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KD
Kuyrkendall Decl
Person
2
Total Mentions
2
Documents
34
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00799803.pdf
1 mentionEFTA00799803
on and the matter indeed remained under investigation until Epstein entered his state court guilty pleas, see 6/2/2017 Villafafia Decl. at 1 35; 2d Kuyrkendall Decl. at ill 10-11, and because it is a legal 4 EFTA00799806 Case 9:08-cv-80736-KAM Document 407 Entered on FLSD Docket 06/06/2017 Page 5 of 22 argum
EFTA00799781.pdf
1 mentionEFTA00799781
on and the matter indeed remained under investigation until Epstein entered his state court guilty pleas, see 6/2/2017 Villafafia Decl. at 1 35; 2d Kuyrkendall Decl. at ill 10-11, and because it is a legal 4 EFTA00799784 Case 9:08-cv-80736-KAM Document 407 Entered on FLSD Docket 06/06/2017 Page 5 of 22 argum
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Connected Entities(20 of 34)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
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
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
MF
Maria Farmer
PersonAmerican visual artist
2 docs2 co-mentions
A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
2 docs2 co-mentions
Kenneth Marra
PersonAmerican judge
2 docs2 co-mentions
AUSA Villafafia
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Paul Cassell
PersonUnited States federal judge
2 docs2 co-mentions
Dexter Lee
PersonAssistant U.S. Attorney who argued for keeping Epstein non-prosecution agreement sealed
2 docs2 co-mentions
S.
S.R.
PersonNER artifact: Initials S.R. extracted from academic citations and legal document references
2 docs2 co-mentions
FISTOS & LEHRMAN
OrganizationLaw firm (Fistos & Lehrman)
2 docs2 co-mentions
AG
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)
2 docs2 co-mentions
the University of Utah
OrganizationPublic research university in Salt Lake City, Utah
2 docs2 co-mentions
SA
Sanchez
PersonSurname reference in Epstein documents
2 docs2 co-mentions
HO
Humberto Ocariz
PersonPerson referenced in documents
2 docs2 co-mentions
the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases
2 docs2 co-mentions