5
Total Mentions
5
Documents
27
Connected Entities
Organization referenced in documents
EFTA00189925
statute, your statement that our notification must be limited only to the right to restitution is incorrect. nYou may want to review United States. Crompton Corp. , 399 F. Supp. 2d 1047 (N.D. Cal. 2005), where the district court would not allow an unindicted co-conspirator to have his name redacted from a plea
EFTA00214791
atute, your statement that our notification must be limited only to the right to restitution is incorrect. nYou may want to review United States v. Crompton Corp. , 399 F. Supp. 2d 1047 (N.D. Cal. 2005), where the district court would not allow an unindicted co-conspirator to have his name redacted from a plea
EFTA00221292
eld and a sword? Thus, while we will not involve ourselves in the civil litigation, we will not allow you to 2You may want to review United States. Crompton Corp., 399 F. Supp. 2d 1047 (N.D. Cal. 2005), where the district court would not allow an unindicted co-conspirator to have his EFTA00221297 JAY P. LEF
EFTA00221300
statute, your statement that our notification must be limited only to the right to restitution is incorrect. You may want to review United States. Crompton Corp. , 399 F. Supp. 2d 1047 (N.D. Cal. 2005), where the district court would not allow an unindicted co-conspirator to have his name redacted from a plea
EFTA00230208_email_003_sub_001 - EFTA00230208_126
that neutrality to create a false impression that we do not believe in the validity of the victims' claims. 2You may want to review United States'. Crompton Corp., 399 F. Supp. 2d 1047 (ND. Cal. 2005), where the district court would not allow an unindicted co-conspirator to have his name redacted from a plea

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

Barry Krischer
PersonFormer Palm Beach County State Attorney who oversaw the initial Epstein prosecution (2005-2006)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Ken Starr
PersonAmerican judge and educational administrator (1946–2022)

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
Roy Black
PersonAmerican lawyer (1945–2025)

Jay Lefkowitz
PersonAmerican lawyer
Leon Black
PersonAmerican billionaire businessman (born 1951)
Kirkland & Ellis LLP
OrganizationLarge law firm in the United States, based in Chicago, Illinois

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

Podhurst
PersonRefers to Podhurst Orseck law firm and Aaron Podhurst, representing Epstein victims
Sandra K. McSorley
PersonSandra McSorley, attorney or legal professional referenced in Epstein case documents

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Florida Bar
OrganizationFlorida Bar, professional organization for attorneys in Florida
Robert C. Josefsberg
PersonFlorida criminal defense attorney, appeared in Epstein legal proceedings
Citigroup Center
OrganizationOffice building in Midtown Manhattan
Due Process
OrganizationOrganization referenced in documents

Barry Diller
PersonAmerican businessman

Alice Fisher
PersonPerson referenced in documents
Rolando Garcia
PersonPerson referenced in documents