11
Total Mentions
11
Documents
23
Connected Entities
Organization referenced in documents
EFTA00214935
ent bureaucracy moves so slowly. Thank you for your willingness to step up and undertake this difficult project. Regards, Assistant U.S. Attorney Mail Gate made the following annotations on Tue Oct 16 2007 09:12:23 CONFIDENTIALITY NOTICE: This e-mail message including attachments, if any, is intended fo
EFTA00215022
sons involved in the criminal activity. All of the corporations are essentially alter-egos of Epstein. Thank you so much. Assistant U.S. Attorney Mail Gate made the following annotations on Mon Sep 24 2007 09:27:21 CONFIDENTIALITY NOTICE: This e-mail message including attachments, if any, is intended fo
EFTA00215046
sons involved in the criminal activity. All of the corporations are essentially alter-egos of Epstein. Thank you so much. Assistant U.S. Attorney Mail Gate made the following annotations on Mon Sep 24 2007 09:27:21 CONFIDENTIALITY NOTICE: This e-mail message including attachments, if any, is intended fo
EFTA00215063
ls are persons involved in the criminal activity. All of the corporations are essentially alter-egos of Epstein. Thank you so much. EFTA00215064 Mail Gate made the following annotations on Mon Sep 24 2007 09:27:21 CONFIDENTIALITY NOTICE: This e-mail message including attachments, if any, is intended fo
EFTA00184224_email_003
sons involved in the triminal activity. All of the corporations are essentially alter-egos of Epstein. Thank you so much. Assistant U.S. Attorney Mail Gate made the following annotations on Mon Sep 24 2007 09:27:21 CONFIDENTIALITY NOTICE: This c-mail message including attachments, i f any, is intended f
EFTA00233878_email_006
not the intended recipient, please contact the sender by reply e-mail and destroy all copies of the original message. Thank you. 9 EFTA00233906 Mail Gate made the following annotations on Mon Sep 24 2007 12:07:14 CONFIDENTIALITY NOTICE: This e-mail message including attachments, if any, is intended fo
EFTA00233209_email_004
and his lawyers, I would appreciate it if you could select one very hard-nosed associate to stay with the case. Thank you. Assistant U.S. Attorney Mail Gate made the following annotations on Thu Sep 27 2007 09:23:52 CONFIDENTIALITY NOTICE: This e-mail message including attachments, if any, is intended fo
EFTA00233209_email_006
sons involved in the criminal activity. All of the corporations are essentially alter-egos of Epstein. Thank you so much. Assistant U.S. Attorney Mail Gate made the following annotations on Mon Sep 24 2007 09:27:21 CONFIDENTIALITY NOTICE: This e-mail message including attachments, if any, is intended fo
EFTA00233209_email_008
nd his lawyers, I would appreciate it if you could select one very hard-nosed associate to stay with the case. Thank you. Assistant U.S. Attorney Mail Gate made the following annotations on Thu Sep 27 2007 09:23:52 CONFIDENTIALITY NOTICE: This e-mail message including attachments, if any, is intended fo
EFTA00233209_email_009
sons involved in the criminal activity. All of the corporations are essentially alter-egos of Epstein. Thank you so much. Assistant U.S. Attorney Mail Gate made the following annotations on Mon Sep 24 2007 09:27:21 CONFIDENTIALITY NOTICE: This e-mail message including attachments, if any, is intended fo
EFTA00233209_email_012
sons involved in the criminal activity. All of the corporations are essentially alter-egos of Epstein. Thank you so much. Assistant U.S. Attorney Mail Gate made the following annotations on Mon Sep 24 2007 09:27:21 CONFIDENTIALITY NOTICE: This e-mail message including attachments, if any, is intended fo

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

Ocariz
PersonSurname reference in Epstein documents
Mon Sep 24 2007
OrganizationOrganization referenced in documents
JEGE, Inc.
OrganizationJeffrey Epstein entity (JEGE, Inc.)
New York Strategy Group
OrganizationConsulting firm
J. Epstein Virgin Islands Foundation
OrganizationJeffrey Epstein Virgin Islands-based foundation
J.Epstein & Company, Inc.
OrganizationOrganization referenced in documents
Bert Ocariz
PersonPerson referenced in documents
Hyperion Air, Inc.
OrganizationPrivate aviation company associated with Epstein

Kenneth Marra
PersonAmerican judge
Gerald Lefcourt
PersonAmerican lawyer

FedEx
OrganizationAmerican multinational delivery services company
Kirkland & Ellis
OrganizationAmerican international law firm

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Lilly
OrganizationPharmaceutical company (Eli Lilly and Company)
the Southern District
LocationFederal judicial district in New York City
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)

Jay Lefkowitz
PersonAmerican lawyer
Roy Black
PersonAmerican lawyer (1945–2025)