3
Total Mentions
3
Documents
38
Connected Entities
Name reference in documents
EFTA00144344
e parties. Date: March 27, 2023 Respectfully submitted, /s/ Linda Singer Linda Singer (pro hac vice) Mimi Liu (pro hac vice) David I. Ackerman Paige Boggs (pro hac vice) MOTLEY RICE LLC 401 9th Street NW, Suite 630 Washington, DC 20004 Tel: (202) 232-5504 Fax: (202) 232-5513 [email protected]
EFTA00145666
2023 CAROL THOMAS-JACOBS, ESQ. ACTING ATTORNEY GENERAL Isl Linda Singer Linda Singer (pro hac vice) Mimi Liu (pro hac vice) David I. Ackerman Paige Boggs (pro hac vice) MOTLEY RICE LLC 401 9th Street NW, Suite 630 Washington. DC 20004 Carol Thomas-Jacobs (pro hac vice) Acting Attorney General of t
EFTA00156585
e parties. Date: March 27, 2023 Respectfully submitted, /s/ Linda Singer Linda Singer (pro hac vice) Mimi Liu (pro hac vice) David I. Ackerman Paige Boggs (pro hac vice) MOTLEY RICE LLC 401 9th Street NW, Suite 630 Washington, DC 20004 Tel: (202) 232-5504 Fax: (202) 232-5513 [email protected]

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

United States
LocationCountry located primarily in North America

Jes Staley
PersonAmerican banker, chief executive officer of Barclays

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
Linda Pinto
PersonPerson referenced in Epstein scheduling and administrative documents
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
Virgin Islands Department of Justice
OrganizationDepartment of Justice for the U.S. Virgin Islands
Third-Party Plaintiff
OrganizationOrganization referenced in documents

JAMES EDWARD STALEY
PersonName reference in documents
Mimi Liu
PersonName reference in documents
David I. Ackerman
PersonName reference in documents
WILLIAMS & CONNOLLY LLP
OrganizationOrganization referenced in documents

Brittany N. Henderson
PersonPerson referenced in documents

Larson
PersonSurname reference in Epstein-related documents
WilmerHale
OrganizationLaw firm
Maine Avenue SW
OrganizationOrganization referenced in documents

Washington D.C.
LocationCapital city of the United States of America
Andrew Villacastin
PersonPerson referenced in documents
Southern District
LocationFederal judicial district in New York City
John Butts
PersonName reference in documents