7
Total Mentions
7
Documents
25
Connected Entities
Organization referenced in documents
EFTA00190241
ere as early as 13. This trip is contingent upon approval from the Justice Department of our immunity request for Yesterday I spoke with someone at the Witness Immunity Unit who stated that we should have the approval by early next week. fi In addition, a witness here in the Palm Beach area came forward recently to infor
EFTA00223018
the attorney witness, a draft of the subpoena duces tecum must accompany the completed form. The completed form and draft subpoena may be mailed to the Witness Immunity Unit, 1001 G Street, N.W., Room 945 West, Washington, D.C. 20001, or faxed to . Because of the sensitive nature of these requests, the Witness Immunity
EFTA00224759
re as early as 13. This trip is contingent upon approval from the Justice Department of our immunity request for Yesterday I spoke with someone at the Witness Immunity Unit who stated that we 'I may decide to stay in New York on Friday night in order to sec a college friend. If I do, will pay for the hotel room on Frid
EFTA00234715
COMMENDATION For these reasons, I recommend that the attached Request for Authorization to Apply for Compulsion Order on behalf of be submitted to the Witness Immunity Unit. -3- EFTA00234717 06/18/2008 15:16 FAX 5618059846 USAO WPB CONFRI e 005 U.S. Department of Justice Request for Authorization to Apply for Comp
EFTA00225102_email_084
COMMENDATION For these reasons, 1 recommend that the attached Request for Authorization to Apply for Compulsion Order on behalf of be submitted to the Witness Immunity Unit. a °"-"jjenQL 6/fin -3- Case No. 08-80736-CV-MARRA P-008367 EFTA00225365 •• SO VW.. MIN U.S. Department of Justice Request for Authorizat
EFTA00225378
rly as 13. This trip is contingent upon approval from the Justice Department of our immunity request for Lacerda. Yesterday I spoke with someone at the Witness Immunity Unit who stated that we 'I may decide to stay in New York on Friday night in order to see a college friend. If I do, I will pay for the hotel room on Fr
COMMENDATION For these reasons, I recommend that the attached Request for Authorization to Apply for Compulsion Order on behalf of be submitted to the Witness Immunity Unit. —3— EFTA02857731
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Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Criminal Division
OrganizationDivision of the U.S. Department of Justice

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

Jean-Luc Brunel
PersonFrench model scout (1946–2022)

George W. Bush
PersonPresident of the United States from 2001 to 2009

Kenneth Marra
PersonAmerican judge

MC2
OrganizationOrganization referenced in documents

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)

New York
LocationMost populous city in the United States
Kastigar
PersonSurname reference in Epstein-related documents
Northern Division
OrganizationNorthern division of a court or government office

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Submit Original
OrganizationOrganization referenced in documents
the Public Interest: State Facts
OrganizationOrganization referenced in documents
the State of New York
LocationState in the northeastern United States
Rolando Garcia
PersonPerson referenced in documents
Pending Federal or Local Charges
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America

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