3
Total Mentions
3
Documents
29
Connected Entities
Name reference in documents
EFTA00211095
BI — 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 about possible business, social, or othe
EFTA00211134
BI — 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 about possibi tions, direct or indirect,
EFTA00798039
UITE 2 FT. LAUDERDALE, FL 33301 65. do Adam Horowitz FARMER, JAFFE, WEISSING, ET AL. 425 N ANDREWS AVE., SUITE 2 FT. LAUDERDALE, FL 33301 66. Nezbitt Kurkendall Federal Bureau of Investigation 16320 NW 2nd AVE. MIAMI, FL 33169 67. do Isidro M. Garcia Garcia Law Firm, P.A. 224 Datum Street, Suite 900 We

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

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Paul Cassell
PersonUnited States federal judge

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Jason Richards
PersonPerson referenced in documents
Maria Farmer
PersonAmerican visual artist
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Middle District
LocationFederal judicial district
the Southern District
LocationFederal judicial district in New York City
the General Counsel's Office
OrganizationOrganization referenced in documents

United States Department of Justice
OrganizationUnited States Department of Justice
the Criminal Divisions
OrganizationGovernment agency
Val Parlave
PersonName reference in documents
Tim Delaney
PersonName reference in documents
Ed Nucci
PersonName reference in documents
Alan Snatiago
PersonName reference in documents
Office of Victims of Crime
OrganizationOrganization referenced in documents
the Crime Ombudsman
OrganizationOrganization referenced in documents