17
Total Mentions
17
Documents
248
Connected Entities
Organization referenced in documents
EFTA00081116
to which the crime-fraud-misconduct exception applies on this basis is found on page 3 of the supplemental privilege log (DE 216-1), with regard to Suppl. Box #3 P-013342 to P-013350. The entry reads: "File folder entitled `12/05/07 Starr to Acosta' containing drafts of 11/30/07 letters from A. Acost
EFTA00191199
ege Work Product Investigative privilege Also contains information subject to privacy rights of victims who are not parties to this litigation Suppl. Box #3 P-013282 Thru P-013283 7/9/08 Email from A. Marie Villafafia to A. Acosta, J. Sloman, K. Atkinson, and FBI re proposed response to Gold
EFTA00208608
to which the crime-fraud-misconduct exception applies on this basis is found on page 3 of the supplemental privilege log (DE 216-1), with regard to Suppl. Box #3 P-013342 to P-013350. The entry reads: "File folder entitled `12/05/07 Starr to Acosta' containing drafts of 11/30/07 letters from A. Acost
EFTA00208590
out its own internal investigation into the potential wrongdoing in this case. See, e.g., page 13 of supplemental privilege log (DE 216-I) regarding Suppl. Box 3 P- 013940 to P-013942. As we understand the Government's position on this issue, it does not contend that it does not have important evidenc
EFTA00208682
fafia re negotiations with attached correspondence; ■ 9/17/07 e-mail from A. Marie Villafafia to R. Garcia A. Lourie re negotiation strategy Suppl. Box #3 P-013609 Thru P-013615 File folder entitled "0 Target Letter" containing copy of signed letter and contact info for counsel for target
EFTA00209306
ege Work Product Investigative privilege Also contains information subject to privacy rights of victims who are not parties to this litigation Suppl. Box #3 P-013282 Thru P-013283 7/9/08 Email from A. Marie Villafafia to A. Acosta, J. Sloman, K. Atkinson, and FBI re proposed response to Gold
EFTA00211439
09/02/2011) 09/16/2011 95 Unopposed MOTION for Extension of Time to File Response/Reply as to 93 MOTION to Intervene For Limited Intervention, 94 Suppl ment b ni tates of America. (Attachments: # 1 Text of Proposed Order) ) (Entered: 09/16/2011) 09/16/2011 96 RESPONSE in Opposition re 93 MOTIO
EFTA00223850
lege Work Product Investigative privilege Also contains information subject to privacy rights of victims who are not arties to this liti ation Suppl. Box #3 P-013282 Thru P-013283 7/9/08 Email from to A. Acosta, and FBI re proposed response to Goldberger letter re victim notification Att
EFTA00264747
PINII "Ili' LI 04a/19848 PO Box 432 RISDON PARK SA 5540 FenGDoLarr ric-ri tiny- (-ANPet,y ADDRESS • Your account summary. Account name cf.): Suppl address Nirc. Supply peilod * 21 Nov 2012 to 10 Dec 2012 4( Previous balance Payment received $0.00 80.00 Balance brought forward New charge
EFTA00307993
. van Tulder. M. %V.. Koes. B. & Malmivaara. A. Outcome of non-invasive treatment modalities on bad pain: an andence-based review. Eut. Spine 115 (Suppl. 1). 564-581(2006). 65. van Tulder. M. W.. 'toes. B.. Sensor°. S. & Malmivaara. A. Outcome of invasive treatment modalities on back pain and sciat
EFTA00615869
to which the crime-fraud-misconduct exception applies on this basis is found on page 3 of the supplemental privilege log (DE 216-1), with regard to Suppl. Box #3 P-013342 to P-013350. The entry reads: "File folder entitled `12/05/07 Starr to Acosta' containing drafts of 11/30/07 letters from A. Acost
EFTA00184224_email_024
to which the crime-fraud-misconduct exception applies on this basis is found on page 3 of the supplemental privilege log (DE 216-1), with regard to Suppl. Box #3 P-013342 to P-013350. The entry reads: "File folder entitled `12/05/07 Starr to containing drafts of 11/30/07 letters from A. to K. Starr
EFTA00185206_sub_003 - EFTA00185206_300
ilege Work Product Investigative privilege Also contains information subject to privacy rights of victims who are not rties to this liti ation Suppl. Box #3 P-013282 Thru P-013283 7/9/08 Email from to A. Acosta, and FBI re proposed response to Goldberger letter re victim notification Att
HOUSE_OVERSIGHT_013501_sub_003 - HOUSE_OVERSIGHT_013795
nces of the brain stem and the inhibitory mechanisms underlying the production of sleep by sensory stimulation. Electroencephal. Clin. Neurophysiol. Suppl. 13:231-256 Moruzzi, G., Magoun, R.W. (1949) Brain stem reticular formation and activation of the EEG. Electroencephal. Clin. Neurophysiol. 1:455-47
EFTA00179613_sub_001 - EFTA00179613_100
rials; Attorney Conduct at Issue ftom J. Leflcowitz to A. Acosta re performance of NPA and appeal to Washington with attorney handwritten notes Suppl. Box #3 P-013362 Thm P413366 File folder labeled "12/26/07 Le&owitz to Acosta" containing 2 copies of draft letter from A. Acosta to J. Lefkowi
EFTA00179613_sub_002 - EFTA00179613_184
to which the crime-fraud-misconduct exception applies on this basis is found on page 3 of the supplemental privilege log (DE 216-1), with regard to Suppl. Box #3 P-013342 to P-013350. The entry reads: "File folder entitled '12/05/07 Stan• to Acosta' containing drafts of 11/30/07 letters from A. Acost
EFTA00184224_email_018_sub_001 - EFTA00184224_579
to which the crime-fraud-misconduct exception applies on this basis is found on page 3 of the supplemental privilege log (DE 216-1), with regard to Suppl. Box #3 P-013342 to P-013350. The entry reads: "File folder entitled `12/05/07 Starr to containing drafts of 11/30/07 letters from A. to K. Starr
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

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

United States
LocationCountry located primarily in North America

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

Paul Cassell
PersonUnited States federal judge

Kenneth Marra
PersonAmerican judge

Jay Lefkowitz
PersonAmerican lawyer

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Maria Farmer
PersonAmerican visual artist
Roy Black
PersonAmerican lawyer (1945–2025)

Ken Starr
PersonAmerican judge and educational administrator (1946–2022)
Leon Black
PersonAmerican billionaire businessman (born 1951)

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

K. Starr
PersonPerson referenced in documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
the Southern District
LocationFederal judicial district in New York City

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
Gerald Lefcourt
PersonAmerican lawyer
Martin Weinberg
PersonAmerican attorney (born 1946)