36
Total Mentions
36
Documents
64
Connected Entities
Person referenced in documents
EFTA00067584
). She was 15 when she went. Sounds like recruited her. He has Epstein set for deposition i ase in January and they are videotaping it. Assistant U.S. Attome Phone Fax ■ inal Messa e From: Sent: Monde December 08.2008 9:46 AM To: Subject: What is the date and time of the MI sentencing? EFTA0006758
EFTA00082526
llant Ghislaine Maxwell, FILED. [2944931] [20-3061] Notice will be electronically mailed to: Ms. T Laura Mennen er, Assistant ttorne Assistant U.S. Attome Adam Mueller - sistant U.S. Attorney: sistant U.S. Attorne : Deputy Clerk: Notice will be stored in the notice cart for: Deputy Clerk Quality
EFTA00092855
Please see attached rider. Personal appearance is not re ulitd if the requested records are (1) produced on or before the return date to Assistant U.S. Attome of the United States Attorney's Office, 1 St. Andrew's Plaza, New York, NY 10007. Tel: , and (2) accompanied by an executed copy of the attached
EFTA00098732
ing: SEE ATTACHED RIDER. Personal appearance is not required if the re ue ted records are (1) produced by on or before the return date to Assistant U.S. Attome t: U.S. Attornil fficeSouthern District of New Y rk 1 St. Andrew's Plaza, New York, NY 10007, telephone: or via email at and (2) accompanied by a
EFTA00103876
led by Appellant Ghislaine Maxwell, FILED. [2940170][68] [20-3061] Notice will be electronically mailed to: T Gee, -: Laura Menninger, Assistant U.S. Attome : Adam Mueller, -: Assistant U.S. Attorney: Assistant U.S. Attome : MIIIIIIMDeputy Clerk: Notice will be stored in the notice cart for: Deputy
EFTA00105351
l be electronically mailed to: Mr. , Assistant U.S. Attorney: managingclerksoffice@co Ms. Bobbi C. Stemheim, Assistant U.S. Attorney: Assistant U.S. Attome Ms. David Oscar Markus, -: [email protected], [email protected] Deputy Clerk: en 'Iv:set- corn Notice will be stored in the notice cart
EFTA00176109
hope that you received the letter that I faxed yesterday. I will be out of the office today, but I will be back on Monday. Thank you. I Assistant U.S. Attome EFTA00176110
EFTA00204693
he meeting. Let me know if you have any objection to that. Maybe can come over at 1:00 on Thursday so we can do a "pre-meeting meeting" Assistant U.S. Attome From: (USAFLS) Sent: Honda Janua , 29 2007 4:55 PM To: . (USAFLS) Subject: Epstein Can I get a draft pros memo and anything else you think I
EFTA00204694
and hear about how the girls are liars and drug users. And the earliest that they can come to see me is the week after our "goal date." Assistant U.S. Attome EFTA00204694
EFTA00204773
the protective order that you sent to me to make sure I don't get us into trouble by looking at those items for possible use in my case. Assistant U.S. Attome EFTA00204773 From Sent: Thursday, June 14, 2007 2:09 PM To: (USAFLS) Subject: RE: A question regarding a very old case I have a very vague me
EFTA00212191
ck with Mr. and the computer gurus. I think the computer folks told me that opening emails, even to look at them, would change the data. Assistant U.S. Attome From: (USAFLS) Sent: Wednesday, January 05, 2011 5:37 PM To: (USAFLS) Subject: RE: Jane Does Judge Johnson's ruling should put an end to insi
EFTA00212434
ance: Normal Just FYI — The victims' rights suit is back in the news. a or I may be reaching out to you re affidavits or hearing dates. Assistant U.S. Attome West Palm Beach, FL 33401 EFTA00212434
EFTA00212614
n't responded to. Can someone fill me in on any developments? When I receive the criminal complaint I will send the copies out tomorrow. Assistant U.S. Attome 500 S. Australian Ave, West Palm Beach, FL EFTA00212614 Sent: Wednesday, December 09, 2009 5:01 PM Subject: Jeffrey Epstein Please see attache
EFTA00213314
l potential victims because of what Epstein's lawyers may do to them. And when do I get to tell someone that I did not "craft" this deal? Assistant U.S. Attome West Palm Beach, FL 33401 EFTA00213314
EFTA00213829
overlooked. Thank you for giving us the opportunity to review the items. If you would like me to return them to you, please let me know. Assistant U.S. Attome 500 S. Australian Ave, West Palm Beach, FL From: Robert D. Critton Jr. Sent: Wednesday, June 30, 2010 5:17 PM To: Cc: Robert D. Cntton Jr. Sub
EFTA00214398
you at 3:30 to speak about your list of issues. If that time does not work, please let me know what times you are available. Thank you. Assistant U.S. Attome FronallIIIMMMINNINIM Sent: Monday, June 23, 2008 5:55 PM To: Jay Lefkowitz Cc: Subjec: erey ps em Dear Mr. Lefkowitz: I understand that the D
EFTA00215368
f Hi - Just talked to and he disagrees with our strategy. He is going to call and explain his reasoning. Here are the three documents. Assistant U.S. Attome West Palm Beach, FL 33401 Phone EFTA00215368
EFTA00215493
ase let Mr. Josefsberg know that Mr. Epstein has to answer all of the Complaints in the Jeffrey Herman cases by September 4th. Thank you. Assistant U.S. Attome West Palm Beach, FL 33401 EFTA00215493
EFTA00216211
? Thank you all. I am attaching an article and an editorial from this weekend's Palm Beach Daily News regarding the work release issue. Assistant U.S. Attome West Palm Beach, FL 33401 Phone EFTA00216211
EFTA00222977
ttorney SERVICE LIST In re Federal Grand Jury Subpoenas No. OLY-63 and OLY-64 United States District Court, Southern District of Florida ssistant U.S. Attome U.S. Attorney's Office 500 S. Australian Ave, Suite 400 Attorney for United States William L. Riche Esq. William L. Richey P.A. 201 S. Biscayne

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

Kenneth Marra
PersonAmerican judge
Leon Black
PersonAmerican billionaire businessman (born 1951)
Roy Black
PersonAmerican lawyer (1945–2025)
the Southern District
LocationFederal judicial district in New York City

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Jay Lefkowitz
PersonAmerican lawyer

United States
LocationCountry located primarily in North America

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

Scarlett Johansson
PersonAmerican actress (born 1984)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Marie
PersonPrimarily refers to Ann Marie Villafana (USAFLS prosecutor in Epstein case), extracted from partial name references

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

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

Palm Beach County
LocationCounty in Florida, United States of America
Robert C. Josefsberg
PersonFlorida criminal defense attorney, appeared in Epstein legal proceedings

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)