35
Total Mentions
35
Documents
127
Connected Entities
Person referenced in documents
EFTA00081116
former President Bill Clinton, Andrew Albert Christian Edward (aAda Prince Andrew, Duke of York), Harvard Law Professor Alan Dershowitz, Ken Starr, Lillian Sanchez, Jay Lefkowitz, and Roy Black on his behalf. EFTA00081144 Case 9:08-cv-80736-KAM Document 225-1 Entered on FLSD Docket 08/16/2013 Page 30 of 64
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ve process privilege. 3 EFTA00191201 6. (a) Denied. (b) Denied. (c) Admitted. (d) Admitted. (e) Admitted to the extent that the reference to "Lillian Sanchez" was meant to refer to Lilly Ann Sanchez. (0 Admitted. (g) Admitted. 7. The government admits that, on about January 10, 2008, when Jane Doe # I
EFTA00204879
ormer President Bill Clinton, Andrew Albert Christian Edward (a/k/a Prince Andrew, Duke of York), Harvard Law Professor Alan Dershowitz, Ken Starr, Lillian Sanchez, Jay Lefkowitz, and Roy Black on his behalf. EFTA00204882 9. On January 10, 2008, Jane Doe #1 and Jane Doe #2 received letters from the FBI advi
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ll Clinton; (b) Andrew Albert Christian Edward (a/k/a Prince Andrew, Duke of York); (c) Harvard Law Professor Alan Dershowitz; (d) Ken Starr; (e) Lillian Sanchez; (0 Jay Leflcowitz; and (g) Roy Black. 7. On about January 10, 2008, when Jane Doe #1 and Jane Doe #2 were sent letters advising them that "this
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ormer President Bill Clinton, Andrew Albert Christian Edward (a/k/a Prince Andrew, Duke of York), Harvard Law Professor Alan Dershowitz, Ken Starr, Lillian Sanchez, Jay Lefkowitz, and Roy Black on his behalf. EFTA00205119 9. On January 10, 2008, Jane Doe #1 and Jane Doe #2 received letters from the FBI advi
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ormer President Bill Clinton, Andrew Albert Christian Edward (a/k/a Prince Andrew, Duke of York), Harvard Law Professor Alan Dershowitz, Ken Starr, Lillian Sanchez, Jay Lefkowitz, and Roy Black on his behalf. EFTA00205257 9. On January 10, 2008, Jane Doe #1 and Jane Doe #2 received letters from the FBI advi
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ormer President Bill Clinton, Andrew Albert Christian Edward (a/k/a Prince Andrew, Duke of York), Harvard Law Professor Alan Dershowitz, Ken Starr, Lillian Sanchez, Jay Lefkowitz, and Roy Black on his behalf. EFTA00205383 9. On January 10, 2008, Jane Doe #1 and Jane Doe #2 received letters from the FBI advi
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ormer President Bill Clinton, Andrew Albert Christian Edward (a/k/a Prince Andrew, Duke of York), Harvard Law Professor Alan Dershowitz, Ken Starr, Lillian Sanchez, Jay Lefkowitz, and Roy Black on his behalf. EFTA00205296 9. On January 10, 2008, Jane Doe #1 and Jane Doe #2 received letters from the FBI advi
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ll Clinton; (b) Andrew Albert Christian Edward (a/k/a Prince Andrew, Duke of York); (c) Harvard Law Professor Alan Dershowitz; (d) Ken Starr; (e) Lillian Sanchez; (0 Jay Leflcowitz; and (g) Roy Black. 7. On about January 10, 2008, when Jane Doe #1 and Jane Doe #2 were sent letters advising them that "this
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ll Clinton; (b) Andrew Albert Christian Edward (a/k/a Prince Andrew, Duke of York); (c) Harvard Law Professor Alan Dershowitz; (d) Ken Starr; (e) Lillian Sanchez; (0 Jay Leflcowitz; and (g) Roy Black. 7. On about January 10, 2008, when Jane Doe #1 and Jane Doe #2 were sent letters advising them that "this
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munications but not Epstein's for a number of the emails. (Epstein improperly withheld some of the e-mails without telling us, such as e-mails from Lillian Sanchez.) So turning over what Epstein said certainly can't be regarded as privileged. And the e- mails regarding the NPA are clearly within the scope of dis
