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Reply Mem
Person
2
Total Mentions
2
Documents
79
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00065989.pdf
1 mentionEFTA00065989
acknowledged, by omission, that one of the three alleged victims referenced in the current indictment was interviewed by the USAO for the SDFL. See Reply Mem. at 6 ("two of the victims referenced in the Indictment were never approached or interviewed by the SDFL"). As noted above, Epstein and his counsel
EFTA00099352.pdf
1 mentionEFTA00099352
acknowledged, by omission, that one of the three alleged victims referenced in the current indictment was interviewed by the USAO for the SDFL. See Reply Mem. at 6 ("two of the victims referenced in the Indictment were never approached or interviewed by the SDFL"). As noted above, Epstein and his counsel
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Connected Entities(20 of 79)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
2 docs2 co-mentions
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
2 docs2 co-mentions
Jay Lefkowitz
PersonAmerican lawyer
2 docs2 co-mentions
Julie K. Brown
PersonAmerican journalist
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
2 docs2 co-mentions
Michael Cohen
PersonAmerican former attorney and former Republican official
2 docs2 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
2 docs2 co-mentions
Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)
2 docs2 co-mentions
Samantha Power
PersonIrish-American academic, author and diplomat
2 docs2 co-mentions
Alberto Gonzales
Person80th United States Attorney General
2 docs2 co-mentions
Santa Fe
LocationCapital city of New Mexico, United States
2 docs2 co-mentions
CW
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights
2 docs2 co-mentions
PE
Perez
PersonSurname reference in Epstein documents
2 docs2 co-mentions
RU
Russo
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
FE
Feldman
PersonAmbiguous surname reference in Epstein documents
2 docs2 co-mentions
D'
D'Amico
PersonSurname reference in documents
2 docs2 co-mentions
SA
Salameh
PersonLegal case citation: United States v. Salameh (misclassified as PERSON)
2 docs2 co-mentions