5
Total Mentions
5
Documents
243
Connected Entities
Organization referenced in documents
EFTA00211430
yrkendall, and J. Richards regarding 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
EFTA00224943
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EFTA00190318_email_039
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EFTA00185206_sub_003 - EFTA00185206_300
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EFTA00225378_email_024_sub_001 - EFTA00225378_136
yrkendall, and J. Richards regarding 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].

Kenneth Marra
PersonAmerican judge
Leon Black
PersonAmerican billionaire businessman (born 1951)

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
T. Smith
OrganizationOrganization referenced in documents
Florida Bar Ethics Counsel
OrganizationOrganization referenced in documents
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
A. Acosta
PersonPerson referenced in documents

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

Dexter Lee
PersonAssistant U.S. Attorney who argued for keeping Epstein non-prosecution agreement sealed
Sanchez
PersonSurname reference in Epstein documents

Jay Lefkowitz
PersonAmerican lawyer
Ann Marie C. Villafafia
PersonAnn Marie Villafaña, former Palm Beach County prosecutor in original Epstein case

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
D. Lee
PersonPerson referenced in documents
S. Ball
PersonPerson referenced in documents
J. Richards
PersonPerson referenced in documents
S. Kellen
PersonName reference in documents

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