10
Total Mentions
10
Documents
52
Connected Entities
Person referenced in documents
EFTA00205536
From: To: "Ferrer, Wifredo A. (USAFLS)" <wferrer®usa.doj.gov>, C Subject: LITIGATION HOLD REMINDER - Jane Does v. U.S. - Case No.: 9:08-cv-80736-ICAM -re Jeffrey Epstein) Date
EFTA00205990
0 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 561-209-1047 Fax 561-802-1787 From: Sent: Tuesday, August 16, 2011 9:39 AM To: Ferrer, Wifredo A. (USAFLS);. , ( I" - -), tl - • ' ( ti - -1, ti .„ I r 1' — -) Cc: Subject: RE: Jane Does 1 and 2 United States - Hearing on Friday, August 12
EFTA00208291
ance: Normal Ok. I will let them know --- Original Message From: Atkinson, Karen (USAFLS) Sent: Thursday, December 09, 2010 03:53 PM To: Ferrer, Wifredo A. (USAFLS); Greenberg, Benjamin (USAFLS); (USAFLS); (USAFLS); Jacobus, Robert G (DEA-US) Subject: Epstein Pre-Meet Rating meeting for students at
EFTA00212199
I was advised up to the SAC. From: Lee, Dexter (USAFLS) Sent: Tuesday, January 04, 2011 03:27 PM To: Villafana, Ann Marie C. (USAFLS) Cc: Ferrer, Wifredo A. (USAFLS); Greenberg, Benjamin (USAFLS) Subject: Call from OPR I've just spoken with at OPR, regarding the request for investigation submitted by
EFTA00235111
From: Sent: To: Cc: Subject: Tracking: Tuesday. March 15. 2011 7:38 PM Ferrer. Wifredo A. (USAFLS):1' r 'd i t in "ri r ) (tinAri r • r- -I (1 Ir. r I el " • rl I -I (I IC A ri An • I/ ( " C A CI n ) ,. • —Edwar41-flaArt
EFTA00206173_email_044
they seek is a set aside by the court of the Non-Prosecution Agreement, and a prosecution of Epstein. On December 10, 2010, United States Attorney Wifredo A. and I, met with Cassell, Edwards, and S one of the victims. We discussed the posture of the case, and told us her views of what occurred and her
EFTA00184224_email_024
to undisputed facts — no such stipulation would be forthcoming. Instead, on March 15, 2011, the U.S. Attorney for the Southern District of Florida, Wifredo A. , sent a letter to the victims declining to reach any agreement on the facts: Because, as a matter of law, the CVRA is inapplicable to this matter
EFTA00233998_email_007
Lee, Dexter (USAFLS) From: (USAEO) Sent: Wednesday, August 24, 2011 3:32 PM To: Ferrer, Wifredo A. (USAFLS); (USAFLM); (USAFLS); (USAFLM) Cc: (ODAG) 0MD • (USAEO); (USAEO); (USAEO); (USAEO) Subject: FORMAL NOTICE of Office-wide Recusal o
EFTA00229667_email_007
From: Sent: To: Cc: Subject: Wednesday, August 24, 2011 3:32 PM Ferrer, Wifredo A. (USARS); O'Neill, Robert (USAFLM); (USAFLM) David (ODAG) (JMD); (USARS); FORMAL NOTICE of Office-wide Recusal of Southern District of Florida (GC
EFTA00184224_email_018_sub_001 - EFTA00184224_579
te to undisputed facts — no such stipulation would be forthcoming. Ins on March 15, 2011, the U.S. Attorney for the th Souern District of Florida, Wifredo A. sent a letter to the victims declining to reach any agreement on the facts: Because, as a matter of law, the CVRA is inapplicable to this matter i

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Ferrer
PersonAmbiguous surname - Gregory Ferrer (inmate) and Wifredo A. Ferrer (US Attorney)

Dexter Lee
PersonAssistant U.S. Attorney who argued for keeping Epstein non-prosecution agreement sealed

Kenneth Marra
PersonAmerican judge

Paul Cassell
PersonUnited States federal judge
the Southern District
LocationFederal judicial district in New York City
Office for the Southern District of Florida
OrganizationU.S. Attorney office for the Southern District of Florida

Ken Starr
PersonAmerican judge and educational administrator (1946–2022)
the Middle District
LocationFederal judicial district

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Karen Atkinson
PersonPerson referenced in Epstein-related documents
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

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

Reinhart
PersonRefers to Bruce Reinhart, former federal prosecutor who became Palm Beach County judge in Epstein case

K. Starr
PersonPerson referenced in documents

Minnesota
LocationState of the United States of America

Poland
LocationCountry in Central Europe

Meg Garvin
PersonPerson referenced in documents

Broward County
LocationCounty in Florida, United States
Bruce E. Reinhart
PersonFederal magistrate judge in Southern District of Florida, presided over Epstein case proceedings