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Detectiva
Organization
2
Total Mentions
2
Documents
33
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00208923.pdf
1 mentionEFTA00208923
doing the same things that you had asked me to do earlier is improper meddling in civil litigation. Much of your letter reiterates the challenges to Detectiva investigation that have RFP MIA 000465 EFTA00208946 •) • • JAY P. LEFKOWITZ, ESQ. DECEMBER 13,2007 PAGE 3 OF 5 already been submitted to th
EFTA00214291.pdf
1 mentionEFTA00214291
ch she described as white in color with a large head, on her."). This statement appears nowhere in the transcript of 's swum ■ was interviewed by Detectiva twice, once by telephone, and once in in The portions of the Police Report to which we refer specilicalb cite tiw imNrson interview of ads the so
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Connected Entities(20 of 33)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
2 docs2 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
2 docs2 co-mentions
RB
Roy Black
PersonAmerican lawyer (1945–2025)
2 docs2 co-mentions
Jay Lefkowitz
PersonAmerican lawyer
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Palm Beach Police Department
OrganizationPolice agency
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
2 docs2 co-mentions
Joe D. Whitley
PersonAmerican lawyer
2 docs2 co-mentions
Munich
LocationCapital and most populous city of Bavaria, Germany
2 docs2 co-mentions
Joe Biden
Person46th President of the United States (2021–2025)
2 docs2 co-mentions
SA
Sanchez
PersonSurname reference in Epstein documents
2 docs2 co-mentions
Ocariz
PersonSurname reference in Epstein documents
2 docs2 co-mentions
MySpace
OrganizationAmerican social networking website
2 docs2 co-mentions
John Connolly
PersonAmerican FBI agent and convicted criminal
2 docs2 co-mentions
Stern
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Podhurst
PersonRefers to Podhurst Orseck law firm and Aaron Podhurst, representing Epstein victims
2 docs2 co-mentions