3
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3
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Connected Entities
Organization referenced in documents
EFTA00205998
point, Cassell's claim that the "floodgates hadn't opened," I beg to differ. I spent about 4 hours yesterday going through district court filings on Lexis Courtlink, and although I wasn't able to review each and every one, I did find several good examples: • Thibeaux Doherty, 08-CV-61848, S.D. Fla. (Judge Coh
EFTA00205990
point, Cassell's claim that the "floodgates hadn't opened," I beg to differ. I spent about 4 hours yesterday going through district court filings on Lexis Courtlink, and although I wasn't able to review each and every one, I did find several good examples: • Thibeaux I. Doherty, 08-CV-61848, S.D. Fla. (Judge C
EFTA00205974_email_002
point, Cassell's claim that the "floodgates hadn't opened," I beg to differ. I spent about 4 hours yesterday going through district court filings on Lexis Courtlink, and although I wasn't able to review each and every one, I did find several good examples: • Thibeaux I. Doherty, 08-CV-61848, S.D. Fla. (Judge C
Federal Criminal Prosecutions
OrganizationOrganization referenced in documents

David Cameron
PersonBritish politician (born 1966)

Paul Cassell
PersonUnited States federal judge

Colorado
LocationState of the United States of America

Minnesota
LocationState of the United States of America
the Pennsylvania Board of Probation
OrganizationOrganization referenced in documents

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

Kenneth Marra
PersonAmerican judge
Roy Black
PersonAmerican lawyer (1945–2025)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Reinhart
PersonRefers to Bruce Reinhart, former federal prosecutor who became Palm Beach County judge in Epstein case
Florida Bar
OrganizationFlorida Bar, professional organization for attorneys in Florida
Alicia
PersonFirst name reference to multiple individuals including Alicia Valle (USAFLS) in Epstein documents
Main Justice
OrganizationDOJ Main Justice building in Washington, D.C.