7
Total Mentions
7
Documents
253
Connected Entities
Organization referenced in documents
EFTA00224943
n, or law enforcement, correctional, or correctional probation officer to make statement at sentencing hearing; submission of written statement and Victim Notification Request Form l, 11/19/2007 Plea Notification Letter B-, 11/23/2007 Unscheduled meeting between Jay Lefkowitz, Alan Dershowitz and Jeff Sloman. (D
EFTA00728817
Epstein 110. Police Report dated 11-28-04 111. Compulsory Medial Examination of victim, 112. Plaintiff's school records and transcripts 113. Victim Notification letter dated 7-9-08 114. Plaintiff's employment records from IHOP 115. Police report of.luan Alessi theft at Jeffrey Epstein's home 116. Plaint
EFTA00598330
5-1-06 110. Police Report dated 11-28-04 111. Compulsory Medial Examination of victim, CMA 112. Victim's school records and transcripts 113. Victim Notification letter dated 7-9-08 114. Victim's employment records from IHOP 115. Police report of Juan Alessi theft at Jeffrey Epstein's home 116. Victim's
EFTA00585420
ale, FL 33301• EFTA00585428 in this case. 112. Victim's school records and transcripts. Edwards is the only alleged victim in this case. 113. Victim Notification letter dated 7-9-08. Edwards is the only alleged victim in this case. 114. Victim's employment records from IHOP. Edwards is the only alleged vict
EFTA00180159_email_010
(USAFLS) From: (USAFLS) Sent: e , 8 8:31 AM To: (USAFLS) Subject: : evise Victim Notification al-- I am running off to grand jury. I will call as soon as I get back, probably around 9:45. Thanks. Assistant U.S. Attorne Ori:SalMessage From
EFTA00180159_email_017
(USAFLS) From: (USAFLS) Sent: usisne 25, 2008,1hair; To: USAFLS); USAFLS): eillaUSAFLS) Subject: Proposed Victim Notification Can you take a look and provide feedback? I know that Alex added "No more, no less" in his letter, but it isn't really "legalese," so I would prefer
EFTA00225378_email_024_sub_001 - EFTA00225378_136
n, or law enforcement, correctional, or correctional probation officer to make statement at sentencing hearing; submission of written statement and Victim Notification Request Form B-7 11/19/2007 Plea Notification Letter B-2 11/23/2007 Unscheduled meeting between Jay Lefkowitz, Alan Dershowitz and Jeff Sloman.

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

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

Jean-Luc Brunel
PersonFrench model scout (1946–2022)
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Scott Rothstein
PersonAmerican criminal

Barry Krischer
PersonFormer Palm Beach County State Attorney who oversaw the initial Epstein prosecution (2005-2006)

George W. Bush
PersonPresident of the United States from 2001 to 2009

Michael Reiter
PersonAmerican security advisor and former Palm Beach, Florida, police chief
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
JEGE, Inc.
OrganizationJeffrey Epstein entity (JEGE, Inc.)
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Barry Diller
PersonAmerican businessman
Joe Recarey
PersonFormer Palm Beach Police detective who led the original investigation of Jeffrey Epstein (died 2018)
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley
State Court
OrganizationState court

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

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
Guy Fronstin
PersonPerson referenced in documents

Kenneth Marra
PersonAmerican judge

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