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Winsletts
Person
2
Total Mentions
2
Documents
51
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00799964.pdf
1 mentionEFTA00799964
third party subsequently purchased the Winslett's boat. Thetford was criminally charged and entered into a plea agreement with the Government. The Winsletts sought to reopen the plea under § 3771(d), complaining that the Government had not seized the boat, or criminally charged the person who purchased
EFTA00601682.pdf
1 mentionEFTA00601682
third party subsequently purchased the Winslett's boat. Thetford was criminally charged and entered into a plea agreement with the Government. The Winsletts sought to reopen the plea under § 3771(d), complaining that the Government had not seized the boat, or criminally charged the person who purchased
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Connected Entities(20 of 51)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
MF
Maria Farmer
PersonAmerican visual artist
2 docs2 co-mentions
A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
2 docs2 co-mentions
Kenneth Marra
PersonAmerican judge
2 docs2 co-mentions
Paul Cassell
PersonUnited States federal judge
2 docs2 co-mentions
Dexter Lee
PersonAssistant U.S. Attorney who argued for keeping Epstein non-prosecution agreement sealed
2 docs2 co-mentions
Atlanta
LocationCapital city of Georgia, United States
2 docs2 co-mentions
Nigel Farage
PersonBritish right-wing politician (born 1964)
2 docs2 co-mentions
FISTOS & LEHRMAN
OrganizationLaw firm (Fistos & Lehrman)
2 docs2 co-mentions
AG
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)
2 docs2 co-mentions
the University of Utah
OrganizationPublic research university in Salt Lake City, Utah
2 docs2 co-mentions
Executive
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Stern
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Clark
PersonSurname reference in Epstein documents
2 docs2 co-mentions
S.J. Quinney College of Law
OrganizationLaw school associated with the University of Utah in Salt Lake City, Utah, United States
2 docs2 co-mentions
RU
Rubin
PersonSurname reference in Epstein documents
2 docs2 co-mentions
Boca Raton
LocationCity in Palm Beach County, Florida, United States
2 docs2 co-mentions