3
Total Mentions
3
Documents
16
Connected Entities
Name reference in documents
EFTA00176485
does it prohibit, all "wrongful" sexual activity. Indeed, there is no federal crime of sex with an underage person — EFTA00176486 LAW OFFICES or GERALD B. LE:pcorrsr, P.G. Jeffrey Sloman, Esq. Matthew Menchel, Esq. Andrew Lourie, Esq. A. Marie Villafaha, Esq. Office of the United States Attorney Sout
EFTA00204829
LAW OFFICES or GERALD B. LE tour, P.C. A PROFESSIONAL CORPORATION NEW YORK, NEW YORK 10021 CERAM LEF URT SHERYL E. REICH RENAT C. STABILE FAITH A. FRIEDMAN VIA E-MAIL
EFTA00176235_sub_001 - EFTA00176235_100
d he was the old stock manager at Holister — she bought it..." This information and 16 A copy is annexed at Tab 8. EFTA00176252 LAW OFF ICES OF GERALD B. LE:poop-fa, P.C. C C ( C. i Esq., Assistant United States Attorney sq' ., Deputy Chief, Northern Region Office of the United States Attorney Sout
SHERYL E. REICH
PersonPerson referenced in documents
Southern District
LocationFederal judicial district in New York City
Leon Black
PersonAmerican billionaire businessman (born 1951)
Roy Black
PersonAmerican lawyer (1945–2025)

Palm Beach Police Department
OrganizationPolice agency

United States
LocationCountry located primarily in North America

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

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

Cleveland
LocationCity in and county seat of Cuyahoga County, Ohio, United States

El Brillo
LocationStreet in Palm Beach, Florida
Ann Sanchez
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Northern Region
LocationDirectional region of the United States

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

Julie K. Brown
PersonAmerican journalist