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Evelyn Sheehan
Person
7
Total Mentions
7
Documents
208
Connected Entities
Person referenced in documents
Document Mentions (7)
EFTA00224943.pdf
1 mentionEFTA00224943
idential Page 47 of 51 Contains 6(e) Material EFTA00224989 EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 2/11/2009 Amy Eded, Evelyn Sheehan, Katherine W. Ezell, Bert Patton Josefsberg Email chain regarding payment and client's position 2/13/2009 Josefsberg Lefkowitz Letter re inv
EFTA00206003.pdf (email 59: Jeffrey Epstein lawyers want to depose Scott Rothstein)
1 mentionEFTA00206003_email_059
From: Evelyn Sheehan [mailto:[email protected]] Sent: Friday, December 09, 2011 11:20 AM To: Sheehan, Evelyn B. (USAFLS) Subject: Jeffrey Epstein lawyers want
EFTA00206003.pdf (email 60: FW: Jeffrey Epstein lawyers want to depose Scott Rothstein)
1 mentionEFTA00206003_email_060
nt: F -ic y la , December 09, 2011 11:22 AM To: I. (USAFLS) Subject: FW: Jeffrey Epstein lawyers want to depose Scott Rothstein Endless... From: Evelyn Sheehan [mailto:[email protected]] Sent: Friday, December 09, 2011 11:20 AM To: Sheehan, Evelyn B. (USAFLS) Subject: Jeffrey Epstein lawyers want
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EFTA00206003.pdf (email 63: Jeffrey Epstein lawyers want to depose Scott Rothstein)
1 mentionEFTA00206003_email_063
From: Evelyn Sheehan [mailto:[email protected]] Sent: Friday, December 09, 2011 11:20 AM To: Sheehan, Evelyn B. (USAFLS) Subject: Jeffrey Epstein lawyers want
EFTA00206003.pdf (email 64: FW: Jeffrey Epstein lawyers want to depose Scott Rothstein)
1 mentionEFTA00206003_email_064
Sent:F -ic aiy, December 09, 2011 11:22 AM To: I. (USAFLS) Subject: FW: Jeffrey Epstein lawyers want to depose Scott Rothstein Endless... From: Evelyn Sheehan [mailto:[email protected]] Sent: Friday, December 09, 2011 11:20 AM To: Sheehan, Evelyn B. (USAFLS) Subject: Jeffrey Epstein lawyers want
EFTA00206003.pdf (email 65: FW: Jeffrey Epstein lawyers want to depose Scott Rothstein)
1 mentionEFTA00206003_email_065
FLS) Sen -ic aiy, December 09, 2011 11:22 AM To: I. (USAFLS) Subject: FW: Jeffrey Epstein lawyers want to depose Scott Rothstein Endless. From: Evelyn Sheehan [mailto:[email protected]] Sent: Friday, December 09, 2011 11:20 AM To: Sheehan, Evelyn B. (USAFLS) Subject: Jeffrey Epstein lawyers want t
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EFTA00225378.pdf (email 24: Fw: Epstein)
1 mentionEFTA00225378_email_024_sub_001 - EFTA00225378_136
ential Page 47 of SI Contain): 6(c) Material EFTA00225474 EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 2/11/2009 Amy Ederl, Evelyn Sheehan, Katherine W. Ezell, Bert Patton Josefsberg Email chain regarding payment and client's position 2/13/2009 Josefsberg Lefkowitz Letter re inv
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Connected Entities(20 of 208)
SR
Scott Rothstein
PersonAmerican criminal
7 docs7 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
7 docs7 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
7 docs7 co-mentions
RR
Raymond Ray
PersonPerson referenced in documents
5 docs5 co-mentions
EB
Evelyn B.
PersonPerson referenced in documents
5 docs5 co-mentions
SH
Sheehan
PersonSurname reference in Epstein-related documents
5 docs5 co-mentions
Rothstein Rosenfeldt Adler
OrganizationLaw firm involved in Scott Rothstein Ponzi scheme
5 docs5 co-mentions
Rothstein &sl
OrganizationOrganization referenced in documents
4 docs4 co-mentions
A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
3 docs3 co-mentions
Ken Starr
PersonAmerican judge and educational administrator (1946–2022)
2 docs2 co-mentions
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
2 docs2 co-mentions
RB
Roy Black
PersonAmerican lawyer (1945–2025)
2 docs2 co-mentions
Jay Lefkowitz
PersonAmerican lawyer
2 docs2 co-mentions
R. Alexander
PersonResearcher ORCID ID = 0000-0001-6410-2899
2 docs2 co-mentions
Jean-Luc Brunel
PersonFrench model scout (1946–2022)
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011
2 docs2 co-mentions
Julie K. Brown
PersonAmerican journalist
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
2 docs2 co-mentions