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munications but not Epstein's for a number of the emails. (Epstein improperly withheld some of the e-mails without telling us, such as e-mails from Lillian Sanchez.) So turning over what Epstein said certainly can't be regarded as privileged. And the e- mails regarding the NPA are clearly within the scope of dis
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ry orders, Epstein's attorneys secretly withheld significant correspondence involving plea discussions by several of Epstein's attorneys, including Lillian Sanchez, Jay Lefkowitz, and Ken Starr. If this is true, as part of any privilege log they file, the defense attorneys should explain why they secretly and
EFTA00205867
ormer President Bill Clinton, Andrew Albert Christian Edward (a/k/a Prince Andrew, Duke of York), Harvard Law Professor Alan Dershowitz, Ken Starr, Lillian Sanchez, Jay Lefkowitz, and Roy Black on his behalf. EFTA00205870 9. On January 10, 2008, Jane Doe #1 and Jane Doe #2 received letters from the FBI advi
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ormer President Bill Clinton, Andrew Albert Christian Edward (a/k/a Prince Andrew, Duke of York), Harvard Law Professor Alan Dershowitz, Ken Starr, Lillian Sanchez, Jay Lefkowitz, and Roy Black on his behalf. EFTA00205887 9. On January 10, 2008, Jane Doe #1 and Jane Doe #2 received letters from the FBI advi
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ormer President Bill Clinton, Andrew Albert Christian Edward (a/k/a Prince Andrew, Duke of York), Harvard Law Professor Alan Dershowitz, Ken Starr, Lillian Sanchez, Jay Lefkowitz, and Roy Black on his behalf. EFTA00205920 9. On January 10, 2008, Jane Doe #1 and Jane Doe #2 received letters from the FBI advi
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ormer President Bill Clinton, Andrew Albert Christian Edward (a/k/a Prince Andrew, Duke of York), Harvard Law Professor Alan Dershowitz, Ken Starr, Lillian Sanchez, Jay Lefkowitz, and Roy Black on his behalf. EFTA00207798 9. On January 10, 2008, Jane Doe #1 and Jane Doe #2 received letters from the FBI advi
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ke the position that you can withhold the other half of the U.S. Attorney's correspondence, correspondence between the Department and Ken Starr and Lillian Sanchez on behalf of Epstein, and information about role in the Epstein case. In short, we understand you to be asserting a blanket position that you can w
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ke the position that you can withhold the other half of the U.S. Attorney's correspondence, correspondence between the Department and Ken Starr and Lillian Sanchez on behalf of Epstein, and information about role in the Epstein case. In short, we understand you to be asserting a blanket position that you can w
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erstand you to take the position that you can withhold the other half of the U.S. Attorney's correspondence, correspondence ment and Ken Starr and Lillian Sanchez on behalf of Epstein, and information about role in the Epstein case. In short, we understand you to be asserting a blanket position a you can with

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Paul Cassell
PersonUnited States federal judge

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

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

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Kenneth Marra
PersonAmerican judge
Roy Black
PersonAmerican lawyer (1945–2025)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Jay Lefkowitz
PersonAmerican lawyer
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

S.J. Quinney College of Law
OrganizationLaw school associated with the University of Utah in Salt Lake City, Utah, United States
Maria Farmer
PersonAmerican visual artist
the Southern District
LocationFederal judicial district in New York City
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
Florida Science Foundation
OrganizationResearch foundation in Florida

Scarlett Johansson
PersonAmerican actress (born 1984)

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

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

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