11
Total Mentions
11
Documents
135
Connected Entities
Organization referenced in documents
EFTA00081329
o allow frustration and anger with defense counsel to influence their judgment. After the plea, I recall receiving several phone calls. One was from the FBI Special Agent-In- Charge. He called to offer congratulations. He had been at many of the meetings regarding this case. He was aware of the tactics of the defense,
EFTA00163802
eful to our partners at the U.S. Attorney's Office Eastern District of North Carolina to levy federal charges as well," said James C. Barnacle Jr., the FBI Special Agent in Charge in North Carolina, in a Department of Justice press release. FBI-Springfield Issues Alert for Alleged Gang Enforcer WLDS-FM (09/08, Cox)
EFTA00725617
as already reviewed the book. As indicated in the sworn plea agreement entered by the United States and Alfredo Rodriguez (who possessed the book), the FBI Special Agent found that the book contained "Information material to the Epstein [criminal] investigation, including the names of material witnesses and addition
EFTA00725623
as already reviewed the book. As indicated in the sworn plea agreement entered by the United States and Alfredo Rodriguez (who possessed the book), the FBI Special Agent found that the book contained "Information material to the Epstein [criminal] investigation, including the names of material witnesses and addition
EFTA00615559
o allow frustration and anger with defense counsel to influence their judgment. After the plea, I recall receiving several phone calls. One was from the FBI Special Agent-In- Charge. He called to offer congratulations. He had been at many of the meetings regarding this case. He was aware of the tactics of the defense,
EFTA01626158
o allow frustration and anger with defense counsel to influence their judgment. After the plea, I recall receiving several phone calls. One was from the FBI Special Agent-In- Charge. He called to offer congratulations. He had been at many of the meetings regarding this case. He was aware of the tactics of the defense,
EFTA00193954_email_272
o allow frustration and anger with defense counsel to influence their judgment. After the plea, I recall receiving several phone calls. One was from the FBI Special Agent-In- Charge. He called to offer congratulations. He had been at many of the meetings regarding this case. He was aware of the tactics of the defense,
EFTA00230786_sub_009 - EFTA00230786_900
o allow frustration and anger with defense counsel to influence their judgment. After the plea, I recall receiving several phone calls. One was from the FBI Special Agent-In- Charge. He called to offer congratulations. He had been at many of the meetings regarding this case. He was aware of the tactics of the defense,
EFTA00231917_sub_009 - EFTA00231917_900
o allow frustration and anger with defense counsel to influence their judgment. After the plea, I recall receiving several phone calls. One was from the FBI Special Agent-In- Charge. He called to offer congratulations. He had been at many of the meetings regarding this case. He was aware of the tactics of the defense,
EFTA00180294_sub_001 - EFTA00180294_100
o allow frustration and anger with defense counsel to influence their judgment. After the plea, I recall receiving several phone calls. One was from the FBI Special Agent-In- Charge. He called to offer congratulations. He had been at many of the meetings regarding this case. He was aware of the tactics of the defense,
EFTA00184224_email_018_sub_002 - EFTA00184224_593
o allow frustration and anger with defense counsel to influence their judgment. After the plea, I recall receiving several phone calls. One was from the FBI Special Agent-In- Charge. He called to offer congratulations. He had been at many of the meetings regarding this case. He was aware of the tactics of the defense,

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

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Leon Black
PersonAmerican billionaire businessman (born 1951)

United States
LocationCountry located primarily in North America

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

Jay Lefkowitz
PersonAmerican lawyer

William Kennedy Smith
PersonAmerican physician; younger son of Jean Kennedy Smith and Stephen Edward Smith
Roy Black
PersonAmerican lawyer (1945–2025)
the Child Exploitation and Obscenity Section of
OrganizationOrganization referenced in documents

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

Kenneth Marra
PersonAmerican judge
the Southern District
LocationFederal judicial district in New York City

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

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Paul Cassell
PersonUnited States federal judge

Scarlett Johansson
PersonAmerican actress (born 1984)

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