5
Total Mentions
5
Documents
20
Connected Entities
Organization referenced in documents
EFTA00067343
on Agreement places identified individuals in a far better position than they would be in if Mr. Epstein were convicted at trial. 9. ASSIGNMENT OF RIGHT TO SELECT LEGAL REPRESENTATIVE. Mr. Letter: • "Prior to any issues arising concerning the implementation of the 2255 provision, the SDFL unilaterally agreed to a
EFTA00157655
on Agreement places identified individuals in a far better position than they would be in if Mr. Epstein were convicted at trial. 9. ASSIGNMENT OF RIGHT TO SELECT LEGAL REPRESENTATIVE. Letter: • "Prior to any issues arising concerning the implementation of the 2255 provision, the SDFL unilaterally agreed to assign
EFTA00210053
on Agreement places identified individuals in a far better position than they would be in if Mr. Epstein were convicted at trial. 9. ASSIGNMENT OF RIGHT TO SELECT LEGAL REPRESENTATIVE. Mr. Letter: • "Prior to any issues arising concerning the implementation of the 2255 provision, the SDFL unilaterally agreed to a
EFTA00224814
on Agreement places identified individuals in a far better position than they would be in if Mr. Epstein were convicted at trial. 9. ASSIGNMENT OF RIGHT TO SELECT LEGAL REPRESENTATIVE. Mr. Sloman's Letter: • "Prior to any issues arising concerning the implementation of the 2255 provision, the SDFL unilaterally ag
EFTA00225378_email_049
on Agreement places identified individuals in a far better position than they would be in if Mr. Epstein were convicted at trial. 9. ASSIGNMENT OF RIGHT TO SELECT LEGAL REPRESENTATIVE. Mr. Sloman's Letter: • "Prior to any issues arising concerning the implementation of the 2255 provision, the SDFL unilaterally agr

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

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

Jay Lefkowitz
PersonAmerican lawyer
Sanchez
PersonSurname reference in Epstein documents
Humberto Ocariz
PersonPerson referenced in documents
the Appellate Division
OrganizationOrganization referenced in documents

AUSA Acosta
PersonPerson referenced in documents
Department review
OrganizationOrganization referenced in documents

Alice Fisher
PersonPerson referenced in documents
Criminal Division
OrganizationDivision of the U.S. Department of Justice

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Kirkland & Ellis LLP
OrganizationLarge law firm in the United States, based in Chicago, Illinois
Deferred Prosecutioniriment
OrganizationOrganization referenced in documents
Herman
PersonName reference in Epstein documents

Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings

Drew Oosterbaan
PersonDOJ attorney, referenced in Epstein case documents

Matthew I. Menchel
PersonAttorney, corresponded with Jeffrey Epstein via email
M. Menchel
PersonPerson referenced in documents

Andrew Lourie
PersonReligious figure of the Christian faith
FAUSA MI
OrganizationOrganization referenced in documents