5
Total Mentions
5
Documents
43
Connected Entities
Person referenced in documents
EFTA00067364
nally telephoned Mr. Epstein's largest business client to advise him of the nature of the investigation. See Tab 22, August 31, 2007 Letter from to A. Ross. FAUSA Forces Mr. Epstein's Lawyers to Convince the State Prosecutors To Impose a More Severe Sentence Than They Believe Is Appropriate 15. Thro
EFTA00209832
ly telephoned Mr. Epstein's largest business client to advise him of the nature of the investigation. See Tab 22, August 31, 2007 Letter from M. to A. Ross. FAUSA Forces Mr. Epstein's Lawyers to Convince the State Prosecutors To Impose a More Severe Sentence Than They Believe Is Appropriate 15. Thro
EFTA00210063
onally telephoned Mr. Epstein's largest business client to adv . him of the nature of the investigation. See Tab 22, August 31, 2007 Letter from to A. Ross. FAUSA Forces Mr. Epstein's Lawyers to Convince the State Prosecutors To Impose a More Severe Sentence Than They Believe Is Appropriate 15. Thro
EFTA00731146
ly telephoned Mr. Epstein's largest business client to advise him of the nature of the investigation. See Tab 22, August 31, 2007 Letter from M. to A. Ross. FAUSA Forces Mr. Epstein's Lawyers to Convince the State Prosecutors To Impose a More Severe Sentence Than They Believe Is Appropriate 15. Thro
EFTA02491939
From: David Ross <[email protected]> Sent: Sunday, August 2, 2015 3:32 PM To: jeffrey E. Subject: Re: Oh yeah...thanks. David=A. Ross Lots of fun... Playing a lot of music...loving t=aching grad students, and really loving having a grandson. You can imagine h=w a sentimental fool

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

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
Gerald Lefcourt
PersonAmerican lawyer

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

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
Roy Black
PersonAmerican lawyer (1945–2025)

the Office of Professional Responsibility
OrganizationOffice of Professional Responsibility

Marc Rich
PersonAmerican commodities trader (1934–2013)

Ocariz
PersonSurname reference in Epstein documents

Alice Fisher
PersonPerson referenced in documents

K. Starr
PersonPerson referenced in documents
A. Fisher
PersonPerson referenced in documents
Criminal Division
OrganizationDivision of the U.S. Department of Justice
Defense Counsel
OrganizationOrganization referenced in documents
the Southern District
LocationFederal judicial district in New York City
Office of Enforcement Operations
OrganizationOrganization referenced in documents
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
Humberto "Bert" Ocariz, Esq
PersonPerson referenced in documents
Florida Grand
OrganizationOrganization referenced in documents