4
Total Mentions
4
Documents
64
Connected Entities
Name reference in documents
EFTA00081333
in the best interest of the Office and the victims as a whole based on information obtained from the victims and the agents assigned to the case. (Villafafia Decl. ¶ 19.) The Government also believed that Epstein was trying to set aside the NPA and therefore the Government needed to be prepared for a prosecut
EFTA00083566
in the best interest of the Office and the victims as a whole based on information obtained from the victims and the agents assigned to the case. (Villafafia Decl. ¶ 19.) The Government also believed that Epstein was trying to set aside the NPA and therefore the Government needed to be prepared for a prosecut
EFTA00206814
TA00206816 Case 9:08-cv-80736-KAM Document 13 Entered on FLSD Docket 07)15/2008 Page 4 of 8 %se January 10, 2008, and to S.R. on May 30, 2008. Villafafia Decl., 1 3. Throughout the investigation, AUSA Villafafia and the FBI's Victim-Witness Specialist had contact with C.W. Villafafia Decl., 1 4. Earlier i
EFTA00183407_email_016_sub_002 - EFTA00183407_325
t he represents III, IN, and M. Victim letters were provided to all three individuals. The letters to mg and s were forwarded on January 10, 2008. Villafafia Decl., 1 3. On May 28, 2008, Its status as a victim was confirmed when she was interviewed by federal agents. W., The FBI Victim Witness specialist sen

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
the Southern District
LocationFederal judicial district in New York City
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Chambers
PersonSurname reference in Epstein documents

United States
LocationCountry located primarily in North America

Palm Beach Police Department
OrganizationPolice agency

Barry Diller
PersonAmerican businessman

Kenneth Marra
PersonAmerican judge

Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas

Ted Babbitt
PersonPerson referenced in documents
Stuart Grossman
PersonPerson referenced in documents

Chris Searcy
PersonPerson referenced in documents

Jeffrey Marc Herman
PersonAttorney representing victims in the Jeffrey Epstein case
BP Products North America
OrganizationOrganization referenced in documents

Kenna
PersonSurname reference in Epstein-related documents

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Walker
PersonSurname reference in Epstein documents

Anderson
PersonSurname reference in Epstein documents