6
Total Mentions
6
Documents
106
Connected Entities
Organization referenced in documents
EFTA00211278
row.) I have a conflict at noon on 7/20, but this would override that obligation. I also have an office obligation at noon on 7/22 (a brown bag with Major Crimes), but that could be rescheduled again if needed. In short, from my perspective, 7/21 (my only conflict-free day) would be best, followed by 7/20 an
EFTA00211371
row.) I have a conflict at noon on 7/20, but this would override that obligation. I also have an office obligation at noon on 7/22 (a brown bag with Major Crimes), but that could be rescheduled again if needed. In short, from my perspective, 7/21 (my only conflict-free day) would be best, followed by 7/20 an
EFTA00225044
matter with Lilly counsel to Mr. Epstein. Ms. had formerly served as Deputy Chief in the Major Crimes Section at the USAO while Mr. was Chief of Major Crimes. As discussed below, on July 26, 2007, Criminal Chief announced to the investigative team that U.S. Attorney Acosta had decided to offer I two-yea
EFTA00193199_email_336
act Lynn Kirkpatrick (961-9239). She will have a go-by to help develop a response, which we should file expeditiously. Finally, I want to thank the Major Crimes attorneys, particularly Lynn Kirkpatrick, who identified this matter. She and a team of individuals in Major Crimes have been working over the last
ised him that she also represented Epstein. Sanchez was employed by the USAO from 2000 to September 2005 and had been a Deputy Chief of the USAO’s Major Crimes section at the time Menchel was the Chief. According to Sloman’s contemporaneous email recounting the conversation, when Sanchez indicated to him
EFTA00225378_email_024_sub_001 - EFTA00225378_136
hez, counsel to Mr. Epstein. Ms. Sanchez had formerly served as Deputy Chief in the Major Crimes Section at the USAO while Mr. Menchel was Chief of Major Crimes. As discussed below, on July 26, 2007, Criminal Chief Menchel announced to the investigative team that U.S. Attorney Acosta had decided to offer a

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

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
the Southern District
LocationFederal judicial district in New York City
State Court
OrganizationState court

Jay Lefkowitz
PersonAmerican lawyer

Joe D. Whitley
PersonAmerican lawyer

Guy Lewis
PersonAmerican basketball player and coach (1922-2015)
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Mark Filip
PersonUnited States federal judge
Leon Black
PersonAmerican billionaire businessman (born 1951)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

The Florida Bar
OrganizationFlorida Bar Association

United States
LocationCountry located primarily in North America

Palm Beach County
LocationCounty in Florida, United States of America

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
Marie
PersonPrimarily refers to Ann Marie Villafana (USAFLS prosecutor in Epstein case), extracted from partial name references

Ashcroft
PersonRefers to John Ashcroft, former US Attorney General, referenced in legal proceedings and policy discussions

Lilly
OrganizationPharmaceutical company (Eli Lilly and Company)

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