5
Total Mentions
5
Documents
49
Connected Entities
Location referenced in documents
EFTA00206695
counsel: "On an 'avoid the press' note, I believe that Mr. Epstein's airplane was in Miami on the day of the Ms. Groff telephone call. If he was in Mimi-Dade County at the time, then I can file the charge in the District Court in Miami, which will hopefully cut the press coverage significantly." U.S. Attorney'
EFTA00206764
counsel: "On an 'avoid the press' note, I believe that Mr. Epstein's airplane was in Miami on the day of the Ms. Groff telephone call. If he was in Mimi-Dade County at the time, then I can file the charge in the District Court in Miami, which will hopefully cut the press coverage significantly." U.S. Attorney'
EFTA00206732
counsel: "On an 'avoid the press' note, I believe that Mr. Epstein's airplane was in Miami on the day of the Ms. Groff telephone call. If he was in Mimi-Dade County at the time, then I can file the charge in the District Court in Miami, which will hopefully cut the press coverage significantly." U.S. Attorney'
EFTA00206835
counsel: "On an 'avoid the press' note, I believe that Mr. Epstein's airplane was in Miami on the day of the Ms. Groff telephone call. If he was in Mimi-Dade County at the time, then I can file the charge in the District Court in Miami, which will hopefully cut the press coverage significantly." U.S. Attorney'
EFTA00207822
counsel: "On an 'avoid the press' note, I believe that Mr. Epstein's airplane was in Miami on the day of the Ms. Groff telephone call. If he was in Mimi-Dade County at the time, then I can file the charge in the EFTA00207825 District Court in Miami, which will hopefully cut the press coverage significantly."

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

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)

Jay Lefkowitz
PersonAmerican lawyer

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

United States
LocationCountry located primarily in North America

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Lilly Ann Sanchez
PersonEpstein household and administrative staff member
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
Bates
PersonRefers to Bates document numbering system, not a person

Podhurst
PersonRefers to Podhurst Orseck law firm and Aaron Podhurst, representing Epstein victims

Josephsberg
PersonSurname reference in Epstein-related documents
the Eleventh Circuit
OrganizationU.S. Court of Appeals for the Eleventh Circuit
the Southern District
LocationFederal judicial district in New York City
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
Office for the Southern District of Florida
OrganizationU.S. Attorney office for the Southern District of Florida
the "Justice for All Act of 2004
OrganizationOrganization referenced in documents
the Lewis & Clark College of Law
OrganizationOrganization referenced in documents
U.S. Attorneys Correspondence
OrganizationOrganization referenced in documents
Rolando Garcia
PersonPerson referenced in documents