5
Total Mentions
5
Documents
60
Connected Entities
Person referenced in documents
EFTA00066350
rom privileged items Op Stolen Globe (redwell) 4/29/2008 Grand Jury Presentation for Operation Leap Year with Indictment OLY cd Jane Does v. U.S. Bates Nos 000670-002110 cd Jane Does v. U.S. 0001-1652 cd Redwell with multiple copies of 4/29/2008 indictment Orange Composition notebook with notes EFTA
EFTA00191199
ad: Enclosed please find: (1) (2) (3) (4) (5) (6) (7) (8) One DVD containing documents Bates Stamped 000001 thru 000979; Documents bearing Bates Nos. P-003652 thru P-003663; Documents bearing Bates Nos. P-008300 thru P-008343; Documents bearing Bates Nos. P-008891 thru P-009103; Documents beari
EFTA00799803
States Attorney's Office, who asked the Child Exploitation and Obscenity Section, Department of Justice, to review the case. See DE362-16 at 6, 7 (Bates Nos. RFP MR 000505, 000506). 92. The first sentence of paragraph 92 is admitted. The Government denies that no victims were told about the existence of
EFTA00799781
States Attorney's Office, who asked the Child Exploitation and Obscenity Section, Department of Justice, to review the case. See DE362-16 at 6, 7 (Bates Nos. RFP MR 000505, 000506). 92. The first sentence of paragraph 92 is admitted. The Government denies that no victims were told about the existence of
EFTA00190764_sub_001 - EFTA00190764_100
ad: Enclosed please find: (1) (2) (3) (4) (5) (6) (7) (8) One DVD containing documents Bates Stamped 000001 thru 000979; Documents bearing Bates Nos. P-003652 thru P-003663; Documents bearing Bates Nos. P-008300 thru P-008343; Documents bearing Bates Nos. P-008891 thru P-009103; Documents beari

Kenneth Marra
PersonAmerican judge

Dexter Lee
PersonAssistant U.S. Attorney who argued for keeping Epstein non-prosecution agreement sealed

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

United States
LocationCountry located primarily in North America

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

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Leon Black
PersonAmerican billionaire businessman (born 1951)

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
the Southern District
LocationFederal judicial district in New York City

Jay Lefkowitz
PersonAmerican lawyer
Sanchez
PersonSurname reference in Epstein documents

Paul Cassell
PersonUnited States federal judge
Gerald Lefcourt
PersonAmerican lawyer

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases
Maria Farmer
PersonAmerican visual artist
FISTOS & LEHRMAN
OrganizationLaw firm (Fistos & Lehrman)
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)

the University of Utah
OrganizationPublic research university in Salt Lake City, Utah