6
Total Mentions
6
Documents
22
Connected Entities
Surname or name fragment in documents
EFTA00257496
ney's Office, 4O1 North Dixie Highway, West Palm Beach, Florida. **INSTANTER for interrogation and the truth to speak, in a certain matter pending =Londe( investigation. Failure to appear will anItipet you to contempt of Court • eir.e, y • Police LIR ASSISTANT- T RNEY Attorney for &TATE OF FLOR
EFTA00731642
The Section 2255 provision issue was first discussed at a July 31, 2007, meeting between FAUSA Sloman, Criminal Chief Menchel, West Palm Beach Chief Londe, AUSA Villafaha, and two FBI agents who met with Roy Black, Gerald Lefcourt, and Lilly Ann Sanchez. On that date, the prosecutors presented a writt
EFTA00606146
may Soar.> oihrtvInn uranIcrfaabla. RIGHT OF SETOFF. To Iv want Gormand by 8plideable Law. Lauder reserves a right of send in al Grsacns scow= with Londe (whether cherrnien :ninon, a on other .Pont). ibtp Irsludes ii oceconto Grantee notch kWh' with salleomi efise awl a •Foonto Stamm may Won in the G
EFTA01718606
out Ibundation. Though your last letter suggests there was "no contact" between individuals in your Office and the press, we we • revi vtold by Mr. Londe that the FRI was receiving "information" specifically from . u . and not vice. versa. C. Mallneluded I Infair Terms in the Agreement, . Ms. t
EFTA01459891
SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC 1 SOUTH STREET BALTIMORE 21202. MARYLAND, UNITED STATES Dear Sirs, 6 July, 2015 Detaste Ea AG, Londe.) Branch FX Options Operations Winchester House 1. Great Winchester Steel Landon EC2N 209 lees 94015555 OEL tired In Cued fax .44 20' 545 Wat<
EFTA00193199_email_419
10, 2007 5:03 PM To: Simian, Jeff (USAFLS); Acosta, Alex (USAFLS) Cc: McMillan, John (USAFLS); Garcia, Rolando (USAFLS); Atkinson, Karen (USAFLS); Londe, Andrew (USAFLS) Subject: Non-Prosecution Agreement Here is my proposed Non-Prosecution Agreement. Since Gerry Lefcourt is the attorney who contact
Gerald Lefcourt
PersonAmerican lawyer

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)

Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings
the Southern District
LocationFederal judicial district in New York City

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Ken Starr
PersonAmerican judge and educational administrator (1946–2022)
Roy Black
PersonAmerican lawyer (1945–2025)

Jay Lefkowitz
PersonAmerican lawyer
Leon Black
PersonAmerican billionaire businessman (born 1951)

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
Sanchez
PersonSurname reference in Epstein documents

the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

Lilly
OrganizationPharmaceutical company (Eli Lilly and Company)

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
McMillan
PersonAmbiguous surname reference in Epstein documents
Ann Sanchez
PersonPerson referenced in documents

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

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