11
Total Mentions
11
Documents
80
Connected Entities
Organization referenced in documents
EFTA00213368
Beach, FL 33401 Phone Fax «< Attachment '070920 3.45 om Plea Agreement 1512 counts.wpd' EFTA00213385 has been archived by user sCommonStore/fT/Kirkland-Ellis' on '11/26/2007 01:16:02'. »> achment '070919 Information charging 1512.worr has been archived by user tommonStoreliT/Kirkland-Ellis' on '11/26/200
EFTA00213453
osecution Agreement final v2.pdf>> cc< Attachment '070923 Epstein Non-Prosecution Agreement final v2.pdf has been archived by user 'ComrnonStoreIlT/Kirkland-Ellis' on '11/26/2007 01:20:24'. >>> EFTA00213457 IN RE: INVESTIGATION OF JEFFREY EPSTEIN NON-PROSECUTION AGREEMENT IT APPEARING that the City of Pa
EFTA00296496
ound that? Let me know what you think. Thank you. «.< Attachment 'Information charging 403 and 113.cidt has been archived by user 'CommonStore/IT/Kirkland-Ellis' on '11/26/2007 01:07:57. >>> <<< Attachment 'PLY Plea Agreement v5 403 and 113 vioiations.odr hallennarch Kirkland-Ellis' on '11/26/2007 01:07:57
EFTA00296592
secution Agreement final v2.pdf>> ccc Attachment '070923 Epstein Non-Prosecution Agreement final v2.codf has been archived by user 'Ciommon$tore/lT/Kirkland-Ellis' on '11/26/2007 01:20:24'. >» EFTA00296596 IN RE: INVESTIGATION OF JEFFREY EPSTEIN NON-PROSECUTION AGREEMENT IT APPEARING that the City of Pal
EFTA00296671
secution Agreement final v2.pdf>> ccc Attachment '070923 Epstein Non-Prosecution Agreement final v2.codf has been archived by user 'Ciommon$tore/lT/Kirkland-Ellis' on '11/26/2007 01:20:24'. >» EFTA00296675 IN RE: INVESTIGATION OF JEFFREY EPSTEIN NON-PROSECUTION AGREEMENT IT APPEARING that the City of Pal
EFTA00615408
nd-EIIis' on '11/26/2007 01:07:57'. >>> <<< Attachment 'OLY Plea Aareement v6 403 and 113 violations.odf has been archived by user 'CommonStore/IT/Kirkland-Ellis' on '11/26/2007 01:07:57'. >>> EFTA00615408
EFTA00235326_email_002
racy around that? Let me know what you think. Thank you. •c•c< OM sot EOM on c rgIng±t(fl_id 113.pffLs_ va lieen archived by user 'CommonStore/IT/Kirkland-Ellis' on '11/26/2007 01:07:11r >>> «.< Attachment 'OLY Plea Agreement v5 403 and 113 violations.odf has been archived by userSommonStore/117Kbkland-Elli
EFTA00235326_email_003
:wpd» Assistant U.S. Attorney West Palm Beach, FL 33401 «< Attachment '070112Q1,454/flleakmantent 1512soamsaipv halbeariarsh ityneamtntInfilore/IT/Kirkland-Ellis' on '11/26/2007 01:16:07, >» US_Atty_Cor_0071 EFTA00235397 1.9ov' 09/20/2007 05:35 PM To "Jay Lefkowite cc bcc Subject RE: Final version of
EFTA00213534_email_021
lto me as soon as possible and Fed Ex the original to me thereafter. Jeff «< Attachment 'Addendum.worl. has been archived by user 'CommonStore/IT/Kirkland-Ellis' on '12/25/2007 00:26:41' >» «< Attachment '071015 Special Master Letter4.wpd' has been archived by user 'CommonStore/IT/Kirkland-Ellis' on '12/25/2
EFTA00184224_email_022_sub_001 - EFTA00184224_704
edoriginalto me as soon as possible and Fed Ex the original to me thereafter. Jeff sat 'Addendum.wpd' has been archived by user 'CommonStore/IT/Kirkland-Ellis' on '12/25/2007 00:26:41'. >» «< gnachment '071015 Special Master Letter4.wpd' has been archived by user 'CommonStore/IT/Kirkland-Olls' on '12/25/20
EFTA00235326_email_004_sub_001 - EFTA00235326_193
/Kiridand-Ellis' on '11/26/2007 01;19:45% >>> «C Attachment '070923 Epstein Non-Prosecution Anreementmdf has been archived by user 'CommonStore/IT/Kirkland-Ellis' on '11/26/2007 01:19:45'. ,» .jtshatachrdenaf spdleinlitu -Prosecution cc t b;nflmarQomma n MOWN" 91:19:46'. >>> US_Atty_Cor_0098 EFTA00235424

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

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)

the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases

United States
LocationCountry located primarily in North America
Gerald Lefcourt
PersonAmerican lawyer
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
the Southern District
LocationFederal judicial district in New York City

Jay Lefkowitz
PersonAmerican lawyer
Kirkland & Ellis LLP
OrganizationLarge law firm in the United States, based in Chicago, Illinois
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

United States District Court
OrganizationU.S. federal trial court
Petite
OrganizationOrganization referenced in documents

Palm Beach Police Department
OrganizationPolice agency
Federal Grand
OrganizationOrganization referenced in documents

FedEx
OrganizationAmerican multinational delivery services company
Leon Black
PersonAmerican billionaire businessman (born 1951)

West Palm
LocationCity in Palm Beach County, Florida
Ann Sanchez
PersonPerson referenced in documents

Ocariz
PersonSurname reference in Epstein documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)