3
Total Mentions
3
Documents
12
Connected Entities
Organization referenced in documents
EFTA00206900
redact the victim names...as was done in the letters filed with declaration. Also, I will need your assistance in preparing letters to the FBI and Palm Beach P.D. to urge them to place a Hold on any documents that they may have....unless you advise that a hold is already in place. Finally, please let me know
EFTA00206897
...as was done in the letters filed with AUSA Villafaiia's first declaration. Also, I will need your assistance in preparing letters to the FBI and Palm Beach P.D. to urge them to place a Hold on any documents that they may have....unless you advise that a hold is already in place. Finally, please let me know
EFTA00206925
...as was done in the letters filed with AUSA Villafafia's first declaration. Also, I will need your assistance in preparing letters to the FBI and Palm Beach P.D. to urge them to place a Hold on any documents that they may have....unless you advise that a hold is already in place. Finally, please let me know

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
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
Ann Sanchez
PersonPerson referenced in documents
the Civil Division of the United States Attorney's
OrganizationOrganization referenced in documents

Paul Cassell
PersonUnited States federal judge
James Eisenberg
PersonPerson referenced in documents
Southern District
LocationFederal judicial district in New York City

Palm Beach Police Department
OrganizationPolice agency
Jane Doe Petitioner
PersonName reference in documents
Jacquie Varela
PersonName reference in documents