9
Total Mentions
9
Documents
8
Connected Entities
Organization referenced in documents
EFTA00204707
nference. Thank you for your assistance. EFTA00204707 Assistant U.S. Attorney From: [mailto: Sent: Wednesday, April 18, 2007 8:27 AM To: . (LISAFLS) Subject: RE: Possible Retainer for a Federal Criminal Investigation/Prosecution Hi, These are all things I could testify about. Can you tell me t
EFTA00206993
could do our meeting that afternoon, it would be great. Assistant U.S. Attorney From: (USAFLS) Sent: Monday, December 21, 2009 5:15 PM To: . (LISAFLS); Subject: Epstein Met with Alan Dershowitz: (USAFLS) 1. He asked for us to terminate his community control/supervision early. I said no. I said
EFTA00207539
ehow put it into writing. Assistant U.S. Attorne Fax From: (USAFLS) Sent: Thursda June 17, 2010 3:56 PM To: (USAFLS) .(USAFLS Cc: (USAFLS); (LISAFLS); SAFL i a (USAFLS) Subject: Re: PRIVATE & CONFIDENTIAL These are awful. Usually we don't respond to why qs and I think we should not in this cas
EFTA00209349
t Palm Beach office. I will come up on Friday, and make plans to come up the next week also. Sent: Tuesday, June 25, 2013 4:33 PM To: Lee, Dexter (LISAFLS) Subject: Your visit to WPB/discovery I estimate that there are 20 boxes of Epstein/Jane Doe material to be reviewed. We are trying to find space
EFTA00211624
rial date? Assistant U.S. Attorney Southern District of Florida From: Jackie Perczek [mailto: Sent: Thursday, September 01, 2016 5:48 PM To: . (LISAFLS) Subject: Witness List - Edwards v. Epstein Hi Marie, Not sure if you've seen the witness list filed by Brad Edwards in the civil case - I am pas
EFTA00214745
rrow morning. What time will the hearing be? And it is Judge right? Thank you! From: [maitto Sent: Thursday, December 06, 2007 4:47 PM To: . (LISAFLS) Subject: RE: Epstein Yep, something short and sweet with no names. The date is Dec. 21. From: (USAFLS) [milt° Sent: Thursda December 06, 2007 3
EFTA00193954_email_182
Recipient Lee, Dexter (LISAFLS) Read Read: 7/812008 10:21 MA 670 EFTA00194346
EFTA00190318_email_135
ks -- Jay Wiliam Ann Mario C. (USAFI-51" [email protected]> 08/1412008 12.44 PM To <letkow.ligtkiiktand.com> cc 'Atkinson. Karen (LISAFLS)' <Karen [email protected]> Subject Follow-up point Hi Jay — I forgot to mention that I can no longer argue that the Court shouldn't force us to
EFTA00213534_email_014
, 2008 3:44 PM To: Acosta, Alec (USAFLS) Co Acosta, Alex (USAFLS); USAFLS); Sloman, Jeff (USAFLS); Kristin Andersen Subject: RE: "Acosta, Alex (LISAFLS)" To-Acosta, Alex USAFLS -Jay Lefk °Mesta°, Annette 01/02/2008 03:36 PM 'Stamen, Jeff (USAFIST SubjecRE: Actually, the morning is bad. How ab

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Marie
PersonPrimarily refers to Ann Marie Villafana (USAFLS prosecutor in Epstein case), extracted from partial name references

Dexter Lee
PersonAssistant U.S. Attorney who argued for keeping Epstein non-prosecution agreement sealed

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
Kirkland & Ellis LLP
OrganizationLarge law firm in the United States, based in Chicago, Illinois

Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings

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

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit