5
Total Mentions
5
Documents
20
Connected Entities
Organization referenced in documents
EFTA00067343
Epstein plead and be sentenced by October 26, and "begin serving his sentence not later than January 4, 2008." We are, like most attorneys seeking Department review, without access to the USAO prosecution summaries or other submissions to the Department. Given the substantial issues that have been raised in thi
EFTA00157655
plead and be sentenced by October 26, and "begin serving his sentence not later than January 4, 2008." • • • We are, like most attorneys seeking Department review, without access to the USAO prosecution summaries or other submissions to the Department. Given the substantial issues that have been raised in thi
EFTA00210053
Epstein plead and be sentenced by October 26, and "begin serving his sentence not later than January 4, 2008." We are, like most attorneys seeking Department review, without access to the USAO prosecution summaries or other submissions to the Department. Given the substantial issues that have been raised in thi
EFTA00224814
plead and be sentenced by October 26, and "begin serving his sentence not later than January 4, 2008." • • • We are, like most attorneys seeking Department review, without access to the USAO prosecution summaries or other submissions to the Department. Given the substantial issues that have been raised in thi
EFTA00225378_email_049
plead and be sentenced by October 26, and "begin serving his sentence not later than January 4, 2008." • • • We are, like most attorneys seeking Department review, without access to the USAO prosecution summaries or other submissions to the Department. Given the substantial issues that have been raised in thi

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
RIGHT TO SELECT LEGAL
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