13
Total Mentions
13
Documents
156
Connected Entities
Organization referenced in documents
EFTA00067240
CONFIDENTIAL PLEA NEGOTIATIONS TERMS OF EPSTEIN NON-PROSECUTION AGREEMENT • Epstein pleads guilty (not nob contendere) to an Information filed by the Palm Beach County State Attorney's Office charging him with:
EFTA00067260
CONFIDENTIAL PLEA NEGOTIATIONS TERMS OF EPSTEIN NON-PROSECUTION AGREEMENT • Epstein pleads guilty (not nob contendere) to an Information filed by the Palm Beach County State Attorney's Office charging him with:
EFTA00067458
CONFIDENTIAL PLEA NEGOTIATIONS TERMS OF EPSTEIN NON-PROSECUTION AGREEMENT • Epstein pleads guilty (not nob contendere) to an Information filed by the Palm Beach County State Attorney's Office charging him with:
EFTA00192835
is 188 - 235 months with lifetime supervised release. Case No. 08-80736-CV-MARRA P-011821 EFTA00192867 CONFIDENTIAL PLEA NEGOTIATIONS TERMS OF EPSTEIN NON-PROSECUTION AGREEMENT ■ Epstein pleads guilty (not nolo contendere) to an Information filed by the Palm Beach County State Attorney's Office charging him with
EFTA00209996
CONFIDENTIAL PLEA NEGOTIATIONS TERMS OF EPSTEIN NON-PROSECUTION AGREEMENT • Epstein pleads guilty (not nob contendere) to an Information filed by the Palm Beach County State Attorney's Office charging him with:
EFTA00214788
CONFIDENTIAL PLEA NEGOTIATIONS TERMS OF EPSTEIN NON-PROSECUTION AGREEMENT • Epstein pleads guilty (not nob contendere) to an Information filed by the Palm Beach County State Attorney's Office charging him with:
EFTA00224636
t Assistant United States Attorney Confidential and Privileged — Attorney Work Product -16- EFTA00224651 CONFIDENTIAL PLEA NEGOTIATIONS TERMS OF EPSTEIN NON-PROSECUTION AGREEMENT ■ Epstein pleads guilty (not nolo contendere) to an Information filed by the Palm Beach County State Attorney's Office charging him with
EFTA00225102_email_028
Atkinson Assistant U.S. Attorney Confidential and Privileged — Attorney Work Product -16- EFTA00225193 CONFIDENTIAL PLEA NEGOTIATIONS TERMS OF EPSTEIN NON-PROSECUTION AGREEMENT ■ Epstein pleads guilty (not nolo contendere) to an Information filed by the Palm Beach County State Attorney's Office charging him with
EFTA00226107_email_073
mail security settings to determine how attachments are handled. Tracking: 42 Exhibit 39 EFTA00226207 CONFIDENTIAL PLEA NEGOTIATIONS TERMS OF EPSTEIN NON-PROSECUTION AGREEMENT ■ Epstein pleads guilty (not nolo contendere) to an Information filed by the Palm Beach County State Attorney's Office charging him with
uring the period of January 1, 2003 to the present. HOUSE_OVERSIGHT_012584 TAB 20 HOUSE_OVERSIGHT_012585 CONFIDENTIAL PLEA NEGOTIATIONS TERMS OF EPSTEIN NON-PROSECUTION AGREEMENT Epstein pleads guilty (not nolo contendere) to an Information filed by the Palm Beach County State Attorney’s Office charging him with:
ations. It is apparent that the defense persistence achieved some measure of success, at least concerning CONFIDENTIAL PLEA NEGOTIATIONS TERMS OF EPSTEIN NON-PROSECUTION AGREEMENT ■ Epstein pleads guilty (not nolo contendere) to an Infonnation filed by the Palm Beach County State Attorney's Office charging him with
EFTA00230208_email_003_sub_001 - EFTA00230208_126
fidential and Privileged — Attorney Work Product - 16- Case No. 08-80736-CV-MARRA P-013389 EFTA00230294 CONFIDENTIAL PLEA NEGOTIATIONS TERMS OF EPSTEIN NON-PROSECUTION AGREEMENT ■ Epstein pleads guilty (not nolo contendere) to an Information filed by the Palm Beach County State Attorney's Office charging him with
EFTA00230208_email_003_sub_002 - EFTA00230208_206
CONFIDENTIAL PLEA NEGOTIATIONS TERMS OF EPSTEIN NON-PROSECUTION AGREEMENT ■ Epstein pleads guilty (not nolo contendere) to an Information filed by the Palm Beach County State Attorney's Office charging him with

United States District Court
OrganizationU.S. federal trial court

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
the Southern District
LocationFederal judicial district in New York City

United States
LocationCountry located primarily in North America

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

Jay Lefkowitz
PersonAmerican lawyer
Leon Black
PersonAmerican billionaire businessman (born 1951)
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings
Gerald Lefcourt
PersonAmerican lawyer

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

Palm Beach Police Department
OrganizationPolice agency

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

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
Roy Black
PersonAmerican lawyer (1945–2025)

the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases

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