11
Total Mentions
11
Documents
103
Connected Entities
Person referenced in documents
EFTA00040739
a standard CVRA victim notification letter.' The notification letter promised that the Justice Department would make its "best efforts" to protect Jane Doe l's rights, including "the reasonable right to confer with the attorney for the United States in the case" and " to be reasonably heard at any public pr
EFTA00081333
a standard CVRA victim notification letter.' The notification letter promised that the Justice Department would make its "best efforts" to protect Jane Doe l's rights, including "the reasonable right to confer with the attorney for the United States in the case" and " to be reasonably heard at any public pr
EFTA00083566
a standard CVRA victim notification letter.' The notification letter promised that the Justice Department would make its "best efforts" to protect Jane Doe l's rights, including "the reasonable right to confer with the attorney for the United States in the case" and " to be reasonably heard at any public pr
EFTA00098414
a standard CVRA victim notification letter.' The notification letter promised that the Justice Department would make its "best efforts" to protect Jane Doe l's rights, including "the reasonable right to confer with the attorney for the United States in the case" and " to be reasonably heard at any public pr
EFTA00211266
ut her concerns regarding the handling of the Epstein case. Without going into the details of that meeting, it was certainly our understanding - and Jane Doe l's - that you were going to try help her and do something about her situation. She asked you during that meeting if there was any further information
EFTA00211610
Orient Road Jail, in regard to allegations pending against her. Jane Doe 1 has pled not guilty to those charges, which are awaiting resolution. 3. Jane Doe l's custodian is Sheriff David Gee, Orient Road Jail, 1201 Orient Road, Tampa, FL 33619. In light of Jane Doe I's custodial status, a writ of habeas cor
EFTA00794122
a standard CVRA victim notification letter.' The notification letter promised that the Justice Department would make its "best efforts" to protect Jane Doe l's rights, including "the reasonable right to confer with the attorney for the United States in the case" and " to be reasonably heard at any public pr
EFTA00162121_sub_001 - EFTA00162121_100
Filed 01/13/23 Page 5 of 130 continue to possess—tremendous wealth and power and have demonstrated a clear ability to cause her serious harm. 10. Jane Doe l's safety, right to privacy, and security outweigh the public interest in her identification. 11. Jane Doe l's legitimate concerns outweigh any preju
EFTA00162121_sub_002 - EFTA00162121_200
conspiracy's knowledge extended to the names of Epstein's victims, because Epstein and his co-conspirators knew the names of the victims, including Jane Doe l's name. JP Morgan, through its officer Jes Staley, also new many of the names of the victims. 445. JP Morgan conspired to violate 18 U.S.C. § 1591(a)
EFTA00799605_sub_001 - EFTA00799605_100
2008, informing Jane Doc 1 and Jane Doe 2 that the case was still under investigation and that it could be a lengthy process (Ex. J) were accurate. Jane Doe l's re- interview was part of that continued investigation, so no one was deceived. The process was not lengthier only because Epstein ultimately entere
EFTA00161958_sub_001 - EFTA00161958_100
-trafficking venture had—and continue to possess-tremendous wealth and power and have demonstrated a clear ability to cause her serious harm. 10. Jane Doe l's safety, right to privacy, and security outweigh the public interest in her identification. 11. Jane Doe l's legitimate concerns outweigh any preju

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

United States
LocationCountry located primarily in North America

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

Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas

Kenneth Marra
PersonAmerican judge

Jay Lefkowitz
PersonAmerican lawyer
the Southern District
LocationFederal judicial district in New York City
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

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

Palm Beach Police Department
OrganizationPolice agency

the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases

Ken Starr
PersonAmerican judge and educational administrator (1946–2022)
Office for the Southern District of Florida
OrganizationU.S. Attorney office for the Southern District of Florida

Jeffrey Marc Herman
PersonAttorney representing victims in the Jeffrey Epstein case
Herman
PersonName reference in Epstein documents
Ann Sanchez
PersonPerson referenced in documents
Merriam-Webster Online Dictionary
PersonPerson referenced in documents
Heaton 458 F. Supp
OrganizationOrganization referenced in documents

Anderson
PersonSurname reference in Epstein documents

Barry Krischer
PersonFormer Palm Beach County State Attorney who oversaw the initial Epstein prosecution (2005-2006)