
5
Total Mentions
5
Documents
38
Connected Entities
Person referenced in documents
EFTA00209236
he correspondence was drafted by other attorneys, including Kenneth W. Starr, Jay P. Lefkowitz, Gerald P Lefcourt, Alan Dershowitz, Joe D. Whitley, Stephanie D. Thacker, and Lilly Ann Sanchez. It is not clear whether the motion is designed to cover these persons and, if so, what standing Roy Black (for instance) wo
EFTA00296179
from Epstein to Indyke, forwarding email attaching draft letter re: inappropriateness of federal prosecution of Epstein 196. 6/19/2008 Letter from Stephanie D. Thacker (Allen Guthrie McHugh & Thomas, PLLC) to (Senior Associate Deputy Attorney General) re: 5/15/2008 letter from CEOS concerning federal prosecution
EFTA00299022
ort for the application of the federal sex offense statutes to Mr. Epstein's alleged conduct. See Lefcourt Letter (Exhibit 1); see also Letter from Stephanie D. Thacker, former Principal Deputy Chief of CEOS, to John Roth, Senior Associate Deputy Attorney General, June 19, 2008 (attached as Exhibit ) (noting that
EFTA00732362
iew of the individual state registration schemes-especially when such states have not implemented SORNA. Please let me know if you have questions. Stephanie D. Thacker Allen Guthrie & Thomas, PLLC 500 Lee Street East Suite 800 Charleston, West Virginia 25301 (direct) (fax) The information contained in this co
EFTA00191148_email_024
Associate Deputy Attorney General Letter to John Roth, Senior Associate Deputy Attorney General, dated June 19, 2008, No Subject (14 pages Author: Stephanie D. Thacker, Allen Guthrie McHugh & Thomas, Charleston, West Letter to Jay Lefkowitz and Kennth Stan, dated June 23, 2008, No Subject (1 page), Author: John R

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Martin Weinberg
PersonAmerican attorney (born 1946)

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
Gerald Lefcourt
PersonAmerican lawyer
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

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

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

Kenneth Marra
PersonAmerican judge
Ann Sanchez
PersonPerson referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009

Joe D. Whitley
PersonAmerican lawyer

Jay Lefkowitz
PersonAmerican lawyer
Northern Region
LocationDirectional region of the United States

Joe Biden
Person46th President of the United States (2021–2025)

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Leon Black
PersonAmerican billionaire businessman (born 1951)

United States
LocationCountry located primarily in North America

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Child Exploitation
OrganizationChild exploitation investigation unit
Bert Ocariz
PersonPerson referenced in documents