not to prosecute unidentified co-conspirators marks a stark dep
EFTA00103308
nt of Justice's Office of Professional Responsibility observed, the NPA was unusual in many respects, including its breadth, leniency, and secrecy. OPR Report, Gov. Ex. 3, Dkt. No. 204-3, at x, 80, 175, 179, 260-61. The U.S. Attorney's promise not to prosecute unidentified co-conspirators marks a stark dep
EFTA00103238
nt of Justice's Office of Professional Responsibility observed, the NPA was unusual in many respects, including its breadth, leniency, and secrecy. OPR Report, Gov. Ex. 3, Dkt. No. 204-3, at x, 80, 175, 179, 260-61. The U.S. Attorney's promise not to prosecute unidentified co-conspirators marks a stark dep
EFTA00103758
s Epstein's desire, which his attorneys communicated to the USAO-SDFL, that he would be "the only one who takes the blame for what happened" (Ex. A, OPR Report at 167 (internal quotations omitted)). Furthermore, it is consistent with Epstein's goal "to resolve globally his state and federal criminal liabil
EFTA00104411
cal sentence from the long block quote it cites in its opposition. (See Opp. at 4). 6 EFTA00104420 the USAO-SDFL agreed to it. (See Mem., Ex. A, OPR Report at 167) (Epstein wanted "to make sure that he's the only one who takes the blame for what happened").3 The government further asserts that Ms. Maxwe
EFTA00104652
nt of Justice's Office of Professional Responsibility observed, the NPA was unusual in many respects, including its breadth, leniency, and secrecy. OPR Report, Gov. Ex. 3, Dkt. No. 204-3, at x, 80, 175, 179, 260-61. The U.S. Attorney's promise not to prosecute unidentified co-conspirators marks a stark dep
EFTA00105663
nt of Justice's Office of Professional Responsibility observed, the NPA was unusual in many respects, including its breadth, leniency, and secrecy. OPR Report, Gov. Ex. 3, Dkt. No. 204-3, at x, 80, 175, 179, 260-61. The U.S. Attorney's promise not to prosecute unidentified co-conspirators marks a stark dep
EFTA00154640
nt of Justice's Office of Professional Responsibility observed, the NPA was unusual in many respects, including its breadth, leniency, and secrecy. OPR Report, Gov. Ex. 3, Dkt. No. 204-3, at x, 80, 175, 179, 260-61. The U.S. Attorney's promise not to prosecute unidentified co-conspirators marks a stark dep
EFTA00102999_sub_001 - EFTA00102999_100
ontacted the CEOS Chief in connection with a letter from Epstein's counsel, Kenneth Starr, protesting about complying with certain parts of the NPA. OPR Report at 95. According to the report: At the same time, at [USAO-SDFL supervisor] Lourie's request, Villafaiia sent the NPA and its addendum to Lourie a
EFTA00099941_sub_001 - EFTA00099941_100
ontacted the CEOS Chief in connection with a letter from Epstein's counsel, Kenneth Stan-, protesting about complying with certain parts of the NPA. OPR Report at 95. According to the report: me time, at [USAO-SDFL supervisor sent the NPA and its addendum t Oosterbaan responded to Lourie that he was "not
EFTA00077606_sub_001 - EFTA00077606_100
ontacted the CEOS Chief in connection with a letter from Epstein's counsel, Kenneth Starr, protesting about complying with certain parts of the NPA. OPR Report at 95. According to the report: At the same time, at [USAO-SDFL supervisor] Lourie's request, Villafafta sent the NPA and its addendum to Lourie a
EFTA00039421_sub_001 - EFTA00039421_100
ontacted the CEOS Chief in connection with a letter from Epstein's counsel, Kenneth Starr, protesting about complying with certain parts of the NPA. OPR Report at 95. According to the report: At the same time, at [USAO-SDFL supervisor] Lourie's request, Villafafta sent the NPA and its addendum to Lourie a
EFTA00095067_sub_001 - EFTA00095067_100
ontacted the CEOS Chief in connection with a letter from Epstein's counsel, Kenneth Starr, protesting about complying with certain parts of the NPA. OPR Report at 95. According to the report: At the same time, at [USAO-SDFL supervisor] Lourie's request, Villafafta sent the NPA and its addendum to Lourie a

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

United States
LocationCountry located primarily in North America

Alberto Gonzales
Person80th United States Attorney General

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Salameh
PersonLegal case citation: United States v. Salameh (misclassified as PERSON)
the Southern District
LocationFederal judicial district in New York City
Annabi
PersonSurname reference in Epstein-related documents

Giglio
PersonNER artifact - legal term or document reference misclassified as person

Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
Bortnovsky
PersonSurname reference in Epstein-related documents
Russo
PersonSurname reference in Epstein-related documents
H.R. Conf
OrganizationOrganization referenced in documents
Sampson
PersonSurname reference in Epstein-related documents
Nejad
PersonSurname reference in documents

Supreme Court
OrganizationHighest court of jurisdiction in the US

Adriana Ross
PersonPolish former model and Epstein associate, named as unindicted co-conspirator in 2007 plea deal, invoked Fifth Amendment in depositions
Thompson
PersonSurname reference in Epstein documents
Werner
PersonBishop of the Roman Catholic Church

Medina
PersonAmbiguous surname - refers to D. Medina, David Medina, and Gisela Castro Medina