2
Total Mentions
2
Documents
17
Connected Entities
Name reference in documents
EFTA00183038
orida 33401 RE: Jeffrey Epstein Dear Counsel: JESSICA FONSECA-NADER KATHLEEN P. PHILLIPS AARON ANTHON MARCOS BEATON, JR. JENIPER J. SOULUCIAS NOAH FOX JOSHUA SHORE E-Mail: RBlack(lfioyBlack.com Jeff Sloman, Esq. United States Attorney 99 N.E. 4th Street Miami, FL 33132 Assistant United States A
EFTA00614476
orida 33401 RE: Jeffrey Epstein Dear Counsel: JESSICA FONSECA-NADER KATHLEEN P. PHILLIPS AARON ANTHON MARCOS BEATON, JR. JENIPER J. SOULIKIAS NOAH FOX JOSHUA SHORE E-Mail: Jeff Sloman, Esq. United States Attorney 99 N.E. 4th Street Miami, FL 33132 Bob Senior, Esq. Assistant United States Attor

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Roy Black
PersonAmerican lawyer (1945–2025)
Leon Black
PersonAmerican billionaire businessman (born 1951)
Maria Farmer
PersonAmerican visual artist

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

Podhurst Orseck
OrganizationLaw firm (Podhurst Orseck P.A.)
Martin Weinberg
PersonAmerican attorney (born 1946)

Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)

Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings

Podhurst
PersonRefers to Podhurst Orseck law firm and Aaron Podhurst, representing Epstein victims
JESSICA FONSECA-NADER
PersonPerson referenced in documents
the Clerk's Office
OrganizationOrganization referenced in documents
SCOTT A. KORNSPAN
PersonPerson referenced in documents
A.J. SHAPIRO
PersonPerson referenced in documents
MARCOS BEATON
PersonPerson referenced in documents
HOWARD M. SREBNICK
PersonPerson referenced in documents
JOSHUA SHORE
LocationLocation referenced in documents