6
Total Mentions
6
Documents
72
Connected Entities
Organization referenced in documents
EFTA00175949
at Agreement. appears to have been deliberately designed to deprive as or an adequate opportunity II, seek your Offices review iu this minter. lice LISAO's desire to etveclose :t Complete review is tmclersiamtible. yivew than the Child Fsploitation and Obscenity Section ("CLOS- ) has already determine
EFTA00176111
d victims could recover. Our objections regarding the Section 2255 component of the Agreement began as early as August 2 when. after receiving the LISAO's proposed Non-Prosecution Agreement, we suggested that the 2255 component of the Agreement could be satisfied by the creation of tt restitution fu
EFTA00178938
would, however, like to address one issue. Your December I letter states that as a result or defense counsel objections to the amendment "imam, the LISAO proposed an addendum to die Agreement to provide for the use of an independent third pany sekcior. As I recall this matter, before I had any knowled
EFTA00209047
d victims could recover. Our objections regarding the Section 2255 component of the Agreement began as early as August 2 when, after receiving the LISAO's proposed Non-Prosecution Agreement. we suggested that the 2255 component of the Agreement could be satisfied by the creation of I restitution fun
EFTA00214291
d victims could recover. Our objections regarding the Section 2235 component of the Agreement began as early as August 2 when. after receiving the LISAO's proposed Non-Prosecution Agreement. we suggested that the 2255 component of the Agreement could be satisfied by the creation of restitution fund:
EFTA00175589_sub_001 - EFTA00175589_100
he witness has reasonable cause to apprehend danger' of criminal liability. Hoffman'. United States, 341 U.S. 479,486 (1951). 7 This could give the LISAO a tremendous advantage in prosecuting Epstein in the Federal Criminal Action. See Comment, Using Equitable Powers to Coordinate Parallel Civil and C

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

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

United States
LocationCountry located primarily in North America

George W. Bush
PersonPresident of the United States from 2001 to 2009

Jay Lefkowitz
PersonAmerican lawyer

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Joe Biden
Person46th President of the United States (2021–2025)

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
Robert C. Josefsberg
PersonFlorida criminal defense attorney, appeared in Epstein legal proceedings

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

Joe D. Whitley
PersonAmerican lawyer
Leon Black
PersonAmerican billionaire businessman (born 1951)

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)

Palm Beach
LocationTown in Palm Beach County, Florida, United States

Munich
LocationCapital and most populous city of Bavaria, Germany
Sanchez
PersonSurname reference in Epstein documents

Ocariz
PersonSurname reference in Epstein documents

Podhurst
PersonRefers to Podhurst Orseck law firm and Aaron Podhurst, representing Epstein victims

Palm Beach County
LocationCounty in Florida, United States of America