5
Total Mentions
5
Documents
21
Connected Entities
Organization referenced in documents
EFTA00040718
on- Prosecution Agreement and agrees to comply with sham. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: Dated: / ?i f*. Dated: Dated: BY: ASSIS' ill fAT ALTTO Y GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN EFTA00040729 Case 9:08-
EFTA00233209
nds the clarifications to the Non- Prosecution Agreement and agrees to comply with them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: ASSIS I AN I U.S. A I I OR Dated: JEFFREY EPSTEIN Dated: Dated: RALD LEFCOr RT ESQ. COUNSEL TO JEFFR Y EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR
EFTA00233329_sub_001 - EFTA00233329_100
stands the conditions of this Non- Prosecution Agreement and agrees to comply with them. It ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: ASSIS FAN I U.S. ATTORNEY Dated: Dated: 7 J9- `t' 0 7 Dated: JEFFREY EPSTEIN RALD LEFCOUR ESQ. (Th OUNSEL TO JEFFR .Y EPSTEIN LILLY ANN SANCHEZ, E
EFTA00233329_sub_006 - EFTA00233329_549
t regards of myself and Special Agents the health and well-being of Ms. B cc: Jack Goldberger, Esq. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSIS I A for EFTA00233830 C.M.A., Plaintiff, Sealed vs. JEFFREY EPSTEIN and Defendants. Cape 9:08-cv-80811-KAM Document 33 Entered on FLSD Dock
EFTA01325692_sub_003 - EFTA01325692_300
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Kenneth Marra
PersonAmerican judge

Palm Beach Police Department
OrganizationPolice agency

United States
LocationCountry located primarily in North America
the Southern District
LocationFederal judicial district in New York City

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

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
Ann Sanchez
PersonPerson referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
Gerald Lefcourt
PersonAmerican lawyer

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

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

Barry Diller
PersonAmerican businessman
Edward B. Davis
PersonPerson referenced in documents

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

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

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
Leon Black
PersonAmerican billionaire businessman (born 1951)