2
Total Mentions
2
Documents
43
Connected Entities
Name reference in documents
EFTA00207603
cted at trial, the plaintiff-victims would not have to show that u violation of an enumerated section of Title 18 took place. Accordingly, our First Assistantinformed Mr. Leibowitz some weeks ago that we understood that if a victim-plaindir elects to proceed to trial, Mr. Epstein's AkbeUgh not identified as en is
EFTA00213810
cted at trial, the plaintiff-victims would not have to show that u violation of an enumerated section of Title 18 took place. Accordingly, our First Assistantinformed Mr. Leibowitz some weeks ago that we understood that if a victim-plaindir elects to proceed to trial, Mr. Epstein's AkbeUgh not identified as en is

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Joe Recarey
PersonFormer Palm Beach Police detective who led the original investigation of Jeffrey Epstein (died 2018)

George W. Bush
PersonPresident of the United States from 2001 to 2009
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Gerald Lefcourt
PersonAmerican lawyer

Ken Starr
PersonAmerican judge and educational administrator (1946–2022)

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
Roy Black
PersonAmerican lawyer (1945–2025)

Jay Lefkowitz
PersonAmerican lawyer
Leon Black
PersonAmerican billionaire businessman (born 1951)

Palm Beach Police Department
OrganizationPolice agency

United States
LocationCountry located primarily in North America

Lilly Ann Sanchez
PersonEpstein household and administrative staff member
Kirkland & Ellis LLP
OrganizationLarge law firm in the United States, based in Chicago, Illinois

Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings
Sanchez
PersonSurname reference in Epstein documents
Boehm
PersonSurname reference in Epstein-related documents
Lourie
PersonPrimarily refers to Andrew Lourie, USAFLS staff involved in Epstein case

Ocariz
PersonSurname reference in Epstein documents

FedEx
OrganizationAmerican multinational delivery services company