4
Total Mentions
4
Documents
120
Connected Entities
Organization referenced in documents
EFTA00191199
Box #3 P-013373 Thru P-013503 File folder labeled "6/3/08 Sloman Submission to the DAG" containing 6/3/08 letter from J. Sloman to Mark Filip, Office of the DAG, cc'd to R. Senior, A. Marie Villafafia, K. Atkinson, re Jeffrey Epstein, detailing events concerning the Agreement and thereafter and with releva
EFTA00208682
Box #3 P-013373 Thru P-013503 File folder labeled "6/3/08 Sloman Submission to the DAG" containing 6/3/08 letter from J. Sloman to Mark Filip, Office of the DAG, cc'd to R. Senior, A. Marie Villafafia, K. Atkinson, re Jeffrey Epstein, detailing events concerning the Agreement and thereafter and with relev
EFTA00209306
Box #3 P-013373 Thru P-013503 File folder labeled "6/3/08 Sloman Submission to the DAG" containing 6/3/08 letter from J. Sloman to Mark Filip, Office of the DAG, cc'd to R. Senior, A. Marie Villafafia, K. Atkinson, re Jeffrey Epstein, detailing events concerning the Agreement and thereafter and with releva
EFTA00179613_sub_001 - EFTA00179613_100
Box #3 P413373 Thru P-013503 File folder labeled "6/3/08 Sloman Submission to the DAG" containing 6/3/08 letter from J. Sloman to Mark Filip, Office of the DAG, cc'd to R. Senior, A. Marie Villaftula, K. Atkinson, re Jeffrey Epstein, detailing events concerning the Agreement and thereafter and with relev

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

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

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
Roy Black
PersonAmerican lawyer (1945–2025)
Villafana to Menchel
OrganizationOrganization referenced in documents
Menchel to Villafana
OrganizationOrganization referenced in documents

Jay Lefkowitz
PersonAmerican lawyer
OPR Inquiry
OrganizationOrganization referenced in documents
Lourie
PersonPrimarily refers to Andrew Lourie, USAFLS staff involved in Epstein case

K. Starr
PersonPerson referenced in documents
D. Lee
PersonPerson referenced in documents
J. McMillan
PersonName reference in documents
S. Ball
PersonPerson referenced in documents
J. Richards
PersonPerson referenced in documents

Karen Atkinson
PersonPerson referenced in Epstein-related documents
Plagenhoef
PersonSurname reference in documents
Neil Hurley
PersonName reference in documents
Garcia
PersonSurname reference to multiple individuals including Rolando Garcia (USAFLS) and Camille Garcia (JP Morgan)
Leon Black
PersonAmerican billionaire businessman (born 1951)

United States
LocationCountry located primarily in North America