4
Total Mentions
4
Documents
98
Connected Entities
Organization referenced in documents
EFTA00208682
uthorized release; Material Severable Box #3 P-012171 Thru P-012173 Supplement to Ex Parte Declaration Number One in Support of United States' Response to Motion to Quash Subpoenas 6(e) Investigative Privilege Also contains information subject to privacy rights of victims who are not parties to this litigation Inadequate
EFTA00223026
rey Epstein to Intervene and to Quash Grand Jury Subpoenas and Cross-Motion to Compel, Ex Parte Declaration Number One in Support of United States' Response to Motion to Quash Subpoenas, the Declaration of and the Ex Parte Declaration Number Two in Support of United States' Response to Motion to Quash Subpoenas for the following re
EFTA00583886
Number One in Support of United States' Response to Motion to Quash Subpoenas"); 20 ("Ex Parte Declaration Number Two in Support of United States' Response to Motion to Quash Subpoenas," "Supplement to Ex Parte Declaration Number One in Support of United States' Response to Motion to Quash," indictment preparation materials); 21 (
EFTA00179613_sub_001 - EFTA00179613_100
uthorized release; Material Severable Box #3 P-012171 Thru P-012173 Supplement to Ex Parte Declaration Number One in Support of United States' Response to Motion to Quash Subpoenas 6(e) Investigative Privilege Also contains information subject to privacy rights of victims who are not parties to this litigation Inadequate

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Roy Black
PersonAmerican lawyer (1945–2025)
Support of United States'
LocationLocation referenced in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)

United States
LocationCountry located primarily in North America
Response to Motion of
OrganizationOrganization referenced in documents
Joe Recarey
PersonFormer Palm Beach Police detective who led the original investigation of Jeffrey Epstein (died 2018)

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

Kenneth Marra
PersonAmerican judge
Martin Weinberg
PersonAmerican attorney (born 1946)

Samantha Power
PersonIrish-American academic, author and diplomat

Mark Filip
PersonUnited States federal judge

Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial

Paul Cassell
PersonUnited States federal judge

Dexter Lee
PersonAssistant U.S. Attorney who argued for keeping Epstein non-prosecution agreement sealed

David Boies
PersonAmerican lawyer and chairman
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)
Marie
PersonPrimarily refers to Ann Marie Villafana (USAFLS prosecutor in Epstein case), extracted from partial name references

A. Oosterbaan
PersonPerson referenced in documents