4
Total Mentions
4
Documents
222
Connected Entities
Name reference in documents
EFTA00211430
7/21/2008 letter from M. Tein announcing plan to stay the civil suits against J. Epstein and notification that B. Reinhart is counsel of record for S. Kellen in civil suits (NB: Tein letter is being produced to petitioners' counsel concurrently with production of this privilege log) Work Product Attorn
EFTA00224943
7/21/2008 letter from M. Tein announcing plan to stay the civil suits against J. Epstein and notification that B. Reinhart is counesl of record for S. Kellen in civil suits 7/23/2008 Emails between A. M. Villafana and D. Lee regarding correspondence with counsel for J. Epstein and notice of breach 7/25
EFTA00190318_email_039
/2112008 letter from M. Tein announcing plan to stay the civil suits against .1. Epstein and notification that B. Reinhart is counsel of record for S. Kellen in civil suits (NB: Tein letter is being produced to petitioners' counsel concurrently with production of this privilege log) Work Product Attorn
EFTA00225378_email_024_sub_001 - EFTA00225378_136
7/21/2008 letter from M. Tein announcing plan to stay the civil suits against J. Epstein and notification that B. Reinhart is counts! of record for S. Kellen in civil suits 7/23/2008 Emails between A. M. Villafaria and D. Lee regarding correspondence with counsel for]. Epstein and notice of breach 7/25

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

Mark Filip
PersonUnited States federal judge

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
B. Reinhart
OrganizationOrganization referenced in documents
Florida Bar Ethics Counsel
OrganizationOrganization referenced in documents
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
A. Acosta
PersonPerson referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
D. Lee
PersonPerson referenced in documents
S. Ball
PersonPerson referenced in documents
J. Richards
PersonPerson referenced in documents

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

Dexter Lee
PersonAssistant U.S. Attorney who argued for keeping Epstein non-prosecution agreement sealed
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Kenneth Marra
PersonAmerican judge

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

Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement
Leon Black
PersonAmerican billionaire businessman (born 1951)
T. Smith
OrganizationOrganization referenced in documents
E. Nesbitt
PersonPerson referenced in documents