14
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14
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169
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Organization referenced in documents
EFTA01269198
dion. revocation or esarcise or any of lea butratiflgea herein contained 'Bank-may but need not recognize nor give any effect to any notice from any Orrice; 9r from' eny othor arson, purpottng to cancel,cestrict or.challge any of said authorgios, or the.exercise thereof, unless Bonk 4 required to do so
EFTA01301672
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EFTA00176111
will be served by the Following procedure ... Epstein understands that the United Stales Attorney has no authority to require the Slate Attorney's Orrice to abide by any terms of this agreement. lipstein understands that it is his EFTA00176127 12/11/2007 11:42 FAX la019/099 KIRKLAND & ELLIS LLP f
EFTA01313897
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EFTA00208923
s heing prosecuted by ('EOS. With that in mind, we welcome the upponanity to review 11w extensive research that CLOS bas done, as indicated by your Orrice. RFP MIA 000460 EFTA00208941 12/11/2007 11:48 FAX e021/099 • KiRKLAND & ELLIS LLP It. Alexander Acosta December I I, 2007 Page 18 the alle
EFTA00261629
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EFTA00262576
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EFTA00289808
tter.' `Dave conferred with the AUSA rite nugotiated this language, and have been informed that parties intended this to address gas of venue. This Orrice wal not interpret this paragraph as my waiver of Subject matter jariselictiOn. Please Inform weir deflates counsel dila/fees oos EFTA00289816 12
EFTA01390502
ncial !aromatics, Inc., a United Stitt* Virgin Islands corporation (the "Corporation.), the Certificate of Incorporation of which was filed with the Orrice of the Lieutenant Governor of the United Stares Virgin Islands on the le day of November, 2011, and agrees to pay therefor and in full payment ther
EFTA01699841
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EFTA01718606
counsel. We also learned from Ms. that she shared with the summary of charges the government was considering against Mr. Epstein. Even after your Orrice conceded that it was inappmpriatc tor is attorneys to select the attorney representative. Ms. Villafana co • ued to lobby for Mr. appointment. On
EFTA00120887_sub_002 - EFTA00120887_200
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EFTA00184224_email_022_sub_002 - EFTA00184224_729
urring after the arrest or indicunem of an Individual for the alma, and it will become the responsibbity of the proeocuting Untied States Attorney's Orrice to ensure you are accorded those rights. You may also seek the advice of a private attorney with roepect to these rights. The Victim Notification S
EFTA01269763_sub_001 - EFTA01269763_100
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

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

United States
LocationCountry located primarily in North America

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

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

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

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
the Southern District
LocationFederal judicial district in New York City

Jay Lefkowitz
PersonAmerican lawyer
Roy Black
PersonAmerican lawyer (1945–2025)

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Leon Black
PersonAmerican billionaire businessman (born 1951)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

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

Munich
LocationCapital and most populous city of Bavaria, Germany

Joe D. Whitley
PersonAmerican lawyer
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida