10
Total Mentions
10
Documents
34
Connected Entities
Surname reference in documents
EFTA01275587
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EFTA01579801
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EFTA02712230
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EFTA00179797_email_110
RoeIplont Sidman, Jeff (USAFLS) Senior, Robed (USAFLS) 119 Read Read: 8/2612008 9:45 AM Read: 8126/2008 9:43 AM EFTA00179929
EFTA00179991_email_030
Recipient Read Vane, Alicia (USAFLS) Read: 7/15/2008 4:25 PM Lee, Dexter (USAFLS) Read: 7/1512008 4:36 PM Sidman. Jell (USAFLS) Read: 7115/2008 4:25 PM Acosta. Alex (USAFLS) 490 EFTA00180026
EFTA00226107_email_049
a pre-meeting meeting with our folks? Thanks. A. Marie Villajaha Assistant U.S. Attorney 561 209-1047 Tracking: 3255 EFTA00226176 Raddled) Sidman. Jeff (USAFLS) Read Read: 9/6/2007 5:58 PM 3246 EFTA00226177
EFTA00235326_email_013
ion, let me think about that overnight. Thanks, S From: Jay Lefkowltz [mallto:[email protected]) Sent: Tuesdaypctober 30, 2007 4:54 PM To: Sidman, gi (USAFLS) Cc Acosta, Alex (USAFIS) Subject Re: Epstein — Original Mess, — From: "Slants, M(USAFLS)" dinSlocanigandoj.gov) Sent: 10/30/2007 02
EFTA00213534_email_021
United States Attorney By: Jeffrey Sloman First Assistant United States Attorney cc: AUSA EFTA00213628 1 1 1 1 1 EFTA00213629 Jay, 'Sidman, Jeff USAFLS " 10/30/2007 02:42 PM To "Jay LefkowIte cc "Acosta, Alex (USAFLS boc Subject Epstein "1-Zi t-a, Here is an executed version of
EFTA00183407_email_009
Recipient (USAFLS) Sidman. Jeff (USAFLS) Road Read: 7/9/2008 126 PM Read. 7/9/2008 1:05 PM 2 EFTA00183497 U.S. Department of Justice United States Attorney Southern n
EFTA01277705_sub_002 - EFTA01277705_200
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

United States
LocationCountry located primarily in North America

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

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

Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Kirkland & Ellis LLP
OrganizationLarge law firm in the United States, based in Chicago, Illinois

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government

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

FedEx
OrganizationAmerican multinational delivery services company

UBS AG
OrganizationSwiss multinational investment bank and financial services company

Puerto Rico
LocationUnincorporated territory of the United States of America

Meade
PersonSurname reference in Epstein-related documents

NEW YORK NY
LocationState of the United States of America
Masai
PersonSurname reference in Epstein-related documents

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Marrs
PersonSurname reference in Epstein-related documents
Minton
PersonSurname reference in documents
the Southern District
LocationFederal judicial district in New York City