3
Total Mentions
3
Documents
29
Connected Entities
Name reference in documents
EFTA00211095
e circulated within the FBI — including, but not limited to those to or from or between any of the following individuals: Val Parlave, Tim Delaney, Ed Nucci, Jason Richards, Nezbitt Kurkendall, Eliasib Ortiz, Alex Acosta or Alan Snatiago -- presenting or reflecting complaints, concerns or questions abou
EFTA00211134
e circulated within the FBI — including, but not limited to those to or from or between any of the following individuals: Val Parlave, Tim Delaney, Ed Nucci, Jason Richards, Nezbitt Kurkendall, Eliasib Ortiz, Alex Acosta or Alan Snatiago -- presenting or reflecting complaints, concerns or questions abou
EFTA00211140
s concerned about the Government's treatment of Epstein's victims and/or other aspects of the Government handling of the Epstein investigation. 2. Ed Nucci communicated with Police Chief Reiter and informed him of the possibility the Office would issue a "target letter" to him for matters related to the

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

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Maria Farmer
PersonAmerican visual artist

Kenneth Marra
PersonAmerican judge
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Paul Cassell
PersonUnited States federal judge
FISTOS & LEHRMAN
OrganizationLaw firm (Fistos & Lehrman)
the Child Exploitation and Obscenity Section
OrganizationOrganization referenced in documents

Michael Reiter
PersonAmerican security advisor and former Palm Beach, Florida, police chief

Scarlett Johansson
PersonAmerican actress (born 1984)
Middle District
LocationFederal judicial district
the Southern District
LocationFederal judicial district in New York City
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

United States Department of Justice
OrganizationUnited States Department of Justice
the Criminal Divisions
OrganizationGovernment agency

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

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

Internal Revenue Service
OrganizationU.S. federal tax collection agency
Nezbitt Kurkendall
PersonName reference in documents
Alan Snatiago
PersonName reference in documents