4
Total Mentions
4
Documents
9
Connected Entities
Organization referenced in documents
EFTA00725790
AUSA US Atty Office WPB Re Jeffrey Epstein Dear Ms We write this letter to renew our request that the United States Attorney's Office provide us, as Mr Epstein's co
EFTA00725792
AUS US Atty Office WPB Re Jeffrey Epstein Dear We write this letter to renew our request that the United States Attorney's Office provide us, as Mr Epstein's couns
EFTA00584971
Webb • • • • • Law degree from GW, '59, BS from Univ of Alabama, '53. Lives in NYC Retired since 2002 Spent most his career working for US Atty Office in Miami and DOJ. Worked on various white collar crime issues, including a fair amount securities fraud work. Semi-retired in 1995 • Says
EFTA00586230
AUSA A. MARIE VILLAFANA US Atty Office WPB Re Jeffrey Epstein Dear Ms Villafana We write this letter to renew our request that the United States Attorney's Office provide us, as Mr Ep

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

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

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

Jay Lefkowitz
PersonAmerican lawyer

United States
LocationCountry located primarily in North America

James Baker
PersonAmerican lawyer and statesman (born 1930)

Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings
Sanchez
PersonSurname reference in Epstein documents
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings