5
Total Mentions
5
Documents
151
Connected Entities
Person referenced in documents
EFTA00224636
SDFL presented a written sheet of terms that would satisfy the SDFL's federal interest in the case and discussed the substance of those terms. See Tab A. One of those terms was: Epstein agrees that, if any of the victims identified in the federal investigation file suit pursuant to 18 U.S.C. § 2255, Epst
EFTA00190318_email_057
SDFL presented a written sheet of terms that would satisfy the SDFL's federal interest in the case and discussed the substance of those terms. See Tab A. One of those terms was: Epstein agrees that, if any of the victims identified in the federal investigation file suit pursuant to 18 U.S.C. § 2255, Epst
EFTA00225102_email_028
SDFL presented a written sheet of terms that would satisfy the SDFL's federal interest in the case and discussed the substance of those terms. See Tab A. One of those terms was: Epstein agrees that, if any of the victims identified in the federal investigation file suit pursuant to 18 U.S.C. § 2255, Epst
EFTA00225102_email_082
SDFL presented a written sheet of terms that would satisfy the SDFL's federal interest in the case and discussed the substance of those terms. See Tab A. One of those terms was: Epstein agrees that, if any of the victims identified in the federal investigation file suit pursuant to 18 U.S.C. § 2255, Epst
EFTA00230208_email_003_sub_001 - EFTA00230208_126
SDFL presented a written sheet of terms that would satisfy the SDFL's federal interest in the case and discussed the substance of those terms. See Tab A. One of those terms was: Epstein agrees that, if any of the victims identified in the federal investigation file suit pursuant to 18 U.S.C. § 2255, Epst
District's Public Information Officer
OrganizationOrganization referenced in documents
FEDERAL EXPRESS
OrganizationOrganization referenced in documents
First Assistant
OrganizationOrganization referenced in documents
Martin Weinberg
PersonAmerican attorney (born 1946)

Barry Diller
PersonAmerican businessman

Joe D. Whitley
PersonAmerican lawyer

Mark Filip
PersonUnited States federal judge

United States Department of Justice
OrganizationUnited States Department of Justice
the Miami-Dade State
OrganizationOrganization referenced in documents
Zirulnikoff
LocationLocation referenced in documents
Tab C.
PersonPerson referenced in documents

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Barry Krischer
PersonFormer Palm Beach County State Attorney who oversaw the initial Epstein prosecution (2005-2006)
Tab F.
PersonPerson referenced in documents
Jonathan Zirulnikoff
PersonPerson referenced in documents
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Tab G.
PersonPerson referenced in documents

Joe Biden
Person46th President of the United States (2021–2025)

Stephanie Thacker
PersonUnited States Circuit Judge
Sanchez
PersonSurname reference in Epstein documents