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ATES OF AMERICA
Organization
5
Total Mentions
5
Documents
57
Connected Entities
Organization referenced in documents
Document Mentions (5)
EFTA00081250.pdf
1 mentionEFTA00081250
736-KAM Document 361-13 Entered on FLSD Docket 02/10/2016 Page 6 of 12 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. UNITE ATES OF AMERICA vs. JEFFREY EPSTEIN, Defendant. R, PLEA AGREEMENT The United States Attorney for the Southern District of Florida ("the United States"), and J
EFTA00213642.pdf
1 mentionEFTA00213642
UNITED STATES ATTORNEY air ASSISTANT UNITED STATES All EFTA00213671 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. UNITE ATES OF AMERICA vs. JEFFREY EPSTEIN, Defendant. R, PLEA AGREEMENT The United States Attorney for the Southern District of Florida ("the United States"), and J
EFTA00296496.pdf
1 mentionEFTA00296496
Y A. MARIE VILLAFAPA ASSISTANT UNITED STATES All 2 F EFTA00296525 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. UNITE ATES OF AMERICA vs. JEFFREY EPSTEIN, Defendant. R, PLEA AGREEMENT The United States Attorney for the Southern District of Florida ("the United States"), and J
Sponsored
EFTA00184224.pdf (email 8: RE:)
1 mentionEFTA00184224_email_008
736-KAM Document 361-13 Entered on FLSD Docket 02/10/2016 Page 6 of 12 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. UNITE ATES OF AMERICA vs. JEFFREY EPSTEIN, Defendant. PLEA AGREEMENT The United States Attorney for the Southern District of Florida ("the United States"), and Jeffr
EFTA00296400.pdf (email 2: Epstein)
1 mentionEFTA00296400_email_002
NITED STATES ATTORNEY ASSISTANT UNITED STATES All 2 F EFTA00296429 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. UNITE ATES OF AMERICA vs. JEFFREY EPSTEIN, Defendant. R, PLEA AGREEMENT The United States Attorney for the Southern District of Florida ("the United States"), and J
Sponsored
Connected Entities(20 of 57)
the Probation Office
OrganizationProbation office
5 docs5 co-mentions
the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases
5 docs5 co-mentions
Kirkland & Ellis LLP
OrganizationLarge law firm in the United States, based in Chicago, Illinois
5 docs5 co-mentions
JD
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
5 docs5 co-mentions
the Southern District
LocationFederal judicial district in New York City
5 docs5 co-mentions
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
5 docs5 co-mentions
Jay Lefkowitz
PersonAmerican lawyer
5 docs5 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
5 docs5 co-mentions
United States
LocationCountry located primarily in North America
4 docs4 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
4 docs4 co-mentions
USC 403
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Guy Lewis
PersonAmerican basketball player and coach (1922-2015)
3 docs3 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
3 docs3 co-mentions
GL
Gerald Lefcourt
PersonAmerican lawyer
3 docs3 co-mentions
Ken Starr
PersonAmerican judge and educational administrator (1946–2022)
3 docs3 co-mentions
RB
Roy Black
PersonAmerican lawyer (1945–2025)
3 docs3 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
3 docs3 co-mentions
A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
3 docs3 co-mentions
LJ
Landon Thomas Jr.
PersonAmerican journalist
3 docs3 co-mentions
Kenneth Marra
PersonAmerican judge
3 docs3 co-mentions