3
Total Mentions
3
Documents
49
Connected Entities
Location referenced in documents
EFTA00183038
1 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 Attorney 99
EFTA00192625
1 RE: Jeffrey Epstein Dear Counsel: JESSICA FONSECA-NADER KATHLEEN P. PHILLIPS AARON AN' ON MARCOS BEATON, JR. JENIFER J. SOULUCLAS NOAH FOx JOSHUA SHORE E-Mail: RBlacJagRoyMaric.com Jeff Sloman, Esq. United States Attorney 99 N.E. 4th Street Miami, FL 33132 Bob Senior, Esq. Assistant United Sta
EFTA00614476
1 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 Attorney 99 N.E.
A.J. SHAPIRO
PersonPerson referenced in documents
MARCOS BEATON
PersonPerson referenced in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)

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

Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings
Maria Farmer
PersonAmerican visual artist

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

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
Roy Black
PersonAmerican lawyer (1945–2025)

Podhurst Orseck
OrganizationLaw firm (Podhurst Orseck P.A.)
HOWARD M. SREBNICK
PersonPerson referenced in documents
SCOTT A. KORNSPAN
PersonPerson referenced in documents

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

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Robert C. Josefsberg
PersonFlorida criminal defense attorney, appeared in Epstein legal proceedings
the Southern District
LocationFederal judicial district in New York City
Akerman Senterfitt
PersonPerson referenced in documents
LARRY A. STUMPF
PersonPerson referenced in documents