10
Total Mentions
10
Documents
127
Connected Entities
Person referenced in documents
EFTA00206814
nuary 10, 2008. Villafana Decl., 1 3. On May 28, 2008, S.R.'s status as a victim was confirmed when she was interviewed by federal agents. a The FBI Victim Witness specialist sent her a letter on May 30, 2008. When the agreement was signed in September 2007, T.M. was openly hostile to a prosecution of Epstein
EFTA00214946
team and refuses to compromise any further. Jane Doe #14 asked me why JE was receiving such a lite jail sentence and Jane Doe #13 has asked for our Victim Witness coordinator to get in touch with her so she can receive some much needed Professional counseling. Other than that, their response was filled with em
EFTA00215538
warded on January 10, 2008. EFTA00215541 . On May 28, 200=atus as a victim was confirmed when she was interviewed by federal agents. Id. The FBI Victim Witness specialist sent her a letter on May 30, 2008. Id. When the agreement was signed in September 200Mas openly hostile to a prosecution of Epstein, re
EFTA00235078
d on January 10, 2008. Decl., 1 3. On May 28, 2008, S.R.'s status as a victim was confirmed when she was interviewed by federal agents. Id, The FBI Victim Witness specialist sent her a letter on May 30, 2008. When the agreement was signed in September 2007, T.M. was openly hostile to a prosecution of Epstein
EFTA00723105
clients, C.W. and 24 Jane Doe. Do you see that? 25 A. Yes, I do. Page 137 1 Do you see that? 2 A. Yes. 3 Q. And then it says: "The FBI's Victim Witness 4 specialist sent a letter to Jane Doe," you, "on May 30, 5 2008." 6 Do you see that? 7 A. Yes, I do. 8 Q. Okay. You indicated that you wer
EFTA00750740
clients,.., M. and 24 Jane Doe. Do you see that? 25 A. Yes, I do. Page 137 1 Do you see that? 2 A. Yes. 3 Q. And then it says: "The FBI's Victim Witness 4 specialist sent a letter to Jane Doe," you, "on May 30, 5 2008." 6 Do you see that? 7 A. Yes, I do. 8 Q. Okay. You indicated that you wer
EFTA00233329_sub_005 - EFTA00233329_500
arded on January 10, 2008. ed., ¶ 3. On May 28, 2008, S.R.'s status as a victim was confirmed when she was interviewed by federal agents. a The FBI Victim Witness specialist sent her a letter on May 30, 2008. a When the agreement was signed in September 2007, T.M. was openly hostile to a prosecution of Epste
ons to Villafaña in an email: Jane Doe #14 asked me why [Epstein] was receiving such a lite [sic] jail sentence and Jane Doe #13 has asked for our Victim Witness coordinator to get in touch with her so she can receive some much needed [p]rofessional counseling. Other than that, their response was filled wi
EFTA00177201_sub_002 - EFTA00177201_200
ry 10, 2008. Villafafia Decl., ¶ 3. On May 28, 2008, S.R.'s status as a victim was confirmed when she was interviewed by federal agents. Id. The FBI Victim Witness specialist sent her a letter on May 30, 2008. Id. When the agreement was signed in September 2007, T.M. was openly hostile to a prosecution of Eps
EFTA00183407_email_016_sub_002 - EFTA00183407_325
uary 10, 2008. Villafafia Decl., 1 3. On May 28, 2008, Its status as a victim was confirmed when she was interviewed by federal agents. W., The FBI Victim Witness specialist sent her a letter on May 30, 2008. W., When the agreement was signed in September 2007, S was openly hostile to a prosecution of Epste

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

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Scarlett Johansson
PersonAmerican actress (born 1984)

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

George W. Bush
PersonPresident of the United States from 2001 to 2009
the Southern District
LocationFederal judicial district in New York City
U.S. Mail
OrganizationUnited States Postal Service mail delivery
BP Products North America
OrganizationOrganization referenced in documents
James Eisenberg
PersonPerson referenced in documents
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Kenneth Marra
PersonAmerican judge

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
Victim's Emergency Petition for Enforcement of Victim Rights Act
OrganizationOrganization referenced in documents

C.W.
PersonNER artifact: Initials C.W.

the Fifth Circuit
OrganizationOrganization referenced in documents

Palm Beach County
LocationCounty in Florida, United States of America

United States
LocationCountry located primarily in North America
S.R.
PersonNER artifact: Initials S.R. extracted from academic citations and legal document references