13
Total Mentions
13
Documents
31
Connected Entities
Person referenced in documents
EFTA00204687
From To: "James L. Eisenberg ([email protected])" <[email protected]> Subject: Writter Proffer Date: Tue, 13 Feb 2007 18:28:17 +0000 Importance: Normal Hi Jim -- I haven't re
EFTA00215508
16 DOB: • Address DOB: A e: 16 Address: Phone: e: 16 Address: Phone: Age: 16 Address: Phone: a.:: A•e: 15 Address: Phone: Attorney: James L. Eisenberg One Clearlake Center, Ste 704 Australian Ave South, West Palm Beach FL 401 Age: 17 DOB: A e: 17 Addre Phone DOB: Age: 16 Address: Phone:
EFTA00220889
ress. Phone: DOB- Uri= b 10: Address: Ph the. DOB: Address: Phone DOB: Address: I • I - ITO ; Address: •I ■ Address Phone: Attorney: James L. Eisenberg One Clearlake Center, Ste 704 Australian Ave South, West P Phone: rs 4 Ott:. Phone: so: Address: Phone: 10: Address: Phone: so: Addres
EFTA00220931
orney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: January 24, 2007 DELIVERY BY HAND James L. Eisenberg. Esq. Re: Federal Grand Jury Subpoena Dear Jim: A new grand jury has been em aneled and I have enclosed a new subpoena for MI. As I mentioned ea
EFTA00221072
Michael E. Dutko, Esq. Bo enschutz & Dutko Fort Lauderdale, FL 33301-2802 M phone) cell) fax) Private Detective: Larry Malanga 5. Counsel for James L. Eisenberg. Es West Palm Beach, FL 33401-5007 (phone) (fax) Analyst Federal Bureau of Investigation (phone) Op. Leap Year Contact List Page 4 Chiropract
EFTA00221075
Y Counsel for Jeffrey Epstein Gerald Bernard Lefcourt Counsel for Janusz Barasiak Michael Salnick Bruce M. Lyons Lyons and Sanders Counsel for James L. Eisenberg EFTA00221075 EFTA00221076
EFTA00221145
partment of Justice United States Attorney Southern District of Florida West Palm Beach, FL 33401 Facsimile: February 5, 2007 DELIVERY BY HAND James L. Eisenberg, Es West Palm Beach, FL 33401-5007 Re: Dear Mr. Eisenberg: I am writing to clarify the ground rules for the interview with your client, ("your c
EFTA00724833
TATES OF AMERICA JUDGMENT IN A CRIMINAL CASE v. Case Number - 9:09-80025-CR-MARRA-1 GEORGIA GAINES USM Number: 73386-004 Counsel For Defendant: James L. Eisenberg. Esq. Counsel For The United States: Lauren Jorgensen. AUSA Court Reporter. Stephen Franklin Date of Original Judgment: September 29, 2009 Reason
EFTA00193954_email_272
5-1497; 561-283-3931; 561-784-8156 (parents) DOB: 07/26/1988 Age: 15 d ress: 265 Bang Oak, Royal Palm Beach, FL Ph e: 561-633-7361 (C) Attorney: James L. Eisenberg One Clearlake Center, Ste 704 Australian Ave South, West Palm Beach, FL 33401 Phone: 561-1-659-2009; 561-659-2380 (fax) —.....""---D.T = : 05/
EFTA00227071_email_011
From: Sent: Friday, February 02, To: enberg Subject: Contacts: James L. Eisenberg Eli Jim -- Will Ms. Miller appear at the grand jury on Tuesday? I believe that we will start at 1:00, but I won't know for certain until later toda
EFTA00227071_email_018
(USAFLS) From: Sent: Tuesday, February 1 To: James L. Eisenberg Subject: Wntter Proffer Contacts: James L. Eisenberg Hi Jim -- I haven't received your written proffers likely testimony. Have you sent it alre
Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Friday, October 13, 2006 7:21 PM To: James L. Eisenberg ([email protected]) Subject: Hi Jim -- I haven't heard back from you regarding Ms. so I think I will need to bring her to the grand jury. I would
EFTA00185206_sub_001 - EFTA00185206_100
s Attorney Southern District of Florida 500 South Australian Ave., Suite 400 W t 1 ch, FL 33401 Facsimile: January 24, 2007 DELIVERY BY HAND James L. Eisenberg, Esq. 250 S Australian Ave, Ste 704 West Palm Beach, FL 33401-5007 Re: Federal Grand Jury Subpoena Dear Jim: A new grand jury has been emaLlsed

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

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

United States
LocationCountry located primarily in North America

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
the Southern District
LocationFederal judicial district in New York City
Leon Black
PersonAmerican billionaire businessman (born 1951)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Ste 500
LocationLocation referenced in documents
Clearlake Center
LocationLocation referenced in documents
Australian Ave South
OrganizationOrganization referenced in documents
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
Gerald Lefcourt
PersonAmerican lawyer
Michael Dutko
PersonPerson referenced in documents
Michael Salnick
PersonPerson referenced in documents
Gerald Bernard Lefcourt
PersonName reference in documents

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
Roy Black
PersonAmerican lawyer (1945–2025)

Jay Lefkowitz
PersonAmerican lawyer