2
Total Mentions
2
Documents
35
Connected Entities
Name reference in documents
EFTA00211430
tinued presentation of J. Epstein case 6(e) Work Product Deliberative Process P-015100 thru P-015116 8/2/2008 email from D. Lee to A. Acosta, J. Sloman W. Jacobus, and A.M. Villafafia summarizing status of Jane Doe United States I litigation and requesting views on making certain disclosures to counsel for
EFTA00190318_email_039
tinued presentation of J. Epstein case 6(e) Work Product Deliberative Process P-015100 thru P-015116 8/2/2008 email from D. Lee to A. Acosta, J. Sloman W. Jacobus. and A.M. Villafana summarizing status of Jane Doe. United States litigation and requesting views on making certain disclosures to counsel for pet

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

George W. Bush
PersonPresident of the United States from 2001 to 2009

Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

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
Leon Black
PersonAmerican billionaire businessman (born 1951)

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
E. Nesbitt Kuyrkendall
PersonPerson referenced in documents

Kenneth Marra
PersonAmerican judge

Mark Filip
PersonUnited States federal judge

Dexter Lee
PersonAssistant U.S. Attorney who argued for keeping Epstein non-prosecution agreement sealed
Ann Marie C. Villafafia
PersonAnn Marie Villafaña, former Palm Beach County prosecutor in original Epstein case
Southern District
LocationFederal judicial district in New York City
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
A. Acosta
PersonPerson referenced in documents
D. Lee
PersonPerson referenced in documents
S. Ball
PersonPerson referenced in documents
J. Richards
PersonPerson referenced in documents
E. Nesbitt
PersonPerson referenced in documents