11
Total Mentions
11
Documents
27
Connected Entities
Person referenced in documents
EFTA00213453
e? 4. What Is the contemplated procedure for, and timing of, the payment of attorney's fees and costs? EFTA00213511 Assistant U.S. Attorney 500 S. Australian Aye, Suite 400 West Palm Beach, FL 33401 Pho Fax 7`. EFTA00213512 EFTA00213513 r 09(2712O07 11:08 AM To •Jey Lefkowitt cc bcc Subject RE: C
EFTA00193199_email_062
old you this morning, we cannot accept your contention that Mr. Epstein is bound by an agreement he 223 EFTA00193277 Assistant U.S. Attorney 500 S. Australian Aye, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 The information contained in this communication is confidential, may be
EFTA00193199_email_241
morning. http://www.nypost.com/seven/07212008/gossip/paResix/bid to burn epstein plea 120770.htm A. Marie Villafaiia Assistant U.S. Attorney 500 S. Australian Aye, Suite 400 West Palm Reach, Fl, 33401 Phone 561 209-1047 Fax 561 820-8777 Tracking: 441 EFTA00193505
EFTA00193954_email_232
nt United States Attorney EFTA00194416 U.S. Department of Justice United States Attorney. Southern District of Florida A. Marie Villafaita 500 S. Australian Aye, 4th Floor West Palm Beach, Florida 33401 (561) 8204711 TO: Facsimile (561) 820-8777 FACSIMILE COVER SHEET Jack Alan Goldberger DATE: July 9,
EFTA00179797_email_125
ification -- Haley Robson final.wpd >> << File: 080820 Villafana Ltr to Lefkowitz and Black.wpd >> A. Marie Villafana Assistant U.S. Attorney 500 S. Australian Aye, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 140 EFTA00179949
EFTA00227225_email_041
Subject: Response to your e-mail Dear Jay and Roy: Please see the attached. Thank you. 380815 Ltr to Lefkow... A. Assistant U.S. Attorney 500 S. Australian Aye, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 Tracking: 177 08-80736-CV_MARRA 002160 EFTA00227274
EFTA00227225_email_101
d from you that I have NOT provided them with the relevant portion. 230 08-80736-CV_MARRA 002239 EFTA00227353 A. Assistant U.S. Attorney 500 S. Australian Aye, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 The information contained in this communication is confidential, may be
EFTA00227071_email_041
ay. AUGUst 15. 2008 2:12 PM 'Roy BLACK' Please see the attached. Thank you. PLR 380815 tillufunum Ltr to Lefkow... Assistant U.S. Attorney 500 S. Australian Aye, Suite 400 West Palm Beach, FL 33401 Phont Fax 561 820-8777 Tracking: 177 EFTA00227120
EFTA00227071_email_084
CK Subject Call Hi Roy — Karen is tied up until 4:15. Can we call you then? Or would you like to call us? memonnume Assistant U.S. Attorney 500 S. Australian Aye, Suite 400 West Palm Beach, FL 33401 Phon. Fax 561 820-8777 276 EFTA00227176
EFTA00227071_email_102
nt portion when 1 now understand from you that I have NOT provided them with the relevant portion. 230 EFTA00227199 Assistant U.S. Attorney 500 S. Australian Aye, Suite 400 West Palm Beach, FL 33401 Phone Fax 561 820-8777 The information contained in this communication is confidential, may be attorney-cli
EFTA00233059_email_017
*****sstss*********** 0517 09/12 08:43 00'48 2 OK U.S. Department of Justice United States Attorney Southern District of Florida MEI= 500 S. Australian Aye, 4sh Floor West Palm Beach, Florida 33401 Facsimile FACSIMILE COVER SHEET TO: Nathan Dershowitz, Esa. DATE: September 12. 2007 FAX NO. # OF
Leon Black
PersonAmerican billionaire businessman (born 1951)

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Roy Black
PersonAmerican lawyer (1945–2025)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings

Jay Lefkowitz
PersonAmerican lawyer
Kirkland & Ellis LLP
OrganizationLarge law firm in the United States, based in Chicago, Illinois
Karen
PersonPrimarily refers to Karen Gordon, New Zealand property manager at Epstein's Zorro Ranch

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
Martin Weinberg
PersonAmerican attorney (born 1946)

Dexter Lee
PersonAssistant U.S. Attorney who argued for keeping Epstein non-prosecution agreement sealed
Sanchez
PersonSurname reference in Epstein documents
Kirkland & Ellis International LLP
OrganizationInternational law firm

Karen Atkinson
PersonPerson referenced in Epstein-related documents
Southern District
LocationFederal judicial district in New York City
Marie
PersonPrimarily refers to Ann Marie Villafana (USAFLS prosecutor in Epstein case), extracted from partial name references
Ann Sanchez
PersonPerson referenced in documents
Lefkow
LocationLocation referenced in documents

United States
LocationCountry located primarily in North America