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the Victim Notification Letter
Organization
3
Total Mentions
3
Documents
53
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00731105.pdf
1 mentionEFTA00731105
cite a mere error made by defense counsel that was quickly communicated to your office. While there was a miscommunication regarding the approval of the Victim Notification Letter, it resulted from a mistake that you made: you had inserted language in the Victim Notification Letter that we never agreed was a part of the NPA a
ctims ..................................................................................................237 D. July – August 2008: The FBI Sends the Victim Notification Letter to Victims Residing Outside of the United States....................................................238 E. August – September 2008: The Federa
opy of the letter sent to each victim, directly or though counsel (with the mailing addresses redacted). D. July – August 2008: The FBI Sends the Victim Notification Letter to Victims Residing Outside of the United States While attempting to locate and contact the unrepresented victims, the FBI obtained contact info
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Connected Entities(20 of 53)
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
3 docs3 co-mentions
United States
LocationCountry located primarily in North America
3 docs3 co-mentions
A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
3 docs3 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
3 docs3 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
3 docs3 co-mentions
Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings
3 docs3 co-mentions
MA
Marie
PersonPrimarily refers to Ann Marie Villafana (USAFLS prosecutor in Epstein case), extracted from partial name references
3 docs3 co-mentions
SA
Sanchez
PersonSurname reference in Epstein documents
3 docs3 co-mentions
Jay Lefkowitz
PersonAmerican lawyer
3 docs3 co-mentions
Ken Starr
PersonAmerican judge and educational administrator (1946–2022)
3 docs3 co-mentions
Alice Fisher
PersonPerson referenced in documents
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Michael Reiter
PersonAmerican security advisor and former Palm Beach, Florida, police chief
2 docs2 co-mentions
the Eleventh Circuit
OrganizationU.S. Court of Appeals for the Eleventh Circuit
2 docs2 co-mentions
Matthew I. Menchel
PersonAttorney, corresponded with Jeffrey Epstein via email
2 docs2 co-mentions
The Federal Court
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Sheriff
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Office of Legal Counsel
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Southern District
LocationFederal judicial district in New York City
2 docs2 co-mentions
United States District Court
OrganizationU.S. federal trial court
2 docs2 co-mentions