5
Total Mentions
5
Documents
60
Connected Entities
Organization referenced in documents
EFTA00189955
ttorney 99 N.E. 4th Street Miami, FL 33132 BLACK SREBNICK KORNSPAN & STUMPF =PA.= March 5, 2010 , Esq. Assistant United States Attorney 99 N.E. 4i° Street Miami, FL 33132 RE: Jeffrey Epstein Dear Counsel: JESSIC.A ForisEC-A-NADER ICATEazur P. PHILLIPS AARON AMMON MARCOS BEATON, JR. MATT
EFTA00213279
States Attorney 99 N.E. 4th Street Miami, FL 33132 BLACK SREBNICK KORNSPAN & STUMPF =PA.= March 5, 2010 Assistant United States Attorney 99 N.E. 4i° Street Miami, FL 33132 RE: Jeffrey Epstein Dear Counsel: JESSIC.A ForisEC-A-NADER ICATEazur P. PHILLIPS AARON AMMON MARCOS BEATON, JR. MATT
EFTA02725951
fully submitted, WILFREDO A. FERRER UNITED STATES ATTORNEY By: s/ Dexter A. Lee DEXTER A. LEE Assistant U.S. Attorney Fla. Bar No. 0936693 99 N.E. 4i° Street, Suite 300 Miami, Florida 33132 ATTORNEY FOR RESPONDENT EFTA_R1_02213520 EFTA02725951 Case 9:08-cv-80736-KAM Document 213 Entered on FL
EFTA00183732_email_007
Attorney 99 N.E. 4° Street Miami, FL 33132 BLACK SREBNICK KORNSPAN &STUMPF =PA.= March 5, 2010 , Esq. Assistant United States Attorney 99 N.E. 4i° Street Miami, FL 33132 RE: Jeffrey Epstein Dear Counsel: JESSICA FONSECA-NADER KATHLEEN P. PHILUPS AARON ANTHON MARCOS BEATON, JR. MATTHEW
EFTA00177007_sub_002 - EFTA00177007_194
tfully submitted, WIFREDO A. FERRER UNITED STATES ATTORNEY By: s/ Dexter A. Lee DEXTER A. LEE Assistant U.S. Attorney Fla. Bar No. 0936693 99 N.E. 4i° Street Miami, Florida 33132 (305) 961-9320 Fax: (305) 530-7139 E-mail: de,: ter. lec(k usdoi.gov Attorney for Respondent CERTIFICATE OF SERVIC
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
Maria Farmer
PersonAmerican visual artist
Martin Weinberg
PersonAmerican attorney (born 1946)

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

Jay Lefkowitz
PersonAmerican lawyer
Roy Black
PersonAmerican lawyer (1945–2025)
Robert D. Critton
PersonIndividual referenced in Epstein legal documents
Leon Black
PersonAmerican billionaire businessman (born 1951)

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

Colorado
LocationState of the United States of America
SCOTT A. KORNSPAN
PersonPerson referenced in documents

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

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

United States
LocationCountry located primarily in North America

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case

Kenneth Marra
PersonAmerican judge

Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)

Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings
Sanchez
PersonSurname reference in Epstein documents