4
Total Mentions
4
Documents
120
Connected Entities
Name reference in documents
EFTA00191199
afana (March 15, 2011, 7:21 p.m.), attached atty work-product; any- client privilege Suppl. Box 3 P-013954 Thru P-013955 E-mail, Plagenhoef to Neil Hurley, OPR, December 16, 2010, 10:59 a.m., FW: OPR Referral — Allegation of Misconduct — U.S. Attorney's Office, S.D.Fla., with e-mail from Dexter Lee
EFTA00208682
No Attorney-Client Relationship; Claims Against Public Prosecutor; Overriding Need; Attorney Conduct at Issue Suppl. Box 3 E-mail, Plagenhoef to Neil Hurley, OPR, atty work-product, atty- Inadequate Log; No Factual Underpinnings; Page 68 of 69 EFTA00208750 Case 9:08-cv-80736-KAM Document 224-1 Enter
EFTA00209306
fana (March 15, 2011, 7:21 p.m.), attached atty work-product; atty- client privilege Suppl. Box 3 P-013954 Thru P-013955 E-mail, Plagenhoef to Neil Hurley, OPR, December 16, 2010, 10:59 a.m., FW: OPR Referral — Allegation of Misconduct — U.S. Attorney's Office, S.D.Fla., with e-mail from Dexter Lee
EFTA00179613_sub_001 - EFTA00179613_100
No Attorney-Client Relationship; Claims Against Public Prosecutor, Overriding Need; Attorney Conduct at Issue Suppl. Box 3 E-mail, Plagenhoef to Neil Hurley, OPR, atty work-product, atty- Inadequate Log; No Factual Underpinnings; Page 68 of 69 EFTA00179690 Case 9:08-cv-80736-KAM Document 224-1 Enter

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

Ken Starr
PersonAmerican judge and educational administrator (1946–2022)
Office of the DAG
OrganizationOrganization referenced in documents

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
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