14
Total Mentions
14
Documents
69
Connected Entities
Surname reference in documents
EFTA00161661
ntencing guidelines. The 42-month sentence gives Chatburn "an opportunity to rebuild his life and return as a contributing member" of the community, Perczek said. In a sentencing memorandum filed on 16 December, lawyers for Chatburn asked for a sentence below 53 months, which they determined to be the h
EFTA00177793
0. Receipt # 16719. (ksa) (Entered: 04/05/2011) 04/07/2011 a MOTION to Intervene of Roy Black, Martin Weinberg, and Jay Leficowitz by Roy Black. (Perczek, Jacqueline) (Entered: 04/07/2011) 04/07/2011 a Defendant's MOTION for Leave to File Memorandum of Law In Excess of Twenty Pages by United States
EFTA00205529
30 page limit do not apply. U.S. District Court Southern District of Florida Notice of Electronic Filing The following transaction was entered by Perczek, Jacqueline on 4/23/2012 at 11:12 AM EDT and filed on 4/23/2012 Case Name: Doe I. United States of America Case Number: 9:08-cv-80736-KAM Filer
EFTA00205555
30 page limit do not apply. U.S. District Court Southern District of Florida Notice of Electronic Filing The following transaction was entered by Perczek, Jacqueline on 4/17/2012 at 6:20 PM EDT and filed on 4/17/2012 Case Name: Doe I. United States of America Case Number: 9:08-cv-80736-KAM Filer:
EFTA00205583
30 page limit do not apply. U.S. District Court Southern District of Florida Notice of Electronic Filing The following transaction was entered by Perczek, Jacqueline on 4/18/2012 at 11:33 AM EDT and filed on 4/18/2012 Case Name: Doe v. United States of America Case Number: 9:08-cv-80736-KAM Filer
EFTA00205897
30 page limit do not apply. U.S. District Court Southern District of Florida Notice of Electronic Filing The following transaction was entered by Perczek, Jacqueline on 10/14/2011 at 6:41 PM EDT and filed on 10/14/2011 Case Name: Doe v. United States of America Case Number: 9:08-cv-80736-ICAM Fil
EFTA00205901
30 page limit do not apply. U.S. District Court Southern District of Florida Notice of Electronic Filing The following transaction was entered by Perczek, Jacqueline on 10/14/2011 at 7:06 PM EDT and filed on 10/14/2011 Case Name: Doe I United States of America Case Number: 9:08-cv-80736-KAM Filer
EFTA00205936
30 page limit do not apply. U.S. District Court Southern District of Florida Notice of Electronic Filing The following transaction was entered by Perczek, Jacqueline on 10/16/2011 at 9:51 PM EDT and filed on 10/16/2011 Case Name: Doe I. United States of America Case Number: 9:08-cv-80736-KAM File
EFTA00208179
30 page limit do not apply. U.S. District Court Southern District of Florida Notice of Electronic Filing The following transaction was entered by Perczek, Jacqueline on 6/6/2012 at 4:57 PM EDT and filed on 6/6/2012 Case Name: Doe v. United States of America Case Number: 9:08-cv-80736-ICAM Filer:
EFTA00208207
30 page limit do not apply. U.S. District Court Southern District of Florida Notice of Electronic Filing The following transaction was entered by Perczek, Jacqueline on 5/23/2012 at 9:33 AM EDT and filed on 5/23/2012 Case Name: Doe I. United States of America Case Number: 9:08-cv-80736-ICAM Filer
EFTA00209211
0. Receipt # 16719. (ksa) (Entered: 04/05/2011) 04/07/2011 5_¢ MOTION to Intervene of Roy Black Martin Weinberg, and Jay LeJkowitz by Roy Black. (Perczek, Jacqueline) (Entered: 04/07/2011) 04/07/2011 57 Defendant's MOTION for Leave to File Memorandum of Law In Excess of Twenty Pages by United States
EFTA00209825
es ending in "usadoj.gov," so the correct addresses for Ed and myself are: Thanks. Sent: Wednesday, July 10, 2013 6:57 PM To: Paul Cassell; ladde Perczek; Brad Edwards ([email protected]) Cc: Maria Kelljchian ([email protected]); Subject: RE: complete email list Paul, Thank you. EFTA0020
EFTA00211439
esponse to Motion re 56 MOTION to Intervene of Roy Black, Martin Weinberg, and Jay Lefkowitz filed by Roy Black, Jay Lefkowitz, Martin G. Weinberg. (Perczek, Jacqueline) (Entered: 05/12/2011) 05/16/2011 81 RESPONSE in Opposition re 79 MOTION to Intervene MOTION for Sanctions Jane Doe #1 and Jane Doe
EFTA00605842
CM/ ECE - Live Database - fisd 11/14/11 5:57 PM Limited Intervention by Jeffrey Epstein. (Perczek, Jacqueline) (Entered: 10/14/2011) 10/14/2011 110 MOTION for Extension of Time to File Response/Reply as to .11)¢ Response in Opposition to Motion

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

Paul Cassell
PersonUnited States federal judge

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Leon Black
PersonAmerican billionaire businessman (born 1951)
Martin Weinberg
PersonAmerican attorney (born 1946)

Jay Lefkowitz
PersonAmerican lawyer
Jacqueline
PersonAmbiguous first name - refers to multiple people in Epstein documents

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Jacqueline Perczek
PersonPerson referenced in documents
Bruce E. Reinhart
PersonFederal magistrate judge in Southern District of Florida, presided over Epstein case proceedings

Dexter Lee
PersonAssistant U.S. Attorney who argued for keeping Epstein non-prosecution agreement sealed
Southern District
LocationFederal judicial district in New York City

United States
LocationCountry located primarily in North America
Roy Black
PersonAmerican lawyer (1945–2025)

Jay Howell
PersonAmerican attorney, Jay Howell & Associates, Jacksonville, FL
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
Disclosure of Settlement Negotiations
OrganizationOrganization referenced in documents
Lefkowitz and Opposition to Motions
OrganizationOrganization referenced in documents

Kenneth Marra
PersonAmerican judge
Maria Farmer
PersonAmerican visual artist