6
Total Mentions
6
Documents
60
Connected Entities
Organization referenced in documents
EFTA00176157
fact that the indictment was ready for presentation to the grand jury. In the interim, AUSA Villafafia and the investigators met with the Chief of the Child Exploitation Section, Drew Oosterbaan, to review, yet again, the evidence and legal theories of prosecution. Chief Oosterbaan strongly supported the indictment and even
EFTA00223211
espite the fact that the indictment was ready for presentation to the grand jury. In the interim, AUSA and the investigators met with the Chief of the Child Exploitation Section, Drew Oosterbaan, to review, yet again, the evidence and legal theories of prosecution. Chief Oosterbaan strongly supported the indictment and even
EFTA01659896
7, 2007, despite the fact that the indictment was ready for presentation to the grand jury. In the interim AUSA investigators met with the Chief of the Child Exploitation Section, again, the evidence and legal theories of prosecution. Chief strongly supported the indictment and even offered to join the trial team and provid
EFTA00230208_email_004
fact that the indictment was ready for presentation to the grand jury. In the interim, AUSA Villafafia and the investigators met with the Chief of the Child Exploitation Section, Drew Oosterbaan, to review, yet again, the evidence and legal theories of prosecution. Chief Oosterbaan strongly supported the indictment and even
EFTA00191587_sub_001 - EFTA00191587_100
completed. At the time I supersede, the overt acts can be reduced. The counts have been reorganized based upon discussions with Myesha Braden from the Child Exploitation Section. She believes that our strongest counts are the child sex trafficking violations (18 U.S.C. § 1591). I have moved those counts forward in the indic
tigation are completed. At the time I supersede, the overt acts can be reduced. The counts have been reorganized based upon discussions with from the Child Exploitation Section. She believes that our strongest counts are the child sex trafficking violations (18 U.S.C. § 1591). I have moved those counts forward in the indic
Page: EFTA02857524_p151 →the Southern District
LocationFederal judicial district in New York City
Leon Black
PersonAmerican billionaire businessman (born 1951)

United States
LocationCountry located primarily in North America

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Gerald Lefcourt
PersonAmerican lawyer
Roy Black
PersonAmerican lawyer (1945–2025)

Barry Diller
PersonAmerican businessman

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

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

Palm Beach
LocationTown in Palm Beach County, Florida, United States

Palm Beach County
LocationCounty in Florida, United States of America

Jay Lefkowitz
PersonAmerican lawyer

Guy Lewis
PersonAmerican basketball player and coach (1922-2015)

Barry Krischer
PersonFormer Palm Beach County State Attorney who oversaw the initial Epstein prosecution (2005-2006)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Ann Sanchez
PersonPerson referenced in documents
West Palm Beach Office
OrganizationOrganization referenced in documents
Child Exploitation
OrganizationChild exploitation investigation unit

Ken Starr
PersonAmerican judge and educational administrator (1946–2022)