5
Total Mentions
5
Documents
22
Connected Entities
Person referenced in documents
EFTA00208271
, 2008 VIA ELECTRONIC MAIL Jeffrey Herman, Esq. Re: Jeffrey EpsteinNirginia Alvarez. Angelique Cavallaro Garcia, Michelle Licata, Yolanda Lopez. Fayth Pentek. and Vanessa Zalis: Notification of Work Release Dear Mr. Herman: By virtue of this letter, the United States Attorney's Office for the Southern Di
EFTA00211214
ra Hall 18-Danielle Hedrick 19- Kara Henderson 20-Jennifer Laduke 21-Courtney Langley 22-Michelle Licata 23-Yolanda Lopez 24-Leigh Patrick 25-Fayth Pentek 26-Jennifer Pitts 27-Haley Robson 28-Rhiannon Schwegel 29-Jennifer Siciliano 30-Molly Smythe 31-Shasdy Velasco 32-Vanessa Zalis g Farmer, Ja
EFTA00224899
A00224901 U.S. Department of Justice VIA UNITED STATES MAIL FILE COPY United States Attorney Southern District of Florida Re: Jeffrey Epstein/Fayth Pentek: AMENDED NOTIFICATION OF IDENTIFIED VICTIM By virtue of this letter, the United States Attorney's Office for the Southern District of Florida prov
EFTA00225378_email_025
ividuals identified below are individuals whom the United States was prepared to name as victims of an enumerated offense. Identified Individuals Fayth Pentek By: cc: Karen Atkinson, AUSA Sincerely, ( • R. Alexander Acosta United States Attorney A. Marie Villafafia Assistant United States Attorney
EFTA00226396_email_011
me kind of like looking over my shoulder kinda smiling, and that was that. (Hall Statement at 35). Oct. Recarey further swore in his affidavit that Fayth Pentek Advised that sometime during the massage, Epstein grabbed her buttocks and pulled her close to him. (Affidavit at 6). Case No. 08-80736-CV-MARRA

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

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

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

United States
LocationCountry located primarily in North America
Southern District
LocationFederal judicial district in New York City
Maria Farmer
PersonAmerican visual artist

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case

Kenneth Marra
PersonAmerican judge
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings

Jennifer Lopez
PersonAmerican singer and actress (born 1969)

Jeffrey Marc Herman
PersonAttorney representing victims in the Jeffrey Epstein case
Michelle Licata
PersonPerson referenced in documents

Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas
Yolanda Lopez
PersonName reference in documents
Vanessa Zalis
PersonName reference in documents
Virginia Alvarez
PersonName reference in documents
AXXXMB
OrganizationOrganization referenced in documents

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

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)