2
Total Mentions
2
Documents
24
Connected Entities
Name reference in documents
EFTA00304845
delker -Letter from DOJ -May 19, 2008 Letter to Hon. Filip -Correspondence -Correspondence sent to Roy Black (June 12, 2008) -Submission to Hon. Alice A. Fisher Asst. Attorney General -Kirkland & Ellis 4-8-08 Letter to DOJ Sloman Misconduct -Letter to- Asst. US Attorney 2-23-07 -Letter to Asst US Attorney 2-1
EFTA00298036
from DOJ -May 19, 2008 Letter to Hon. Filip -Correspondence -Correspondence sent to Roy Black (June 12, 2008) EFTA00298046 -Submission to Hon. Alice A. Fisher Asst. Attorney General -Kirkland & Ellis 4-8-08 Letter to DOJ Sloman Misconduct -Letter to Asst. US Attorney 2-23-07 -Letter to Asst US Attorney 2-1-

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

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

Ken Starr
PersonAmerican judge and educational administrator (1946–2022)
Roy Black
PersonAmerican lawyer (1945–2025)

Jay Lefkowitz
PersonAmerican lawyer
Leon Black
PersonAmerican billionaire businessman (born 1951)
Filip
PersonSurname reference in Epstein-related documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Harry Reid
PersonAmerican politician (1939–2021)
William Riley
PersonPerson referenced in documents
Kirkland & Ellis
OrganizationAmerican international law firm

Reid Weingarten
PersonAmerican white-collar criminal defense attorney at Steptoe & Johnson, represented Jeffrey Epstein and other high-profile clients
Bruce E. Reinhart
PersonFederal magistrate judge in Southern District of Florida, presided over Epstein case proceedings

Whitley
PersonSurname reference in Epstein-related documents
MERRIE SPAETH COMMUNICATIONS, INC.
OrganizationOrganization referenced in documents
AMERICAN HOME ASSURANCE
OrganizationOrganization referenced in documents
the US Dept. of Justice
OrganizationOrganization referenced in documents
-JEE Case Analysis Chart
OrganizationOrganization referenced in documents
Compiani & Vargas
OrganizationOrganization referenced in documents