8
Total Mentions
8
Documents
12
Connected Entities
Organization referenced in documents
EFTA00067288
From To Cc: Subject: Epstein Date: Tue, 26 Feb 2008 00:42:55 +0000 Importance: Normal Jay, The Section Chief of DOJ's Child Exploitation Obscenity Section (CEOS) notified me today that he will review the matter involving your client Jeffrey Epstein. The Section Chief has indicated that he is ready to
EFTA00067316
t: Confidential FYI From: Sent: Monday, February 25, 2008 7:43 PM To: Cc: oosterbaan, Andrew Subject: Epstein Jay, The Section Chief of DOJ's Child Exploitation Obscenity Section (CEOS) notified me today that he will review the matter involving your client Jeffrey Epstein. The Section Chief has indicated that he is ready to
EFTA00189350
LS) Sent: Monday, February 25, 2008 7:43 PM To: [email protected] Cc: Oosterbaan, Andrew Subject: Epstein Jay, The Section Chief of DOJ's Child Exploitation Obscenity Section (CEOS) notified me today that he will review the matter involving your client Jeffrey Epstein. The Section Chief has indicated that he is ready to
EFTA00214164
) Subject: Confidential FYI From: MI, (USAFLS) Sent: Monda Februar 25 2008 7:43 PM To: Cc: Subject: Epstein Jay, The Section Chief of DOJ's Child Exploitation Obscenity Section (CEOS) notified me today that he will review the matter involving your client Jeffrey Epstein. The Section Chief has indicated that he is ready to
EFTA00224593
ims in New York? Subject: Confidential FYI Sent: Monday, February 25, 2008 7:43 PM To: [email protected] Jay, The Section Chief of DOJ's Child Exploitation Obscenity Section (CEOS) notified me today that he will review the matter involving your client Jeffrey Epstein. The Section Chief has indicated that he is ready to
EFTA00227225_email_119
(USAFLS) Sent: Monday, February 25, 2008 7:43 PM To: lefkowitz dkirkland.com Cc: Subject: Epstein Jay, C (USAFLS) The Section Chief of DOJ's Child Exploitation Obscenity Section (CEOS) notified me today that he will review the matter involving your client Jeffrey Epstein. The Section Chief has indicated that he is ready to
EFTA00225102_email_018
LS) Sent: Monday, February 25, 2008 7:43 PM To: [email protected] Cc: Oosterbaan, Andrew Subject: Epstein Jay, The Section Chief of DOJ's Child Exploitation Obscenity Section (CEOS) notified me today that he will review the matter involving your client Jeffrey Epstein. The Section Chief has indicated that he is ready to
EFTA00223748_email_024
LS) Sent: Monday, February 25, 2008 7:43 PM To: [email protected] Cc: Oosterbaan, Andrew Subject: Epstein Jay, The Section Chief of DOJ's Child Exploitation Obscenity Section (CEOS) notified me today that he will review the matter involving your client Jeffrey Epstein. The Section Chief has indicated that he is ready to

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

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

Jay Lefkowitz
PersonAmerican lawyer
the Fifteenth Judicial Circuit
OrganizationFlorida Fifteenth Judicial Circuit Court

United States
LocationCountry located primarily in North America

Kenneth Marra
PersonAmerican judge
Office for the Southern District of Florida
OrganizationU.S. Attorney office for the Southern District of Florida
Southern District
LocationFederal judicial district in New York City

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Drew Oosterbaan
PersonDOJ attorney, referenced in Epstein case documents
the Southern District
LocationFederal judicial district in New York City

Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings