
13
Total Mentions
13
Documents
58
Connected Entities
Organization referenced in documents
EFTA01297802
suance of any Othr 90vernn`ent-iSIOPA document avittOnci.n n000roorw or ',kir co anc Carta 3 000togr000 ag Srni43, 5•Lieluali 2”0" 31 be DrovKied. , JEFFR (name of natural parson opening the account). hereby ce6itc to the best of my rrprarided-abov • complete and correct. Signature V CONFIDENTIAL —
EFTA00179250
A UNITED STATES ATTORNEY Dated: By: ASSISTANT U.S. ATTORNEY Dated: JEFFREY EPSTEIN Dated: / 9-410 7 Dated: RAL EFCOUR ESQ. OUNSEL TO JEFFR .Y EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR. JEFFREY EPSTEIN Page 7 of 7 EFTA00179276 By signing this agreement, Epstein asserts and certif
EFTA01337179
t N 10041 WRintS DIOCT DIAL NUMICR Cooper Union 4th Avenue & 8th Street New York, New York Attn; Registrar SEAR STEARNS March 16, 1976 RE: JEFFR Y F FTISTFIN S.S.# To Whom It May Concern: Date of Birth 1/20/50 Jeffrey has applied to us for a position claiming attendance at your school
EFTA00215477
UNITED STATES ATTORNEY Dated: By: ASSISTANT U.S. ATTORNEY Dated; Dated: ? fr it/ o 7 Dated: JEFFREY EPSTEIN RAL EEC° ESQ. SL OUNSEL TO JEFFR .Y EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 EFTA00215484 By signing this agreement, Epstein asserts and certifi
EFTA00216120
R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: Dated; Dated: ? fr it/ o 7 Dated: JEFFREY EPSTEIN RAL EEC° ESQ. C I L OUNSEL TO JEFFR .Y EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 EFTA00216127 By signing this agreement, Epstein asserts and certifi
EFTA00216251
UNITED STATES ATTORNEY Dated: By: ASSISTANT U.S. ATTORNEY Dated; Dated: ? fr it/ o 7 Dated: JEFFREY EPSTEIN RAL EEC° ESQ. SL OUNSEL TO JEFFR .Y EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 EFTA00216258 By signing this agreement, Epstein asserts and certifi
EFTA00216334
ITED STATES ATTORNEY Dated: By: ASSISTANT U.S. ATTORNEY Dated; Dated: ? fr it/ o 7 Dated: JEFFREY EPSTEIN RAL EEC° ESQ. C I L OUNSEL TO JEFFR .Y EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 EFTA00216341 By signing this agreement, Epstein asserts and certifi
EFTA00223149
ACOSTA UNITED STATES ATTORNEY Dated: By: Dated: Dated: ? 19-410 7 Doted: JEFFREY EPSTEIN q t - s w . / 9 _ , RALD EFCOUR ESQ. OUNSEL TO JEFFR .Y EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Pago 7 of 7 EFTA00223161 By signing this agreement, Epstein asserts and certifi
EFTA02679092
paris with on June 6 Sent from my iPhone Begi= forwarded message: From Date: May 30,=2013, 6:58:23 PM EDT To: Subject: Travel arrangements for JEFFR=Y E EPSTEIN traveling on 06/06/2013 <mailto <mailto: =br>DO NOT REPLY TO THIS EMAIL. This message was sent from a not=fication only address that c
EFTA00193954_email_005
ll make a joint, binding recommendation that the Court impose a thirty (30) month sentence to Page 2 of 6 EFTA00193994 IN RE: INVESTIGATION OF JEFFR,EY EPSTEIN NON-PROSECUTION AGREEMENT . . IT APPEARING that the City of Palm Beach Police Department and the State Attorney's Office for the 15th
EFTA00047963_email_034
/23/19 -1:55 AM EFTA00048883 BP-A0971 CHAIN OF CUSTODY LOG CDFRM AUG 11 U.S. DEPARTMENT OF JUSTICE FEDERAL BURPSt OF PRISONS ECN ft EPSTEIN, JEFFR Y176318-054 (Enclose with/attach to evidence) ITEM #O1.4- I CI -0016-7 CASE ID NUMBER; SUSPECT (If known) DESCRIPTION OF ITEM: ORANGE HOMEMADE RO
EFTA00183407
COSTA UNITED STATES ATTORNEY Dated: By: ASSISTANT U.S. ATTORNEY Dated: Dated: 7/9-4,/ 0 7 Dated: JEFFREY EPSTEIN 9". FCOUR ESQ. OUNSEL TO JEFFR .Y EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 EFTA00183426 By signing this agreement, Epstein asserts and certifi
EFTA00233329_sub_001 - EFTA00233329_100
STATES ATTORNEY Dated: By: ASSIS FAN I U.S. ATTORNEY Dated: Dated: 7 J9- `t' 0 7 Dated: JEFFREY EPSTEIN RALD LEFCOUR ESQ. (Th OUNSEL TO JEFFR .Y EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 EFTA00233422 By signing this agreement, Epstein asserts and certifi

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

Palm Beach Police Department
OrganizationPolice agency

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

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

United States
LocationCountry located primarily in North America
the Southern District
LocationFederal judicial district in New York City
Ann Sanchez
PersonPerson referenced in documents

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

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
the State Anomey's Office
OrganizationOrganization referenced in documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Sanchez
PersonSurname reference in Epstein documents

Fowler White Burnett
OrganizationLaw firm based in Miami, Florida
Dec-CI-CT
OrganizationOrganization referenced in documents
Fran-Forler-Whtte Burnett
OrganizationOrganization referenced in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case