2
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2
Documents
10
Connected Entities
Name reference in documents
EFTA00206900
rance of the Lit Hold materials I sent to you, please know that I have to inform the National Preservation Officer at EOUSA in Washington as well as Jacquie Varela (here in the S.D. Fla) of the Lit Hold and inform them of key names. To that end, I gathered from the unsealed Court filings the names set forth be
EFTA00206897
rance of the Lit Hold materials I sent to you, please know that I have to inform the National Preservation Officer at EOUSA in Washington as well as Jacquie Varela (here in the S.D. Fla) of the Lit Hold and inform them of key names. To that end, I gathered from the unsealed Court filings the names set forth be

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

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

Paul Cassell
PersonUnited States federal judge
James Eisenberg
PersonPerson referenced in documents
Southern District
LocationFederal judicial district in New York City
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
Ann Sanchez
PersonPerson referenced in documents
Palm Beach P.D.
OrganizationOrganization referenced in documents
the Civil Division of the United States Attorney's
OrganizationOrganization referenced in documents