8
Total Mentions
8
Documents
321
Connected Entities
Person referenced in documents
EFTA00191199
y Sloman to Office of Professional Responsibility re Self Reporting with attachments Privacy Act Box #3 P-013248 Thru P-013251 Emails between Richard Sudder, Assistant General Counsel, Executive Office for United States Attorneys, and Benjamin Greenberg, First Assistant U.S. Attorney, Southern District
EFTA00208682
; No Factual Underpinnings; Fiduciary Duty; Court Compelled Disclosure; Factual Materials; Waiver Box #3 P-013248 Thru P-013251 Emails between Richard Sudder, Assistant General Counsel, Executive Office for United States Attorneys, and Benjamin Greenberg, First Assistant U.S. Attorney, Southern Distric
EFTA00211385
Sloman to Office of Professional Responsibility re Self Reporting with attachments Privacy Act Box #3 P-013248 Thru P-013251 Emails between Richard Sudder, Assistant General Counsel, Executive Office for United States Attorneys, and Benjamin Greenberg, First Assistant U.S. Attorney, Southern District
EFTA00224943
Letter from Acosta re Epstein case 7/29/2011 ViIlafaria Lefkowitz Letter in response to 7/27/11 letter from Villafatia 8/1/2011 Emails between Richard Sudder, Assistant General Counsel, Executive Office for United States Attorneys, and Benjamin Greenberg, First Assistant U.S. Attorney, Southern District
EFTA00179613_sub_001 - EFTA00179613_100
; No Factual Underpinnings; Fiduciary Duty; Court Compelled Disclosure; Factual Materials; Waiver Box #3 P-013248 Thru P-013251 Emails between Richard Sudder, Assistant General Counsel, Executive Office for United States Attorneys, and Benjamin Greenberg, First Assistant U.S. Attorney, Southern Distric
EFTA00179613_sub_002 - EFTA00179613_184
discussed or determined existed for the USAO SDFL...." The government's privilege log clearly references e-mails between Assistant General Counsel Richard Sudder, Executive Office for United States Attorneys, and First Assistant U.S. Attorney Benjamin Greenberg, "regarding Formal Notice of Office-wide Recusal
EFTA00225378_email_024_sub_001 - EFTA00225378_136
Letter from Acosta re Epstein case 7/29/2011 Villafalia Lefkowitz Letter in response to 7/27/11 letter from Villafafia 8/1/2011 Emails between Richard Sudder, Assistant General Counsel, Executive Office for United States Attorneys, and Benjamin Greenberg, First Assistant U.S. Attorney, Southern District
EFTA00191264_sub_002 - EFTA00191264_132
y Sloman to Office of Professional Responsibility re Self Reporting with attachments Privacy Act Box #3 P-013248 Thru P-013251 Emails between Richard Sudder, Assistant General Counsel, Executive Office for United States Attorneys, and Benjamin Greenberg, First Assistant U.S. Attorney, Southern District

United States
LocationCountry located primarily in North America
Roy Black
PersonAmerican lawyer (1945–2025)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

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

Dexter Lee
PersonAssistant U.S. Attorney who argued for keeping Epstein non-prosecution agreement sealed
Gerald Lefcourt
PersonAmerican lawyer
Ann Sanchez
PersonPerson referenced in documents
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Jay Lefkowitz
PersonAmerican lawyer

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
Leon Black
PersonAmerican billionaire businessman (born 1951)
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

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

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

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Formal Notice of Office
OrganizationOrganization referenced in documents

Lilly
OrganizationPharmaceutical company (Eli Lilly and Company)

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

Karen Atkinson
PersonPerson referenced in Epstein-related documents