15
Total Mentions
15
Documents
272
Connected Entities
Organization referenced in documents
EFTA00067310
ber 19, 2007 I write to follow up on the December 14th meeting between defense counsel and the Epstein prosecutors, as well as our First Assistant, the Miami FBI Special Agent in Charge and myself I I write to you because I am not certain who among the defense team is the appropriate recipient of this letter. I address is
EFTA00178938
mber 19, 2007 1 write to follow up on the Decemberl4th meeting between defense counsel and the Epstein prosecutors. as well as our First Assistant, the Miami FBI Special Agent in Charge and myself.' I write to you because I am not certain who among the defense leant is the appropriate recipient of this letter. I address i
EFTA00189236
eview: e • I write to follow up on the December 14th meeting between defense counsel and the Epstein prosecutors, as well as our First Assistant, the Miami FBI Special Agent in Charge and myself.' I write to you because I am not certain who among the defense team is the appropriate recipient of this letter. I address iss
EFTA00209047
mber 19, 2007 I write to follow up on the December lel meeting between defense counsel and the Epstein prosecutors, as well as our First Assistant, the Miami FBI Special Agent in Charge and myself.' I write to you because I am not certain who among the defense team is the appropriate recipient of this letter. I address is
EFTA00224636
mber 19, 2007 I write to follow up on the December 146 meeting between defense counsel and the Epstein prosecutors, as well as our First Assistant, the Miami FBI Special Agent in Charge and myself I I write to you because I am not certain who among the defense team is the appropriate recipient of this letter. I address is
EFTA00289808
ember 19, 2007 I write to follow up on the December le meeting between defense counsel and the Epstein prosecutors, as well as our First Assistant, the Miami FBI Special Agent in Charge end myself.' I write to you because I am not certain who among the defense team is the appropriate recipient of this letter. I address is
EFTA01702869
mber 19, 2007 I write to follow op on the December les meeting between defense counsel and the Epstein prosecutors, as well as our First Assistant, the Miami FBI Special Agent in Cliarff and myself,' I write to you because I am not certain who among the defense leant is du; appropriate recipient alibis letter. I address i
EFTA00225102_email_028
ber 19, 2007 I write to follow up on the December 14th meeting between defense counsel and the Epstein prosecutors, as well as our First Assistant, the Miami FBI Special Agent in Charge and myself.' I write to you because I am not certain who among the defense team is the appropriate recipient of this letter. I address is
EFTA00183407
December 19, 2007 I write to follow up on the December le meeting between defense counsel and the Eps prosecutors, as well as our First Assistant, the Miami FBI Special Agent in Char e and mysel . 2 Section 2255 provides that: "falny person who, while a minor, was a victim of a violation of [enumerated sections of Title
Starr, Dershowitz, Lefcourt, and Boston attorney Martin Weinberg. The USAO side included Acosta, Sloman, Villafaña, and another senior AUSA, with the Miami FBI Special Agent in Charge and Assistant Special Agent in Charge also present. In addition to previously raised arguments, during this meeting, Epstein’s attorneys
EFTA00230208_email_003_sub_001 - EFTA00230208_126
ember 19, 2007 write to follow up on the December I4th meeting between defense counsel and the Epstein prosecutors, as well as our First Assistant, the Miami FBI Special Agent in Charge and myself.I I write to you because I am not certain who among the defense team is the appropriate recipient of this letter. I address is
EFTA00230208_email_003_sub_002 - EFTA00230208_206
ber 19, 2007 I write to follow up on the December 14th meeting between defense counsel and the Epstein prosecutors, as well as our First Assistant, the Miami FBI Special Agent in Charge and myself.' I write to you because I am not certain who among the defense team is the appropriate recipient of this letter. I address is
EFTA00234570_sub_001 - EFTA00234570_100
ber 19, 2007 I write to follow up on the December 14th meeting between defense counsel and the Epstein prosecutors, as well as our First Assistant, the Miami FBI Special Agent in Charge and myself.' write to yon because 1 am not certain who among the defense team is the appropriate recipient of this letter. I address issue
EFTA00213048_sub_001 - EFTA00213048_100
ber 19, 2007 I write to follow up on the December 14th meeting between defense counsel and the Epstein prosecutors, as well as our First Assistant, the Miami FBI Special Agent in Charge and myself.' write to yon because 1 am not certain who among the defense team is the appropriate recipient of this letter. I address issue
EFTA00184224_email_022_sub_001 - EFTA00184224_704
Ms. Sanchez.: I write to follow up on the December le' meeting between defense counsel and the Epstein prosecutors, as welt es our First Assistant, the Miami FBI Special Agent in Charge and myself.' write to you because lain not certain who among the defense team Is the appropriate recipient of this letter. L address issu

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

United States
LocationCountry located primarily in North America

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

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Sanchez
PersonSurname reference in Epstein documents

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

Jay Lefkowitz
PersonAmerican lawyer
First Assistant
OrganizationOrganization referenced in documents
Florida Statute Section 796.03
OrganizationOrganization referenced in documents
Fisher
PersonSurname reference in Epstein documents
the Southern District
LocationFederal judicial district in New York City

Ken Starr
PersonAmerican judge and educational administrator (1946–2022)
Gerald Lefcourt
PersonAmerican lawyer
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Alice Fisher
PersonPerson referenced in documents

Fowler White Burnett
OrganizationLaw firm based in Miami, Florida

Barry Krischer
PersonFormer Palm Beach County State Attorney who oversaw the initial Epstein prosecution (2005-2006)

the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases
Leon Black
PersonAmerican billionaire businessman (born 1951)

Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings