11
Total Mentions
11
Documents
43
Connected Entities
Organization referenced in documents
EFTA00081273
ys after sentencing. Epstein and the Government further agree that the Government shall not object to Epstein's request that the Court recommend to the Bureau of Prisons that Epstein be designated to serve his sentence at a federal prison camp; and . 8. Epstein agrees to fund a Trust set up in concert with the Government
EFTA00081306
elf-report conditions as outlined in this paragraph. Epstein and the Government further agree to recommend to the Court that the Court recommend to the Bureau of Prisons that Epstein be designated to serve his sentence at a federal prison camp. 7. Epstein, acknowledging his right to appeal under 18 U.S.C. § 3742, hereby
EFTA00176610
ys after sentencing. Epstein and the Government further agree that the Government shall not object to Epstein's request that the Court recommend to the Bureau of Prisons that Epstein be designated to serve his sentence at a federal prison camp; and 1r—Epstein agrees to fund a Trust set up in concert with the Government a
EFTA00192983
ys after sentencing. Epstein and the Government further agree that the Government shall not object to Epstein's request that the Court recommend to the Bureau of Prisons that Epstein be designated to serve his sentence at a federal prison camp; and 8. Epstein agrees to fund a Trust set up in concert with the Government a
EFTA00215272
elf-report conditions as outlined in this paragraph. Epstein and the Government further agree to recommend to the Court that the Court recommend to the Bureau of Prisons that Epstein be designated to serve his sentence at a federal prison camp. 7. Epstein, acknowledging his right to appeal under 18 U.S.C. § 3742, hereby
EFTA00215264
elf-report conditions as outlined in this paragraph. Epstein and the Government further agree to recommend to the Court that the Court recommend to the Bureau of Prisons that Epstein be designated to serve his sentence at a federal prison camp. 7. Epstein, acknowledging his right to appeal under 18 U.S.C. § 3742, hereby
EFTA00193954_email_005
fter sentencing. Epstein and the Government further agree that the Government shall not object to Epstein's request that the' • Court recommend to the Bureau of Prisons that Epstein be designgited to serve his sentence at a federal prison camp; and . • '8. Epstein agrees to fund a Trust set up in concert with the Gover
EFTA00193954_email_007
ys after sentencing. Epstein and the Government further agree that the Government shall not object to Epstein's request that the Court recommend to the Bureau of Prisons that Epstein be designated to serve his sentence at a federal prison camp; and 8. Epstein agrees to fund a Trust set up in concert with the Government a
EFTA00040963_email_042
Mate Believes He Was Taken Off Suicide Watch 'Intentionally' In Touch Weekly Lindsay explains on the podcast, "At some point, it was determined by the Bureau of Prisons that Epstein engaged in a legitimate suicide attempt. KIX Supreme Court to Decide Case Involving Muslims Placed on No-Fly List Wall Street Journal Th
EFTA00184224_email_009
s after sentencing. Epstein and the Government further agree that the Government shall not object to Epstein's request that the Court reconuneud to the Bureau of Prisons that Epstein be designated to serve his sentence at a federal prison camp; and • 8. Epstein agrees to fund a Trust set up in concert with the Governmen
EFTA00184224_email_010
elf-report conditions as outlined in this paragraph. Epstein and the Government further agree to recommend to the Court that the Court recommend to the Bureau of Prisons that Epstein be designated to serve his sentence at a federal prison camp. 7. Epstein, acknowledging his right to appeal under 18 U.S.C. § 3742, hereby

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Petite
OrganizationOrganization referenced in documents
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
Gerald Lefcourt
PersonAmerican lawyer

United States
LocationCountry located primarily in North America

Palm Beach Police Department
OrganizationPolice agency
the Southern District
LocationFederal judicial district in New York City

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
the Circuit Court
OrganizationOrganization referenced in documents
N.E.S.
OrganizationOrganization referenced in documents

Jay Lefkowitz
PersonAmerican lawyer

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
Kirkland & Ellis International LLP
OrganizationInternational law firm

the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases
USSG 5F1.2
OrganizationOrganization referenced in documents

Adriana Ross
PersonPolish former model and Epstein associate, named as unindicted co-conspirator in 2007 plea deal, invoked Fifth Amendment in depositions

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
Nadia Marcinkova
PersonCommercial pilot and flying instructor

Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement