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theAgreement
Organization
3
Total Mentions
3
Documents
58
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00207603.pdf
1 mentionEFTA00207603
ty to review and raise objections to the terms of the Agreement Again, no one raised objections to the Section 2255 language. Since the signing of theAgreement, the defense team and our Office have addressed several Issues that have arisen under the Agreement. Although the exchanges were at times a bit liti
EFTA00213810.pdf
1 mentionEFTA00213810
ity to review and rain objections to the terms of the Agreement Again, no one raised objections to the Section 2255 language. Since the signing of theAgreement, the defense team and our Office have addressed several Issues that have arisen under the Agreement. Although the exchanges were at times a bit liti
EFTA00289808.pdf
1 mentionEFTA00289808
s, defense counsel suggested several similar arrangements, including a Trust !bad. Again, our decision not to ante a fund flows from our belief that theAgreement sbouldprovicie the same Taken) the victims as they would have been entitled had we proceeded to trial. A restitution land or trust fund would place
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Connected Entities(20 of 58)
JR
Joe Recarey
PersonFormer Palm Beach Police detective who led the original investigation of Jeffrey Epstein (died 2018)
3 docs3 co-mentions
the Southern District
LocationFederal judicial district in New York City
3 docs3 co-mentions
Citigroup Center
OrganizationOffice building in Midtown Manhattan
3 docs3 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
3 docs3 co-mentions
GL
Gerald Lefcourt
PersonAmerican lawyer
3 docs3 co-mentions
Ken Starr
PersonAmerican judge and educational administrator (1946–2022)
3 docs3 co-mentions
West Palm
LocationCity in Palm Beach County, Florida
3 docs3 co-mentions
Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings
3 docs3 co-mentions
Child Exploitation
OrganizationChild exploitation investigation unit
3 docs3 co-mentions
the Ex Parte Declaration
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Division's
OrganizationOrganization referenced in documents
3 docs3 co-mentions
SA
Sanchez
PersonSurname reference in Epstein documents
3 docs3 co-mentions
BO
Boehm
PersonSurname reference in Epstein-related documents
3 docs3 co-mentions
LO
Lourie
PersonPrimarily refers to Andrew Lourie, USAFLS staff involved in Epstein case
3 docs3 co-mentions
Ocariz
PersonSurname reference in Epstein documents
3 docs3 co-mentions
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
3 docs3 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
3 docs3 co-mentions
Podhurst
PersonRefers to Podhurst Orseck law firm and Aaron Podhurst, representing Epstein victims
3 docs3 co-mentions
RB
Roy Black
PersonAmerican lawyer (1945–2025)
3 docs3 co-mentions
Jay Lefkowitz
PersonAmerican lawyer
3 docs3 co-mentions