16
Total Mentions
16
Documents
22
Connected Entities
Organization referenced in documents
EFTA00176896
17, 2008 10:46 AM To: LUSAFLS) Subject: FW: State I. Jeffrey Epstein Please advise how you would like us to proceed. The agreement referred to is the Federal Non-Prosecution agreement sealed in the file by the judge at the time of the Epstein plea. From: Lanna Belohiavek Sent: Tuesday, September 16, 2008 4:21 PM To: B
EFTA00211919
mber 17, 2008 10:46 AM T USAFLS) Subject: FW: State Jeffrey Epstein Please advise how you would like us to proceed. The agreement referred to is the Federal Non-Prosecution agreement sealed in the file by the judge at the time of the Epstein plea. From: Sent: Tuesda September 16, 2008 4:21 PM To: Subject: FW: State
EFTA00211921
AM To: ILISAFLS) Subject: FW: State Jeffrey Epstein EFTA00211921 Please advise how you would like us to proceed. The agreement referred to is the Federal Non-Prosecution agreement sealed in the file by the judge at the time of the Epstein plea. From: Sent: Tuesda September 16, 2008 4:21 PM To: Subject: FW: State
EFTA00215835
17, 2008 10:46 AM To: (USAFLS) Subject: FW: State v. Jeffrey Epstein Please advise how you would like us to proceed. The agreement referred to is the Federal Non-Prosecution agreement sealed in the file by the judge at the time of the Epstein plea. From: Lanna Belohlavek Sent: Tuesday, September 16, 2008 4:21 PM To: B
EFTA00193954_email_082
AM To: Garcia, Rolando LUSAFLS) Subject: FW: State I. Jeffrey Epstein Please advise how you would like us to proceed. The agreement referred to is the Federal Non-Prosecution agreement sealed in the file by the judge at the time of the Epstein plea. From: Lanna Belohlavek Sent: Tuesday, September 16, 2008 4:21 PM To: B
EFTA00193954_email_084
AM To: Garcia, Rolando USAFLS) Subject: FW: State I. Jeffrey Epstein Please advise how you would like us to proceed. The agreement referred to is the Federal Non-Prosecution agreement sealed in the file by the judge at the time of the Epstein plea. From: Lanna Belohlavek Sent: Tuesday, September 16, 2008 4:21 PM 14 E
EFTA00193954_email_087
Please advise how you would like us to proceed. The agreement referred to is the Federal Non-Prosecution agreement sealed in the file by the judge at the time of the Epstein plea. From: Lanna Belohlavek Sent: Tuesday, September 16, 2008 4:21 PM To: B
EFTA00190318_email_034
AM To: Garcia, Rolando LUSAFLS) Subject: FW: State I. Jeffrey Epstein Please advise how you would like us to proceed. The agreement referred to is the Federal Non-Prosecution agreement sealed in the file by the judge at the time of the Epstein plea. From: Lanna Belohlavek Sent: Tuesday, September 16, 2008 4:21 PM To: B
EFTA00190318_email_166
AM To: Garcia, Rolando USAFLS) Subject: FW: State I. Jeffrey Epstein Please advise how you would like us to proceed. The agreement referred to is the Federal Non-Prosecution agreement sealed in the file by the judge at the time of the Epstein plea. From: Lanna Belohlavek Sent: Tuesday, September 16, 2008 4:21 PM To: B
EFTA00190318_email_167
AM To: Garcia, Rolando 1USAFLS) Subject: FW: State . Jeffrey Epstein Please advise how you would like us to proceed. The agreement referred to is the Federal Non-Prosecution agreement sealed in the file by the judge at the time of the Epstein plea. From: Lanna Belohlavek Sent: Tuesday, September 16, 2008 4:21 PM To: B
EFTA00190318_email_169
AM To: Garcia, Rolando ILISAFLS) Subject: FW: State . Jeffrey Epstein Please advise how you would like us to proceed. The agreement referred to is the Federal Non-Prosecution agreement sealed in the file by the judge at the time of the Epstein plea. From: Lanna Belohlavek Sent: Tuesday, September 16, 2008 4:21 PM 437
EFTA00190318_email_172
Please advise how you would like us to proceed. The agreement referred to is the Federal Non-Prosecution agreement sealed in the file by the judge at the time of the Epstein plea. From: Lanna Belohlavek Sent: Tuesday, September 16, 2008 4:21 PM To: B
EFTA00179797_email_065
AM To: Garcia, Rolando LLISAFLS) Subject: FW: State Jeffrey Epstein Please advise how you would like us to proceed. The agreement referred to is the Federal Non-Prosecution agreement sealed in the file by the judge at the time of the Epstein plea. From: Lanna Belohlavek Sent: Tuesday, September 16, 2008 4:21 PM To: B
EFTA00179797_email_067
6 AM To: Garcia, Rolando UJSAFLS) Subject: FW: State Jeffrey Epstein Please advise how you would like us to proceed. The agreement referred to is the Federal Non-Prosecution agreement sealed in the file by the judge at the time of the Epstein plea. From: Lanna Belohlavek Sent: Tuesday, September 16, 2008 4:21 PM To: B
EFTA00179797_email_069
AM To: Garcia, Rolando ip SAKS) Subject: FW: State a Jeffrey Epstein Please advise how you would like us to proceed. The agreement referred to is the Federal Non-Prosecution agreement sealed in the file by the judge at the time of the Epstein plea. From: Lanna Belohlavek Sent: Tuesday, September 16, 2008 4:21 PM To: B
EFTA00179797_email_071
AM To: Garcia, Rolando,LUSAFLS) Subject: FW: State'. Jeffrey Epstein Please advise how you would like us to proceed. The agreement referred to is the Federal Non-Prosecution agreement sealed in the file by the judge at the time of the Epstein plea. From: Lanna Belohlavek Sent: Tuesday, September 16, 2008 4:21 PM To: B

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

Barry Krischer
PersonFormer Palm Beach County State Attorney who oversaw the initial Epstein prosecution (2005-2006)

Barry Diller
PersonAmerican businessman

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
Garcia
PersonSurname reference to multiple individuals including Rolando Garcia (USAFLS) and Camille Garcia (JP Morgan)
Rolando Garcia
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

Karen Atkinson
PersonPerson referenced in Epstein-related documents

Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings
Karen
PersonPrimarily refers to Karen Gordon, New Zealand property manager at Epstein's Zorro Ranch
Bryce Albu
PersonPerson referenced in documents
Reeder & Reeder P.A.
OrganizationOrganization referenced in documents
the Florida Public Records
OrganizationOrganization referenced in documents
Martin Reeder
PersonPerson referenced in documents
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
LUSAFLS
OrganizationOrganization referenced in documents
Marie
PersonPrimarily refers to Ann Marie Villafana (USAFLS prosecutor in Epstein case), extracted from partial name references
Rolando LUSAFLS
PersonName reference in documents
Roy Black
PersonAmerican lawyer (1945–2025)