6
Total Mentions
6
Documents
151
Connected Entities
Person referenced in documents
EFTA00191199
2011, with attached memorandum from A. Marie Villafafia to Benjamin Greenberg summarizing Jeffrey Epstein Investigation Box #3 Emails between Peter Mason, Executive Office Attorney-Client Privilege P-013272 Thru for United States Attorneys, and Dexter Lee, Southern District of Florida, seeking adv
EFTA00208682
Invocation; Overriding Need; Claims Against Public Prosecutor; Attorney Conduct at Issue; Waiver Box #3 P-013272 Thru P-013278 Emails between Peter Mason, Executive Office for United States Attorneys, and Dexter Lee, Southern District of Florida, seeking advice regarding office-wide recusal, dat
EFTA00211385
2011, with attached memorandum from A. Marie Villafafia to Benjamin Greenberg summarizing Jeffrey Epstein Investigation Box #3 Emails between Peter Mason, Executive Office Attorney-Client Privilege P-013272 Thru for United States Attorneys, and Dexter Lee, Southern District of Florida, seeking adv
EFTA00179613_sub_001 - EFTA00179613_100
Invocation; Overriding Need; Claims Against Public Prosecutor; Attorney Conduct at Issue; Waiver Box #3 P-013272 Thru P-013278 Emails between Peter Mason, Executive Office for United States Attorneys, and Dexter Lee, Southern District of Florida, seeking advice regarding office-wide recusal, dated
EFTA00179613_sub_002 - EFTA00179613_184
Recusal of Southern District of Florida, dated August 24 and August 29, 2011." D.E. 212-1 at 22. Further, the privilege log detailed cmails between Peter Mason, Executive Office for United States Attorneys, and Assistant U.S. Attorney Dexter Lee, "seeking advice regarding office-wide mensal, dated December
EFTA00191264_sub_002 - EFTA00191264_132
2011, with attached memorandum from A. Marie Villafafla to Benjamin Greenberg summarizing Jeffrey Epstein Investigation Box #3 Emails between Peter Mason, Executive Office Attorney-Client Privilege P-013272 Thru for United States Attorneys, and Dexter Lee, Southern District of Florida, seeking adv
Leon Black
PersonAmerican billionaire businessman (born 1951)

United States
LocationCountry located primarily in North America
Richard Sudder
PersonPerson referenced in documents

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)

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

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

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

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

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Paul Cassell
PersonUnited States federal judge
Roy Black
PersonAmerican lawyer (1945–2025)

Jay Lefkowitz
PersonAmerican lawyer
Ann Sanchez
PersonPerson referenced in documents
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Ken Starr
PersonAmerican judge and educational administrator (1946–2022)
Response to Motion of
OrganizationOrganization referenced in documents
Goldberger OLY-46 & OLY-47
OrganizationOrganization referenced in documents