3
Total Mentions
3
Documents
59
Connected Entities
Organization referenced in documents
EFTA00224636
NDER ACOSTA UNITED STATES ATTORNEY Dated: By: ASSISTANT U.S. ATTORNEY Dated: Dated: 71 2-4f/ 07 Dated: JEFFREY EPSTEIN RfLt) FCS A-h/C* UNSEL TO JEFF Y EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 EFTA00224664 By signing this agreement, Epstein asserts and
EFTA00727891
to comply with theta. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By Dated: Dated I9-tt ( 7 Dated: ASSIST U.S. ATTORNEY EFCO Q. UNSEL TO Y EPSTR1N LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 EFTA00727916 Case 1:10-cv-21586-ASG Document 1-3 Entered on FLSD
EFTA00230208_email_003_sub_002 - EFTA00230208_206
ACOSTA UNITED STATES ATTORNEY Dated: By: Dated: Dated: IL‘ti 0 7 Dated: xi ASSISTANT U.S. ATTORNEY JEFFREY EPSTEIN RA CO ESQ. WCI " UNSEL TO JEFF .Y EPSTEIN ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 Case No. 08-80736-CV-MARRA P-013441 EFTA00230346 By signing this agreemen
the Southern District
LocationFederal judicial district in New York City

United States District Court
OrganizationU.S. federal trial court
Roy Black
PersonAmerican lawyer (1945–2025)

Jay Lefkowitz
PersonAmerican lawyer
Leon Black
PersonAmerican billionaire businessman (born 1951)

Palm Beach Police Department
OrganizationPolice agency
First Assistant
OrganizationOrganization referenced in documents

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

United States
LocationCountry located primarily in North America

Palm Beach County
LocationCounty in Florida, United States of America
Gerald Lefcourt
PersonAmerican lawyer

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

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

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

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

Fowler White Burnett
OrganizationLaw firm based in Miami, Florida
Sanchez
PersonSurname reference in Epstein documents

Alice Fisher
PersonPerson referenced in documents

the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases