15
Total Mentions
15
Documents
32
Connected Entities
Organization referenced in documents
EFTA00078261
From: Ma To: Cc: Subject: Ghislaine Maxwell Arrest: US Atty, FBI Hold Briefing - YouTube Date: Wed, 22 Jul 2020 13:42:50 +0000 We don't seem to have had it uploaded to our office YouTube channel yet, but thi
EFTA00104716
From: To: (USANYS) [Contractor]" Cc: Subject: Re: Ghislaine Maxwell Arrest: US Atty, FBI Hold Briefing - YouTube Date: Wed, 22 Jul 2020 13:50:24 +0000 Great, thanks. Sent from my iPhone > On Jul 22, 2020, at 9:42 AM, (USANYS) [C
EFTA00162812
00162836 lactbook hups://www.facebook.comivaler ie.d ir kserdposts/I0 I 57972210805802 Oo CD E EE , a Valerie Dirksen January 9, 2020 • P. US Atty. Barry Krischer needs to face justice for not protecting minors from Epstein! He flipped on the minor girls and called them prostitutes. Epstein onl
EFTA00215188
ischer Sent: Wed 9/19/2007 2:19 PM To: . (USAFLS); Lanna Belohlavek Subject: RE: Meeting with Epstein's attorneys Lanna if you can make a mtg at US Atty ofc Monday at 9, I should make it there by 10 after CJC mtg, that would be helpful to all. From: (USAFLS) [mailto: Sent: Wednesday, September 19,
EFTA00215196
imal for me. Lanna From: Barry Krischer Se • To: Lanna Belohlavek Subject: RE: Meeting with Epstein's attorneys Lanna if you can make a mtg at US Atty ofc Monday at 9, I should make it there by 10 after CJC mtg, that would be helpful to all. From: Sent: a nes ay, ep em er , : To: Subject: RE
EFTA00215217
a15.state.fl. us> Subject: RE: Meeting with Epstein's attorneys Date: Wed, 19 Sep 2007 18:19:17 +0000 Importance: Normal if you can make a mtg at US Atty ofc Monday at 9, I should make it there by 10 after CJC mtg, that would be helpful to all. From: (USAFLS) [mailtc Sent: Wednesday, September 19,
EFTA00725771
AUSA US Atty ice WPB Re Jeffrey Epstein Dear We write this letter to renew our request that the United States Attorney's Office provide us, as Mr Epstein's
EFTA00725795
AUS US Atty ice WPB Re Jeffrey Epstein Deal We write this letter to renew our request that the United States Attorney's Office provide us, as Mr Epstein's c
EFTA00674677
w if i can show it to matt menschel? On Thu, Aug 25, 2011 at 6:05 AM, Martin Weinberg <=1.1e wrote: i agree - it is risk-free to bring excerpts to US Atty - it is high risk to turn the legal issues before J Marra into a hrg where the Jane Does testify putting the need for an open-ended intervention asi
EFTA00707798
m> Cc: Martin Weinberg Subject: Re: ATTORNEY-CLIENT PRIVILEGE Date: Thu, 25 Aug 2011 04:05:20 +0000 i agree - it is risk-free to bring excerpts to US Atty - it is high risk to turn the legal issues before J Marra into a hrg where the Jane Does testify putting the need for an open-ended intervention asi
EFTA02351509
From: Kathy Ruemmler Sent: Friday, June 2, 2017 11:32 AM To: Jeffrey E. Subject: Re: Are you nuts? They would never m=ke me US Atty. Yes, I always got along fine with sessions. Re: t=e PAC, that is a question of campaign finance law -- not sure. On Jun 2, 2017, at 7:16 AM, Jeffr
EFTA02633946
[email protected]> Prosecutor =n Trump pal Epstein's trial had previously been rebuked in sex assault =ase -- and then-US Atty Acosta knew about =t 1 EFTA_R1_01858281 EFTA02633946
EFTA02370555
&nbs=; but you didnt tell me yes or no if offered. On Fri, Jun 2, 2017 at 7:32 AM, Kathy=Ruemmler > wrote: Are you nuts? They would ne=er make me US Atty. Yes, I always got along fine with sessions. =Re: the PAC, that is a question of campaign finance law -- not sure. <=r> Sent from my iPad On Jun 2
EFTA02647257
anity. but you didnt tell me yes or no if offered. On Fri, J=n 2, 2017 at 7:32 AM, Kathy Ruemmler < ; wrote: A=e you nuts? They would never make me US Atty. Yes, I always go= along fine with sessions. Re: the PAC, that is a question of campai=n finance law -- not sure. Sent from my iPad On=Jun 2, 2017
EFTA00184224_email_018_sub_001 - EFTA00184224_579
t any opportunity for withholding adjudication or sentencing, and without probation or community control in lieu of imprisonment; and Page 2 of 5 US Atty Cor_0084 EFTA00184712 Case 9 08-cv-80736-KAM Document 361-61 Entered on FLSD Docket 02/10/2016 Page 6 of 8 (b) following the term of imprisonmen

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

Jay Lefkowitz
PersonAmerican lawyer

Barry Diller
PersonAmerican businessman

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

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

United States
LocationCountry located primarily in North America
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Ken Starr
PersonAmerican judge and educational administrator (1946–2022)

Kenneth Marra
PersonAmerican judge

Kathryn Ruemmler
PersonAmerican lawyer; White House Counsel under Obama (2011-2014), former General Counsel at Goldman Sachs
CJC mtg
OrganizationOrganization referenced in documents
Sanchez
PersonSurname reference in Epstein documents
Garcia
PersonSurname reference to multiple individuals including Rolando Garcia (USAFLS) and Camille Garcia (JP Morgan)
Tatum
PersonSurname reference in Epstein-related documents
Lanna Belohlavek
PersonPerson referenced in documents

Michael Reiter
PersonAmerican security advisor and former Palm Beach, Florida, police chief
Butterworth
PersonSurname reference in documents

Audrey Strauss
PersonActing U.S. Attorney for the Southern District of New York who announced charges against Ghislaine Maxwell in 2020
Bill Sweeney's
PersonName reference in documents
Barry — Great
PersonName reference in documents