8
Total Mentions
8
Documents
11
Connected Entities
Organization referenced in documents
EFTA00089669
_from_NY_Residencefflattened).pdf From: Sent: Tuesda , October 27, 2020 7:25 PM To: Subject: Email 2 of 2: Signed warrant for 3 devices (EPSTEIN; AUSAI ) Sent from my mobile device EFTA00089669
EFTA00124811
ent. Please see the studied important Notice fee additional information on invoicing and other requirements for reimbursement. 8 Name of Re orator. AUSAI 9 Telephone Number: Section B - Financial Institution Invoice 10 Date of request 8/19/2019 No Payment Shall Be Made Unless Expenses Are Itemized
EFTA00214791
ely, R. Alexander Acosta United States Attorney By: EFTA00214794 First Assistant United States Attorney cc: It Alexander Acosta, U.S. Attorney AUSAI Based upon the language of this statute, your statement that our notification must be limited only to the right to restitution is incorrect. nYou
EFTA00824344
Brannon: Continuation of Settlement Conference held on 7/5/2016. Plaintiff present with her counsel, Brad Edwards Es . and Jay Howell, Esq. AUSA , AUSAI and AUSA 'resent for Defendant. Jacqueline Perczek, Esq. present ror Intervenor Jeffrey Epstein. Substantial progress made. Impasse declared regar
EFTA01696574
investigation into activities of Jeffrey Epstein is ongoing. It is anticipated that Epstein will be indicted within the next 90 days. On 3/22/07, AUSAI. j=ttelephonically contacted writer and requeste an up ate o the Ownership and Encumbrance Report (O&E) for real property owned by E stein located
EFTA02729919
oy all evidence that is not needed for investigations. I am keeping all Epstein stuff and the three weapons in the case that is being looked into by AUSAI I. What do you guys need me to keep that you do not have already? If anything, please let me know. I do not have anything except this new case I am
EFTA00156644_email_005
ber 29, 2021 10:48 AM To: Cc: =, (USANYS) 2 Subject: Re: [EXTERNAL]-/ Leon Black Good morning, Thank you very much for your email. I am cc'ing AUSAI be the best person in our office to speak with about Best, who is familiar with and would On Oct 29, 2021, at 10:33 AM, > wrote: EFTA00156652
EFTA00789957_sub_001 - EFTA00789957_100
A Jtoan interview on March 9, 2011 with l r (protect identity) andl (protect identity) b6 b7C b6 b7C b7D On the evening of March 7, 2011, AUSAI land b6 writer placed a telephone call tol 'indicated she b7C is willing to cooperate fully with any FBI investigation involving JEFFREY EPSTE

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Southern District
LocationFederal judicial district in New York City
Leon Black
PersonAmerican billionaire businessman (born 1951)

Jay Lefkowitz
PersonAmerican lawyer

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

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Robert C. Josefsberg
PersonFlorida criminal defense attorney, appeared in Epstein legal proceedings
the Southern District
LocationFederal judicial district in New York City

New York City
LocationMost populous city in the United States