4
Total Mentions
4
Documents
20
Connected Entities
Organization referenced in documents
EFTA00205964
Attorney) and to the Child Exploitation and Obscenity Section at the Justice Department. All of Epstein's challenges were considered and rejected. The Resolution of "Operation Leap Year" On September 24, 2007, Epstein signed a Non-Prosecution Agreement wherein the U.S. Attorney's Office for the Southern District of Florida promised
EFTA00229761
ey) and to the Child Exploitation and Obscenity Section at the Justice Department. All of Epstein's challenges were considered and rejected. III. The Resolution of "Operation Leap Year" On September 24, 2007, Epstein signed a Non-Prosecution Agreement wherein the U.S. Attorney's Office for the Southern District of Florida promised
EFTA00233998_email_010
ney) and to the Child Exploitation and Obscenity Section at the Justice Department. All of Epstein's challenges were considered and rejected. HI. The Resolution of "Operation Leap Year" On September 24, 2007, Epstein signed a Non-Prosecution Agreement wherein the U.S. Attorney's Office for the Southern District of Florida promised
EFTA00229667_email_010
ney) and to the Child Exploitation and Obscenity Section at the Justice Department. All of Epstein's challenges were considered and rejected. HI. The Resolution of "Operation Leap Year" On September 24, 2007, Epstein signed a Non-Prosecution Agreement wherein the U.S. Attorney's Office for the Southern District of Florida promised

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Scott Rothstein
PersonAmerican criminal
Gerald Lefcourt
PersonAmerican lawyer
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)

Palm Beach Police Department
OrganizationPolice agency
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Lilly
OrganizationPharmaceutical company (Eli Lilly and Company)
the Southern District
LocationFederal judicial district in New York City

Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas
Ann Sanchez
PersonPerson referenced in documents
Current Investigation
OrganizationOrganization referenced in documents

Kenneth Marra
PersonAmerican judge
Royal Palm Beach
LocationVillage in Palm Beach County, Florida, United States of America

Palm Beach County
LocationCounty in Florida, United States of America

Teterboro
LocationBorough in New Jersey, United States
the District of the Virgin Islands
LocationLocation referenced in documents
the District of New Jersey
LocationLocation referenced in documents
Central District
LocationLocation referenced in documents