5
Total Mentions
5
Documents
27
Connected Entities
Organization referenced in documents
EFTA00205964
ng therefrom will have been undertaken in an effort to resolve the CVRA Action, not based upon the merits of the investigation itself. V. The FBI's Current Investigation The main focus of the FBI's current investigation is a victim, , who refused to speak with agents during the "Operation Leap Year" investigation.
EFTA00229761
therefrom will have been undertaken in an effort to resolve the CVRA Action, not based upon the merits of the investigation itself. V. The FBI's Current Investigation The main focus of the FBI's current investigation is a victim, , who refused to speak with agents during the "Operation Leap Year" investigation.
EFTA00233998_email_010
therefrom will have been undertaken in an effort to resolve the CVRA Action, not based upon the merits of the investigation itself. I. The FBI's Current Investigation 5 EFTA00234020 The main focus of the FBI's current investigation is a victim, Virginia, who refined to speak with agents during the "Operation L
EFTA00229667_email_010
therefrom will have been undertaken in an effort to resolve the CVRA Action, not based upon the merits of the investigation itself. I. The FBI's Current Investigation 5 Case No. 08-80736-CV-MARRA P-013270 EFTA00229689 The main focus of the FBI's current investigation is a victim, =, who refined to speak wit
EFTA00191264_sub_002 - EFTA00191264_132
therefrom will have been undertaken in an effort to resolve the CVRA Action, not based upon the merits of the investigation itself. I. The FBI's Current Investigation The main focus of the FBI's current investigation is a victim, M, who refused to speak with agents during the "Operation Leap Year" investigation.

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)

Kenneth Marra
PersonAmerican judge
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

Palm Beach Police Department
OrganizationPolice agency
Royal Palm Beach
LocationVillage in Palm Beach County, Florida, United States of America
The Resolution of "Operation Leap Year
OrganizationOrganization referenced in documents
the District of New Jersey
LocationLocation referenced in documents
the District of the Virgin Islands
LocationLocation referenced in documents

Palm Beach County
LocationCounty in Florida, United States of America

Teterboro
LocationBorough in New Jersey, United States
Central District
LocationLocation referenced in documents