7
Total Mentions
7
Documents
7
Connected Entities
Person referenced in documents
EFTA00205212
From: Jackie Perczek <JPerczekcegoyblack.com> Subject: Doe I. USAO Date: Fri, 14 Oct 2011 20:48:01 +0000 Importance: Normal Inline- Images: ATT00001 In a little while, I will be filing Epstein's omnibus reply in
EFTA00205213
From: Jackie Perczek <JPerczek®royblack.com> To: "Ann Marie C. (USAFLS) Villafana" <[email protected]> Subject: Re: Epstein/Doe I. USAO Date: Thu, 29 Sep 2011 15:17:06 +0000 Importance Normal Thanks, and no problem. I was in Bogota too for 8 days visiting my family last week. >>>
EFTA00205215
From: Jackie Perczek <JPerczelaoyblack.com> Subject: Doe I. USAO Date: Wed, 31 Aug 2011 16:28:18 +0000 Importance: Normal Inline- ATT00001 Images: We are filing a motion seeking limited intervention by Jeffrey
EFTA00205863
From: Jackie Perczek < To: " (USAFLS)" < Subject: Re: Epstein/Doe I. USAO Date: Thu, 29 Sep 2011 15:17:06 +0000 Importance Normal Thanks, and no problem. I was in Bogota too for 8 days visiting my family last week. >>>
EFTA00205865
Subject: Re: Epstein/Doe I. USAO Date: Thu, 29 Sep 2011 15:14:40 +0000 Importance: Normal Inline- ATT00001 Images: of course. Thank you for being so accommodating with my previou
EFTA00205899
From: Jackie Perczek To: (USAFLS)" < Subject: Doe I. USAO Date: Fri, 14 Oct 2011 20:48:01 +0000 Importance: Normal Inline- ATT00001 Images: Hi In a little while, I will be filing Epstein's omnibus reply
EFTA00212526
(USAFLS)" <R>USAJOU=FLS/CN=RECIPIENTS/CN= .> To: ' (USAFLS)" < " IIMM(USAFLS)" >,' (USAFLS)" < Cr' (USAFLS)" < "Iii iM(USAFLS)" Subject: FW: Doe I. USAO -- Notice of Objection by Counsel for Epstein Date: Mon, 28 Mar 2011 20:57:59 +0000 Importance: Normal Attachments: NoticeOfObjection.PDF FYI. Th

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Jackie Perczek
PersonPerson referenced in Epstein estate management documents

Paul Cassell
PersonUnited States federal judge

Kenneth Marra
PersonAmerican judge

Bogota
LocationCapital city of Colombia
Marie
PersonPrimarily refers to Ann Marie Villafana (USAFLS prosecutor in Epstein case), extracted from partial name references
Leon Black
PersonAmerican billionaire businessman (born 1951)