8
Total Mentions
8
Documents
23
Connected Entities
Organization referenced in documents
EFTA00064425
IGATION Case Number: 2019-010614 Reporting Off Boston Area Office Interview o On August 4, 2021, Senior Special Agent lignilland Special Agent S. Department of Justice Office of the Inspector General (OIG), conducted a voluntary interview of Facilities Manager Federal Bureau of Prisons (BOP), Metropolit
EFTA01263152
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EFTA00224896
I . S. Department of .Imtice United States Attorney Southern District of Florida Ms. via electronic mail Re: Jeffrey Epstein IDENTIFIED VICTIM 500 South Austra
EFTA00259898
-.40% 10335 1026.63 .43% 3310 30.40 Quotable -We have found that these missed inspections were in critical maintenance areas: —Carr Sala& 14 S. Department 471 Tampataton aspsact wort on reseed Mane Copectons by the FM > WANT MORE STOCKS? Check your daily stocks at PalmlleachPost.com/busIness or call (
EFTA00235326_email_009
troy this communication and all copies thereof, including all attachments. 0 71015 Special /Metre Letter2.wpd • US_Atty_Cor_00206 EFTA00235532 S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Pabst Beach, P7 33401 (561) 820-8711 F
EFTA00235326_email_013
REY EPSTEIN GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN US_Atty_Cor_00222 EFTA00235548 S. Department of Justice United States Attorney Southern District of Florida 99 NE es Street Mims; FL 33132-2111 (305) 961-9299 Facsimile (305) 5304444 Octo
EFTA00213534_email_017
of, including all attachments. ********** ****** ************** ***** * ***** ************* 071015 Special Master Letter2.wpd EFTA00213595 S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach FL 33401 (561) 8204711 Facs
EFTA00213534_email_021
ATTORNEY iht PREY EPSTEIN GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN EFTA00213616 S. Department of Justice United States Attorney Southern District of Florida 99N.& e Street Miami, FL 33132-2111 (305) 961-9299 Facsimile: (305) 530-6444 Oc

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

United States
LocationCountry located primarily in North America
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
the Southern District
LocationFederal judicial district in New York City

Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Jay Lefkowitz
PersonAmerican lawyer
Edward B. Davis
PersonPerson referenced in documents
Kirkland & Ellis LLP
OrganizationLarge law firm in the United States, based in Chicago, Illinois
Gerald Lefcourt
PersonAmerican lawyer

FedEx
OrganizationAmerican multinational delivery services company

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Robert C. Josefsberg
PersonFlorida criminal defense attorney, appeared in Epstein legal proceedings

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Citigroup Center
OrganizationOffice building in Midtown Manhattan
Akerman Senterfitt
PersonPerson referenced in documents
BlackBerry Wireless
OrganizationBlackBerry mobile device wireless service
JENNIFER
PersonFirst name reference to multiple individuals in Epstein-related documents