4
Total Mentions
4
Documents
15
Connected Entities
Organization referenced in documents
EFTA00097626
nited States v. Noel, 19 Cr. 830 (Al). See Deferred Prosecution Agreement as to Michael Thomas, ECF No. 56, United States v. Noel, 19 Cr. 830 (AT); Deferred Prosecution Agreement as to Tova Noel, ECF No. 59, United States v. Noel, 19 Cr. 830 (Al). Pursuant to these agreements, the defendants agreed to be interviewed by the D
EFTA00606737
ar that the services you have provided to the women at issue far exceed the scope of services for which Mr. Epstein agreed to pay under the federal Deferred Prosecution Agreement (the "Agreement") and Addendum. Pursuant to the relevant Agreement and Addendum, Mr. Epstein agreed to pay the attorney representative for his repr
EFTA00194687_email_003
ar that the services you have provided to the women at issue far exceed the scope of services for which Mr. Epstein agreed to pay under the federal Deferred Prosecution Agreement (the "Agreement") and Addendum. Pursuant to the relevant Agreement and Addendum, Mr. Epstein agreed to pay the attorney representative for his repr
EFTA00183732_email_003
ar that the services you have provided to the women at issue far exceed the scope of services for which Mr. Epstein agreed to pay under the federal Deferred Prosecution Agreement (the "Agreement") and Addendum. Pursuant to the relevant Agreement and Addendum, Mr. Epstein agreed to pay the attorney representative for his repr

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Roy Black
PersonAmerican lawyer (1945–2025)

George W. Bush
PersonPresident of the United States from 2001 to 2009

Munich
LocationCapital and most populous city of Bavaria, Germany
the Southern District
LocationFederal judicial district in New York City
Leon Black
PersonAmerican billionaire businessman (born 1951)
City National Bank Building
OrganizationBuilding in Los Angeles
Evelyn Sheehan'
PersonName reference in documents
Jay L
PersonName reference in documents

Jay Lefkowitz
PersonAmerican lawyer

United States
LocationCountry located primarily in North America

Podhurst Orseck
OrganizationLaw firm (Podhurst Orseck P.A.)
Kirkland & Ellis LLP
OrganizationLarge law firm in the United States, based in Chicago, Illinois
Robert C. Josefsberg
PersonFlorida criminal defense attorney, appeared in Epstein legal proceedings
Katherine W. Ezell
PersonPerson referenced in documents