5
Total Mentions
5
Documents
81
Connected Entities
Surname or name fragment in documents
EFTA00191199
withheld as privileged — have been produced to opposing counsel]); signed Non-Prosecution Agreement, Addendum, and operative portion of 12/19/2007 Sanchez-Acosta letter (P-008328-P- 008343 [not being withheld as privileged — have been produced to opposing counsel]); subfolder entitled "12/19/07 Acosta-Sanche
EFTA00211385
withheld as privileged — have been produced to opposing counsel]); signed Non-Prosecution Agreement, Addendum, and operative portion of 12/19/2007 Sanchez-Acosta letter (P-008328-P- 008343 [not being withheld as privileged — have been produced to opposing counsel]); subfolder entitled "12/19/07 Acosta-Sanche
EFTA00223825
withheld as privileged — have been produced to opposing counsel]); signed Non-Prosecution Agreement, Addendum, and operative portion of 12/19/2007 Sanchez-Acosta letter (P-008328-P- 008343 [not being withheld as privileged — have been produced to opposing counsel]); subfolder entitled "12/19/07 Acosta-Sanche
EFTA00185206_sub_002 - EFTA00185206_200
withheld as privileged — have been produced to opposing counsel]); signed Non-Prosecution Agreement, Addendum, and operative portion of 12/19/2007 Sanchez-Acosta letter (P-008328-P- 008343 [not being withheld as privileged — have been produced to opposing counsel]); subfolder entitled "12/19/07 Acosta-Sanche
EFTA00191264_sub_002 - EFTA00191264_132
withheld as privileged — have been produced to opposing counsel]); signed Non-Prosecution Agreement, Addendum, and operative portion of 12/19/2007 Sanchez-Acosta letter (P-008328-P- 008343 [not being withheld as privileged — have been produced to opposing counsel]); subfolder entitled "12/19/07 Acosta-Sanche

FedEx
OrganizationAmerican multinational delivery services company
State Court
OrganizationState court
N.Y. AUSA
OrganizationOrganization referenced in documents
Colonial Bank
OrganizationCompany

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

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
Office Criminal Case File
OrganizationOrganization referenced in documents
EPSTEIN CORP'S
OrganizationOrganization referenced in documents
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Gerald Lefcourt
PersonAmerican lawyer

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

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
Roy Black
PersonAmerican lawyer (1945–2025)

Jay Lefkowitz
PersonAmerican lawyer

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Leon Black
PersonAmerican billionaire businessman (born 1951)

United States
LocationCountry located primarily in North America
Past Employees
OrganizationOrganization referenced in documents
NCICs
OrganizationOrganization referenced in documents

Kenneth Marra
PersonAmerican judge