3
Total Mentions
3
Documents
31
Connected Entities
Name reference in documents
EFTA00205011
rned that on December 10, 2010, victims counsel met in Miami with the Wilfredo Ferrer, United States Attorney for the Southern District of Florida; Ben Greenburg, First Assistant U.S. Attorney; Lee, Assistant U.S. Attorney; and A. Marie Villafaiia, Assistant U.S. Attorney and line prosecutor on the Epstein m
EFTA00205020
r legal counsel, Brad Edwards and Paul Cassell, met in Miami with the Wilfredo Ferrer, United States Attorney for the Southern District of Florida; Ben Greenburg, First Assistant U.S. Attorney; line prosecutor on the Epstein matter. Without going into the details of that settlement discussion, the result of
EFTA00795274
ned that on December 10, 2010, victims' counsel met in Miami with the Wilfredo Ferrer, United States Attorney for the Southern District of Florida; Ben Greenburg, First Assistant U.S. Attorney; Dexter Lee, Assistant U.S. Attorney; and A. Marie Villafafia, Assistant U.S. Attorney and line prosecutor on the Ep

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Roy Black
PersonAmerican lawyer (1945–2025)

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Leon Black
PersonAmerican billionaire businessman (born 1951)
Maria Farmer
PersonAmerican visual artist

Kenneth Marra
PersonAmerican judge
Joseph L. Ackerman
PersonAttorney at Fowler White Burnett, involved in Epstein legal proceedings in Palm Beach
Martin Weinberg
PersonAmerican attorney (born 1946)

Paul Cassell
PersonUnited States federal judge

Jackie Perczek
PersonPerson referenced in Epstein estate management documents

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Scarlett Johansson
PersonAmerican actress (born 1984)
the Southern District
LocationFederal judicial district in New York City
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
First Union Corp.
OrganizationOrganization referenced in documents
Notes of Advisory Committee
OrganizationOrganization referenced in documents
victims'allegations
OrganizationOrganization referenced in documents
Wright & Miller
OrganizationLegal treatise on federal practice and procedure by Wright & Miller

Wilbur Ross
PersonUnited States 39th Secretary of Commerce
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit