10
Total Mentions
10
Documents
127
Connected Entities
Person referenced in documents
EFTA00066350
Wexner (file folder) Kastigar Letters (file folder) 2703 Motion & Order-Cingular (red file folder) Grand Jury Transcripts (redwell) with folders Pros Memo (file folder) labeled Duplicate Proposed Jury Instructions for Violations of 18 USC 2423(b) (Travel in Interstate or Foreign Commerce to Engage in
EFTA01325031
P-013989 6/14/2007-6/21/2007 emails between Marie Villafafia, Karen Atkinson, Andrew Lourie, Matt Menchel, and Jeff Sloman regarding addendum to Pros Memo, grand jury presentation and changes to indictment, and meeting with counsel for Epstein 6(e) Work Product Deliberative Process Investigative Pr
EFTA01325051
P-013989 6/14/2007-6/21/2007 emails between Marie Villafafia, Karen Atkinson, Andrew Lourie, Matt Menchel, and Jeff Sloman regarding addendum to Pros Memo, grand jury presentation and changes to indictment, and meeting with counsel for Epstein 6(e) Work Product Deliberative Process Investigative Pr
EFTA00191199
ocess 47 6/14/2007-6/21/2007 emails between Marie Viilafalla, Karen Atkinson, Andrew Lourie, Matt Menchel, and Jeff Sloman regarding addendum to Pros Memo, grand jury presentation and changes to indictment, and meeting with counsel for Epstein 6(e) Work Product Deliberative Process Investigative P
EFTA00211410
P-013989 6/14/2007-6/21/2007 emails between Marie Villafafia, Karen Atkinson, Andrew Lourie, Matt Menchel, and Jeff Sloman regarding addendum to Pros Memo, grand jury presentation and changes to indictment, and meeting with counsel for Epstein 6(e) Work Product Deliberative Process Investigative Pr
EFTA00234505
sage" for Epstein, but she did recruit two other girls. One has not yet been interviewed, and the other iffillffirwho was discussed in the original Pros Memo. Becauslaterformed only one massage and remained fully clothed, I have not charged 9 EFTA00234513 any substantive offenses related to her, but I
EFTA00223748_email_053
t: llayRIP$008 11:18 AM To: Oosterbaan, Andrew Subject: RE Epstein update Attachments: Indictment.pdf. 2nd Add Pros Memo003 pdf. 3rd Addendum Pros Memo pdf. Epstein Pros Memo pdf Iii prev‘ - Here you go. Please let me know if you need anything else. ■ As Alex and Jelican tell you. the defense can
EFTA00226396_email_007
From: Sent: u ay, June 14, 2007 2:14 PM To: Subject: Addendum to Pros Memo Hi all — I have attached hereto an addendum to the Pros Memo ad ing some of the • ' • cems that you raised regarding Jane Doe #6. I have not sen
EFTA00185206_sub_003 - EFTA00185206_300
5 thru P-013989 6/14/2007-6/21/2007 emails between 6(e) Work Product Deliberative Process Investigative Privilege and regarding addendum to Pros Memo, grand jury presentation and changes to indictment, and meetin with counsel for E stein P-013990 thru P-013991 6/26/2007 email from to , Work
er "massage" for Epstein, but she did recruit two other girls. One has not yet been interviewed, and the other i aho was discussed in the original Pros Memo. BecausMerformed only one massage and remained fully clothed, I have not charged 9 EFTA02857664 any substantive offenses related to her, but I h
Page: EFTA02857524_p141 →Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

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

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

Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings

Kenneth Marra
PersonAmerican judge
Roy Black
PersonAmerican lawyer (1945–2025)
Leon Black
PersonAmerican billionaire businessman (born 1951)

United States
LocationCountry located primarily in North America
Gerald Lefcourt
PersonAmerican lawyer

Jay Lefkowitz
PersonAmerican lawyer

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Ann Sanchez
PersonPerson referenced in documents

Ken Starr
PersonAmerican judge and educational administrator (1946–2022)

Lilly
OrganizationPharmaceutical company (Eli Lilly and Company)

Paul Cassell
PersonUnited States federal judge
Robert Senior
PersonPerson referenced in documents

Alaska
LocationState of the United States of America
Marie
PersonPrimarily refers to Ann Marie Villafana (USAFLS prosecutor in Epstein case), extracted from partial name references

the University of Utah
OrganizationPublic research university in Salt Lake City, Utah

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