Back to People & Entities
E-Mail Transmission
Organization
15
Total Mentions
15
Documents
107
Connected Entities
Organization referenced in documents
Document Mentions (15)
EFTA00081116.pdf
1 mentionEFTA00081116
neys for Jane Doe #1 and Jane Doe #2 CERTIFICATE OF SERVICE The foregoing document was served on October 3, 2011, on the following via US Mail and E-Mail Transmission: Dexter Lee A. Marie Villafafia Assistant U.S. Attorneys 500 S. Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Fax: (561)
EFTA00184099.pdf
1 mentionEFTA00184099
ttorneys for Jane Doe I, 2, 3 and 4 CERTIFICATE OF SERVICE The foregoing document was served on December 2, 2015, on the following via US Mail and E-Mail Transmission: Assistant U.S. Attorneys 500 S. Australian Ave., Suite 400 West Palm Beach, FL 33401 Attorneys for the Government Respectfully Submitted, FARM
EFTA00204879.pdf
1 mentionEFTA00204879
neys for Jane Doe #1 and Jane Doe #2 CERTIFICATE OF SERVICE The foregoing document was served on October 3, 2011, on the following via US Mail and E-Mail Transmission: Roy Black, Esq. Jackie Perczek, Esq. Black, Srebnick, Komspan & Stumpf, P.A. Respectfully Submitted, S/ Bradley J. Edwards Bradley J. Edwards
Sponsored
EFTA00205116.pdf
1 mentionEFTA00205116
neys for Jane Doe #1 and Jane Doe #2 CERTIFICATE OF SERVICE The foregoing document was served on October 3, 2011, on the following via US Mail and E-Mail Transmission: Assistant U.S. Attorneys West Palm Beach, FL 33401 Attorneys for the Government Roy Black, Esq. Jackie Perczek, Esq. Black, Srebnick, Korns an
EFTA00205254.pdf
1 mentionEFTA00205254
neys for Jane Doe #1 and Jane Doe #2 CERTIFICATE OF SERVICE The foregoing document was served on October 3, 2011, on the following via US Mail and E-Mail Transmission: Attorneys for the Government Roy Black, Esq. Jackie Perczek, Esq. Attorneys for Proposed Intervenors Roy Black et al. Respectfully Submitted,
EFTA00205380.pdf
1 mentionEFTA00205380
neys for Jane Doe #1 and Jane Doe #2 CERTIFICATE OF SERVICE The foregoing document was served on October 3, 2011, on the following via US Mail and E-Mail Transmission: Roy Black, Esq. Jackie Perczek, Esq. Black, Srebnick, Komspan & Stumpf, P.A. 201 South Biscayne Boulevard Suite 1300 Miami, FL 33131 RBlack@r
Sponsored
EFTA00205293.pdf
1 mentionEFTA00205293
neys for Jane Doe #1 and Jane Doe #2 CERTIFICATE OF SERVICE The foregoing document was served on October 3, 2011, on the following via US Mail and E-Mail Transmission: Dexter Lee A. Marie Villafafia Assistant U.S. Attorneys 500 S. Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Fax: (561)
EFTA00205867.pdf
1 mentionEFTA00205867
neys for Jane Doe #1 and Jane Doe #2 CERTIFICATE OF SERVICE The foregoing document was served on October 3, 2011, on the following via US Mail and E-Mail Transmission: Assistant U.S. Attorneys 500 S. Australian Ave., Suite 400 West Palm Beach, FL 33401 Fax: E-mail: E-mail: Attorneys for the Government Roy B
EFTA00205884.pdf
1 mentionEFTA00205884
neys for Jane Doe #1 and Jane Doe #2 CERTIFICATE OF SERVICE The foregoing document was served on October 3, 2011, on the following via US Mail and E-Mail Transmission: Dexter Lee A. Marie Villafafia Assistant U.S. Attorneys 500 S. Australian Ave., Suite 400 West Palm Beach, FL 33401 Attorneys for the Governme
Sponsored
EFTA00205917.pdf
1 mentionEFTA00205917
neys for Jane Doe #1 and Jane Doe #2 CERTIFICATE OF SERVICE The foregoing document was served on October 3. 2011. on the following via US Mail and E-Mail Transmission: I I 5 S F F I Roy Black, Esq. Jackie Perczek, Esq. Respectfully Submitted, S/ Bradley J. Edwards Bradley J. Edwards FARMER, JAFFE, WEIS
EFTA00207795.pdf
1 mentionEFTA00207795
neys for Jane Doe #1 and Jane Doe #2 CERTIFICATE OF SERVICE The foregoing document was served on October 3, 2011, on the following via US Mail and E-Mail Transmission: Assistant U.S. Attorneys 500 S. Australian Ave., Suite 400 West Palm Beach, FL 33401 Attorneys for the Government Roy Black, Esq. Jackie Percz
EFTA00208608.pdf
1 mentionEFTA00208608
neys for Jane Doe #1 and Jane Doe #2 CERTIFICATE OF SERVICE The foregoing document was served on October 3, 2011, on the following via US Mail and E-Mail Transmission: Assistant U.S. Attorneys West Palm Beach, FL 33401 Fax: E-mail: E-mail: Attorneys for the Government Roy Black, Esq. Jackie Perczek, Esq. B
Sponsored
EFTA00209781.pdf
1 mentionEFTA00209781
neys for Jane Doe #1 and Jane Doe #2 CERTIFICATE OF SERVICE The foregoing document was served on October 3, 2011, on the following via US Mail and E-Mail Transmission: Roy Black, Esq. Jackie Perczek, Esq. Black, Srebnick, Komspan & Stumpf, P.A. 201 South Biscayne Boulevard Suite 1300 Miami, FL 33131 RBlack@r
EFTA00615869.pdf
1 mentionEFTA00615869
neys for Jane Doe #1 and Jane Doe #2 CERTIFICATE OF SERVICE The foregoing document was served on October 3, 2011, on the following via US Mail and E-Mail Transmission: Assistant U.S. Attorneys Attorneys for the Government Roy Black, Esq. Jackie Perczek, Esq. Black, Srebnick, Kornspan & Stumpf, P.A. Attorneys
EFTA00179613.pdf
1 mentionEFTA00179613_sub_002 - EFTA00179613_184
neys for Jane Doe #1 and Jane Doe #2 CERTIFICATE OF SERVICE The foregoing document was served on October 3, 2011, on the following via US Mail and E-Mail Transmission: Dexter Lee A. Marie Villafafia Assistant U.S. Attorneys 500 S. Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Fax: (561)
Sponsored
Connected Entities(20 of 107)
United States Department of Justice
OrganizationUnited States Department of Justice
15 docs15 co-mentions
JD
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
15 docs15 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
15 docs15 co-mentions
the Criminal Divisions
OrganizationGovernment agency
15 docs15 co-mentions
the Child Exploitation and Obscenity Section
OrganizationOrganization referenced in documents
15 docs15 co-mentions
the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
15 docs15 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
15 docs15 co-mentions
the Southern District
LocationFederal judicial district in New York City
15 docs15 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
15 docs15 co-mentions
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
14 docs14 co-mentions
RB
Roy Black
PersonAmerican lawyer (1945–2025)
14 docs14 co-mentions
Jay Lefkowitz
PersonAmerican lawyer
14 docs14 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
14 docs14 co-mentions
MF
Maria Farmer
PersonAmerican visual artist
14 docs14 co-mentions
Kenneth Marra
PersonAmerican judge
14 docs14 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
14 docs14 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
14 docs14 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
14 docs14 co-mentions
LV
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
14 docs14 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
14 docs14 co-mentions