4
Total Mentions
4
Documents
31
Connected Entities
Organization referenced in documents
EFTA00189807
EFTA00189808 AUSA Deputy Chief Criminal ivision Re: Jane Does #1 and #21. United States Case No.: 9:08-cv-80736-KAM November 4, 2010 Page -3- Privileged Communication appears from AUSA Declaration that during the summer of 2007, negotiations between Epstein and the USAO-SDFLA commenced that led to the September
EFTA00206893
the unsealed filings, let me know. EFTA00206894 Re: Jane Does N I and N2'. United States Case No.: 9:08-cv-80736-KAM November 2, 2010 Page -3- Privileged Communication Included in this preservation order arc all Documents and data, including electronically stored information ("Esn, relating to the claims. The Vict
EFTA00206919
gment that you hay e received, read, EFTA00206921 Re: Jane Does #1 and #21. United States Case No.: 9:08-cv-80736-KAM November 2, 2010 Page -4- Privileged Communication and agree to comply with the preservation instructions contained in this letter. Please also complete, date and shot the attached form (Note — for
EFTA00206937
the unsealed filings, let me know. EFTA00206938 Re: Jane Does N I and N2'. United States Case No.: 9:08-ev-80736-KAM November 2, 2010 Page -3- Privileged Communication Included in this preservation order arc all Documents and data, including electronically stored information ("Esn, relating to the claims. The Vict

George W. Bush
PersonPresident of the United States from 2001 to 2009
Office for the Southern District of Florida
OrganizationU.S. Attorney office for the Southern District of Florida
USC Section 3771
OrganizationOrganization referenced in documents
Response to Court's
OrganizationOrganization referenced in documents
Jacquie
PersonFirst name reference to multiple individuals in the documents

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
the Victim's Petition
OrganizationOrganization referenced in documents

Lilly Ann Sanchez
PersonEpstein household and administrative staff member

Kenneth Marra
PersonAmerican judge

William Kennedy Smith
PersonAmerican physician; younger son of Jean Kennedy Smith and Stephen Edward Smith

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

the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Scarlett Johansson
PersonAmerican actress (born 1984)
Judicial Circuit Court
OrganizationGovernment agency

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
the Southern District
LocationFederal judicial district in New York City
Florida State Court
OrganizationFlorida state court
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
the Civil Division
OrganizationOrganization referenced in documents