4
Total Mentions
4
Documents
212
Connected Entities
Surname or name fragment in documents
EFTA00207822
ding when to use 'a' versus 'the' and other minutiae. When you and I could not reach agreement, you repeatedly went over my head, involving Messrs. Lowrie, Menchel, and Acosta in the negotiations at various times." U.S. Attorney's Correspondence at 269. The letter also stated: "Three victims were no
EFTA00213810
ns. The Section 2255 provision issue was first discussed at a July 31, 2007, roccjm• between FAUIIIM, Criminal Chief Menthol, West Palm Beach Chief Lowrie. AUSAM I and two FBI agents wbo wet with Roy Black, Gerald Lcfcourt, and LillyAnn Sanchez On that date the prosecutors presented a written, row-bul
EFTA00224943
ospital (return date 9/22/06) 9/21/2006 Subpoena to The Dalton School (return date 9/29/09) 9/26/2006 Acosta, Mulvihill, Sloman, Nom, Waters , Lowrie ' Stefin, Atkinson, Garcia, Brown, Boscovich, Martinez Villafana Memo regarding changes to Child Exploration Statutes in Tide 18 10/19/2006 S
EFTA00225378_email_024_sub_001 - EFTA00225378_136
A. Marie viihfaria Jay Lefkowitz requesting draft to include 403 in lieu of 1512 .1() 9/14/2007 A. Marie Villafatia, A. Acosta , R. Garcia, A. Lowrie, K. Atkinson, S. Ball J. Sloman Email re finalizing documents 46 Privileged Confidential Page 15 of 51 Contains 6(e) Material EFTA00225442

Matthew I. Menchel
PersonAttorney, corresponded with Jeffrey Epstein via email

Podhurst
PersonRefers to Podhurst Orseck law firm and Aaron Podhurst, representing Epstein victims

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)

Jay Lefkowitz
PersonAmerican lawyer

United States
LocationCountry located primarily in North America

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Guy Lewis
PersonAmerican basketball player and coach (1922-2015)
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
Roy Black
PersonAmerican lawyer (1945–2025)

West Palm
LocationCity in Palm Beach County, Florida

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

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

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

George W. Bush
PersonPresident of the United States from 2001 to 2009
Sanchez
PersonSurname reference in Epstein documents
Leon Black
PersonAmerican billionaire businessman (born 1951)

Drew Oosterbaan
PersonDOJ attorney, referenced in Epstein case documents
Lourie
PersonPrimarily refers to Andrew Lourie, USAFLS staff involved in Epstein case
Martin Weinberg
PersonAmerican attorney (born 1946)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida