3
Total Mentions
3
Documents
24
Connected Entities
Name reference in documents
EFTA00208271
of this letter, the United States Attorney's Office for the Southern District of Florida asks that you provide the following notice to your clients, Virginia Alvarez, Angelique Cavallaro Garcia, Michelle Licata, Yolanda Lopez, Fayth Pentek, and Vanessa Zalis. The U.S. Attorney's Office has learned that Jeffrey E
EFTA00211214
Edwards [mailto: Sent: Thursday, June 16, 2016 1:06 PM To: .(USAFLS) Subject: Epstein victim list FW: Epstein victim list 1— Courtney Wild 2- Virginia Alvarez 3 -Virginia Roberts 4-Shawna Rivera 5-Aundi Corkan 6- Dainya Nidia 7-Jennifer Amenold 8-Carolyn Andriamo 9-Brittany Beale 10-Angelique Cavall
EFTA00224912
of this letter, the United States Attorney's Office for the Southern District of Florida asks that you provide the following notice to your clients, Virginia Alvarez, Angelique Cavallaro Garcia, Michelle Licata, Yolanda Lopez, Fayth Pentek, and Vanessa Zalis. The U.S. Attorney's Office has learned that Jeffrey E

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
Vanessa Zalis
PersonName reference in documents
Michelle Licata
PersonPerson referenced in documents

Jennifer Lopez
PersonAmerican singer and actress (born 1969)
Yolanda Lopez
PersonName reference in documents

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

Jeffrey Marc Herman
PersonAttorney representing victims in the Jeffrey Epstein case
Palm Beach Sheriff's Office
LocationPalm Beach County Sheriff office

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Florida Science Foundation
OrganizationResearch foundation in Florida
Southern District
LocationFederal judicial district in New York City

Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas
Angelique
PersonSurname or name fragment in documents
David Sleeth
PersonPerson referenced in documents
Fayth Pentek
PersonPerson referenced in documents
Jennifer Amenold
PersonName reference in documents
Sabrina Ewart
PersonName reference in documents

Saige Gonzalez
PersonName reference in documents
Kara Henderson
PersonName reference in documents

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