3
Total Mentions
3
Documents
41
Connected Entities
Organization referenced in documents
EFTA00209211
11 89 Minute Entry for proceedings held before Judge Kenneth A. Marra: Pending Motion Hearing held on 8/12/2011. Court Reporter: Melinda Colchico, Consor and Associates, 561-682-0905 (ir) (Entered: 08/12/2011) 08/19/2011 2 NOTICE by United States of America of Filing Department ofJustice, Office of Legal Counsel
EFTA00211439
11 89 Minute Entry for proceedings held before Judge Kenneth A. Marra: Pending Motion Hearing held on 8/12/2011. Court Reporter: Melinda Colchico, Consor and Associates, 561-682-0905 (ir) (Entered: 08/12/2011) 08/19/2011 90 NOTICE by United States of America o artment of Justice, Office of Legal Counsel Opinion
EFTA00216111
nberg. He wrote back telling me that "since the case is closed, I no longer have the statement. I'm sure you can order another copy. The reporter is Consor and Associates". So, I requested it from Bob Critton Epstein's current atty) and he gave me the transcript. Since I have the transcript, and it will be a long way

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Roy Black
PersonAmerican lawyer (1945–2025)

Jay Lefkowitz
PersonAmerican lawyer
Leon Black
PersonAmerican billionaire businessman (born 1951)

United States
LocationCountry located primarily in North America

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case

Kenneth Marra
PersonAmerican judge
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley
Filer
PersonNER artifact: Extracted from Filer Name field in financial disclosure forms (Donald J. Trump filings)

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Martin Weinberg
PersonAmerican attorney (born 1946)

Paul Cassell
PersonUnited States federal judge

Dexter Lee
PersonAssistant U.S. Attorney who argued for keeping Epstein non-prosecution agreement sealed
Sanchez
PersonSurname reference in Epstein documents
Kirkland & Ellis
OrganizationAmerican international law firm

Jay Howell
PersonAmerican attorney, Jay Howell & Associates, Jacksonville, FL
Eduardo Teodorani
PersonRefers to multiple Eduardo individuals: primarily Eduardo Teodorani (Italian associate) and Eduardo A. Robles (architect)
West Palm Beach Division
LocationDivision of West Palm Beach, Florida
Robert C. Josefsberg
PersonFlorida criminal defense attorney, appeared in Epstein legal proceedings