5
Total Mentions
5
Documents
138
Connected Entities
Person referenced in documents
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October 16, 2019 Via Messenger Maurene Comey Assistant United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York, Ne
EFTA00230786_sub_007 - EFTA00230786_700
erson(s) o As Requested Review and Comment K For Your Approval Take Necessary Action o For Your Information 0 Reply Via FAX K File Reply Via Messenger K Reply Directly K Progress Report o Investigate K Let's Discuss K Prepare Reply for Signature o Other Action To Be Taken/Additional Comm
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o As Requested o For Your Approval o Review and Comment o Take Necessary Action o For Your Information o Reply Via FAX o File o Reply Via Messenger o Reply Directly a Progress Report o c Investigate Prepare Reply for Signature o Let's Discuss o Other Action To Be Taken/Additional Comm

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

HOGAN
OrganizationOrganization referenced in documents

CYRUS R. VANCE
PersonPerson referenced in documents
Southern District
LocationFederal judicial district in New York City

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Roy Black
PersonAmerican lawyer (1945–2025)

Jay Lefkowitz
PersonAmerican lawyer

United States
LocationCountry located primarily in North America

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

New York City
LocationMost populous city in the United States
Haley Robson
PersonIdentified as recruiter of underage girls for Jeffrey Epstein in Palm Beach
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Leon Black
PersonAmerican billionaire businessman (born 1951)
Maria Farmer
PersonAmerican visual artist

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
the Fifteenth Judicial Circuit
OrganizationFlorida Fifteenth Judicial Circuit Court
Martin Weinberg
PersonAmerican attorney (born 1946)

Barry Diller
PersonAmerican businessman

Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)
Stephen Alexander
PersonAmerican football player