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Edwards Declaration at & 14
Organization
2
Total Mentions
2
Documents
35
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00206764.pdf
1 mentionEFTA00206764
l Attorney Edwards that the guilty pleas in state court would bring an end to the possibility of federal prosecution pursuant to the plea agreement. Edwards Declaration at & 14. 38. On June 30, 2008, AUSA sent an e-mail to Jack Goldberger, criminal defense counsel for Epstein, that stated: "Jack: The FBI has received sev
EFTA00206835.pdf
1 mentionEFTA00206835
l Attorney Edwards that the guilty pleas in state court would bring an end to the possibility of federal prosecution pursuant to the plea agreement. Edwards Declaration at & 14. 38. On June 30, 2008, AUSA sent an e-mail to Jack Goldberger, criminal defense counsel for Epstein, that stated: "Jack: The FBI has received sev
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Connected Entities(20 of 35)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
2 docs2 co-mentions
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
2 docs2 co-mentions
Jay Lefkowitz
PersonAmerican lawyer
2 docs2 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
MF
Maria Farmer
PersonAmerican visual artist
2 docs2 co-mentions
West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
2 docs2 co-mentions
A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
2 docs2 co-mentions
Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
2 docs2 co-mentions
Lilly Ann Sanchez
PersonEpstein household and administrative staff member
2 docs2 co-mentions
Kenneth Marra
PersonAmerican judge
2 docs2 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
2 docs2 co-mentions
Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)
2 docs2 co-mentions
Paul Cassell
PersonUnited States federal judge
2 docs2 co-mentions
BA
Bates
PersonRefers to Bates document numbering system, not a person
2 docs2 co-mentions
Oregon
LocationState of the United States of America
2 docs2 co-mentions
Ocariz
PersonSurname reference in Epstein documents
2 docs2 co-mentions
Podhurst
PersonRefers to Podhurst Orseck law firm and Aaron Podhurst, representing Epstein victims
2 docs2 co-mentions
Josephsberg
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions