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the District Judges
Organization
16
Total Mentions
16
Documents
136
Connected Entities
Organization referenced in documents
Document Mentions (16)
EFTA00067364.pdf
1 mentionEFTA00067364
me United States District Judge about the grand jury's investigation. See Tab 29, October 5, 2007 Email from to J. Lefkowitz (stating that "one of the District Judges in Miami mentioned [retired Judge Joseph Hatchett] as a good choice" to decide any fee disputes concerning Epstein's paying for a lawyer to represe
EFTA00067353.pdf
1 mentionEFTA00067353
e United States District Judge about lei . jury's investigation. See Tab 29, October 5, 2007 Email from II. to J. Lefkowitz (stating that "one of the District Judges in Miami mentioned [retired Judge Joseph Hatchett] as a good choice" to decide any fee disputes concerning Epstein's paying for a lawyer to represe
EFTA00157655.pdf
1 mentionEFTA00157655
United States District Judge about theSjury's investigation. See Tab 29, October 5, 2007 Email from I. =II to J. Lefkowitz (stating that "one of the District Judges in Miami mentioned [retired Judge Joseph Hatchett] as a good choice" to decide any fee disputes concerning Epstein's paying for a lawyer to represe
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EFTA00206171.pdf
1 mentionEFTA00206171
the good thoughts. They are finishing up the interviews on Saturday and everyone thinks we will have an answer on whom they are sending through to the District Judges on Saturday night or Sunday. Fingers crossed for a little while longer, please. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Pal
EFTA00205983.pdf
1 mentionEFTA00205983
and good thoughts! They are finishing up the interviews on Saturday and everyone thinks we will have an answer on whom they are sending through to the District Judges on Saturday night or Sunday. Fingers crossed for a little while longer, please. 00 EFTA00205983
EFTA00208923.pdf
1 mentionEFTA00208923
nited States District Judge about the grand jury's investigation. See Tab 29, October 5, 2007 Email &SIMNEL to J. Lefkowitz (stating that "one of the District Judges in Miami mentioned [retired Judge Joseph Hatchett) as a good choice" to decide any fee disputes concerning Epstein's paying for a lawyer to represe
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EFTA00209832.pdf
1 mentionEFTA00209832
ited States District Judge about the grand jury's investigation. See Tab 29, October 5, 2007 Email from M. to J. Leflcowitz (stating that "one of the District Judges in Miami mentioned [retired Judge Joseph Hatchett] as a good choice" to decide any fee disputes concerning Epstein's paying for a lawyer to represe
EFTA00210063.pdf
1 mentionEFTA00210063
same United States District Judge about the d 'ury's investigation. See Tab 29, October 5, 2007 Email from to J. Lefkowitz (stating that "one of the District Judges in Miami mentioned [retired Judge Joseph Hatchett] as a good choice" to decide any fee disputes concerning Epstein's paying for a lawyer to represe
EFTA00213740.pdf
1 mentionEFTA00213740
ircuit Judge Joseph Hatchett instead of Judge Davis because of Judge Davis's health problems. (No one has contacted Judge Hatchett yet, but one of the District Judges in Miami mentioned him as a good choice.) I am available for a conference call between 9:00 and 10:00, and between 3:15 and 6:00. Please call me o
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EFTA00214035.pdf
1 mentionEFTA00214035
and good thoughts! They are finishing up the interviews on Saturday and everyone thinks we will have an answer on whom they are sending through to the District Judges on Saturday night or Sunday. Fingers crossed for a little while longer, please. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 EFTA0021
EFTA00214130.pdf
1 mentionEFTA00214130
and good thoughts! They are finishing up the interviews on Saturday and everyone thinks we will have an answer on whom they are sending through to the District Judges on Saturday night or Sunday. Fingers crossed for a little while longer, please. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Pal
EFTA00224940.pdf
1 mentionEFTA00224940
Circuit Judge Joseph Hatchett instead of Judge Davis because of Judge Davis's health problems. (No one has contacted Judge Hatchett yet, but one of the District Judges in Miami mentioned him as a good choice.) I am available for a conference call between 9:00 and 10:00, and between 3:15 and 6:00. Please call me o
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EFTA00731146.pdf
1 mentionEFTA00731146
same United States District Judge about the jury's investigation. See Tab 29, October 5, 2007 Email from M. to J. Lefkowitz (stating that "one of the District Judges in Miami mentioned [retired Judge Joseph Hatchett] as a good choice" to decide any fee disputes concerning Epstein's paying for a lawyer to represe
EFTA00208970.pdf (email 12, pages 24-25)
1 mentionEFTA00208970_email_012
Circuit Judge Joseph Hatchett instead of Judge Davis because of Judge Davis's health problems. (No one has contacted Judge Hatchett yet, but one of the District Judges in Miami mentioned him as a good choice.) I am available for a conference call between 9:00 and 10:00, and between 3:15 and 6:00. Please call me on
HOUSE_OVERSIGHT_012197_sub_005 - HOUSE_OVERSIGHT_012683
1 mentionSource: House Oversight Committee
h Circuit Judge Joseph Hatchett instead of Judge Davis because of Judge Davis's heaith problems. (No one has contacted Judge Hatchett yet, but one of the District Judges in Miami mentioned him as a good choice.) I am available for a conference call between 9:00 and 10:00, and between 3:15 and 6:00. Please call me on
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EFTA00235326.pdf (email 4: Re: Jeffrey Epstein - confidenti)
1 mentionEFTA00235326_email_004_sub_001 - EFTA00235326_193
ircuit Judge Joseph Hatchett instead of Judge Davis because of Judge Davis's health problems. (No one has contacted Judge Hatchett yet, but one of the District Judges in Miami mentioned him as a good choice.) I am available for a conference call between 9:00 and 10:00, and between 3:15 and 6:00. Please call me o
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Connected Entities(20 of 136)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
16 docs16 co-mentions
Joseph Hatchett
PersonPerson referenced in documents
12 docs12 co-mentions
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
10 docs10 co-mentions
Jay Lefkowitz
PersonAmerican lawyer
10 docs10 co-mentions
the Southern District
LocationFederal judicial district in New York City
10 docs10 co-mentions
GL
Gerald Lefcourt
PersonAmerican lawyer
10 docs10 co-mentions
Ken Starr
PersonAmerican judge and educational administrator (1946–2022)
9 docs9 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
9 docs9 co-mentions
Ocariz
PersonSurname reference in Epstein documents
9 docs9 co-mentions
LJ
Landon Thomas Jr.
PersonAmerican journalist
8 docs8 co-mentions
RB
Roy Black
PersonAmerican lawyer (1945–2025)
8 docs8 co-mentions
JD
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
8 docs8 co-mentions
HE
Humberto "Bert" Ocariz, Esq
PersonPerson referenced in documents
7 docs7 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
7 docs7 co-mentions
Office of Enforcement Operations
OrganizationOrganization referenced in documents
7 docs7 co-mentions
A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
7 docs7 co-mentions
the Office of Professional Responsibility
OrganizationOffice of Professional Responsibility
7 docs7 co-mentions
Michael Reiter
PersonAmerican security advisor and former Palm Beach, Florida, police chief
7 docs7 co-mentions
Florida Bar
OrganizationFlorida Bar, professional organization for attorneys in Florida
7 docs7 co-mentions
Stephanie Thacker
PersonUnited States Circuit Judge
7 docs7 co-mentions