12
Total Mentions
12
Documents
65
Connected Entities
Organization referenced in documents
EFTA00087089
nforcement regarding the EPSTEIN investigation was with the Palm Beach Police Department and Detective He explained that he had been subpoenaed by the State Attorneys Office and that he turned papers over to several years ago. explained that the black bound book that was seized by agents on November 3,2009 was not amo
EFTA00179486
g information and should not be relied upon to determine an individuals actual criminal record. This data may not reflect charging decisions made by the State Attorneys Office or the outcome of criminal trials. An acquittal or dismissal of a cnminal charge does not necessarily negate the validity of an arrest. To obtain th
EFTA00182344
rney, it was somebody named Ms. Weiss 21 who I think was referenced in the questions, the 22 on time that you talked with at least Officer 23 and the State Attorneys Office from Palm 24 Beac County was in a taped statement. 25 Is that correct? 2 3 4 5 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22
EFTA00213368
ter, the "State Attorney's Office") have conducted an investigation into the conduct of Jeffrey Epstein (hereinafter "Epstein"); IT APPEARING that the State Attorneys Office has charged Epstein by indictment with solicitation of prostitution, in violation of Florida Statutes Section 796.07; IT APPEARING that the United
EFTA00215653
p_USArev_corrected_(3).wpd DM-- I caught one date error and an important "not" in the last section -- as far as I know, did NOT make contact with the State Attorneys Office. The message is ready to be sent with the following file or link attachments: victim_resp_USArev corrected (3).wpd Note: To protect against comput
EFTA00298293
d messages remain 2 =owned. Is that a statement that you agree 3 with? 4 A. Absolutely. 5 Q. How many messages do you think that you 6 left the State Attorneys Office that were 7 unearned? 8 A. Quite a few. I actually showed up at Lanna's 9 office because I had left her several messages and 10 didn't, didn'
EFTA01682370
UNTY ROAD, PALM 13tAtAl, 1-LuRIDA, FAX NUMBER GREETINGS You are hereby commanded to be and appear before a the State Attorney or his Assistant at the State Attorneys Office, 401 North Dixie Highway, West Palm Beach. Florida, on INSTANTER, 2006, for interrogation and the truth to speak, in a certain matter pending and u
EFTA00193954_email_005
er, the "State Attorney's Office") have conducted an investigation into the conduct of Jeffrey Epstein (hereinafter "Epstein"); IT. APPEARING that the State Attorneys Office has charged Epstein by indictment with solicitation of prostitution, in violation of Florida Statutes Section 796.07; IT APPEARING that the United
EFTA00225920_email_014
of Epstein, including_but not limited to ogiso Lesley Groff, or Nadia Marcinkdva. Further, upon execution o is agreemen an a plea agreement with the State Attorneys Office, the federal Grand Jury investigation will be suspended, and-all pending federal Grand Jury subpoenas will be held in abeyance and no new subpoena
EFTA00225920_email_015
ire the State Attorney's Office to abide by any terms of this agreement. Epstein understands that it is his obligation to undertake discussion with the State Attorneys Office to ensure compliance with these procedures, which compliance will be necessary to satisfy the United States' interest, pursuant to the Petite polic
(561) 655-9653, VOICE NUMBER (561) 838- 5470. GREETINGS: You are hereby commanded to be and appear before a the State Attorney or his Assistant at the State Attorneys Office, 401 North Dixie Highway, West Paint Beach, Florida, on INSTANTER, 2006, for Interrogation and the truth to speak, In a certain matter pending end
EFTA00235326_email_004_sub_001 - EFTA00235326_193
rney scheduling is not an adequate basis for delay. Three weeks ago talso asked you to provide our Office with the terms of the Plea Agreement with the State Attorneys Office. It is now tome than two Months sines the signing of the Non. Preset:anion Agre.ement cod wo baveyet to see anyfomol agreement, or oven a list of es

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

Palm Beach Police Department
OrganizationPolice agency
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

United States
LocationCountry located primarily in North America

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

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
Petite
OrganizationOrganization referenced in documents
the Southern District
LocationFederal judicial district in New York City

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
Gerald Lefcourt
PersonAmerican lawyer
Kirkland & Ellis LLP
OrganizationLarge law firm in the United States, based in Chicago, Illinois

Jay Lefkowitz
PersonAmerican lawyer

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
Federal Grand
OrganizationOrganization referenced in documents

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

Barry Krischer
PersonFormer Palm Beach County State Attorney who oversaw the initial Epstein prosecution (2005-2006)
Marie
PersonPrimarily refers to Ann Marie Villafana (USAFLS prosecutor in Epstein case), extracted from partial name references
Nadia Marcinkova
PersonCommercial pilot and flying instructor