4
Total Mentions
4
Documents
62
Connected Entities
Name reference in documents
EFTA00225014
dlebrooks IN RE: GRAND JURY PROCEEDINGS SEALED APPLICATION FOR PERMISSION TO DISCLOSE GRAND JURY MATERIAL AND FOR ENTRY OF A PROTECTIVE ORDER I, AUSA A. an attorney for the government as defined by Rule 1(b)(1)(B) of the Federal Rules of Criminal Procedure hereby applies to the Court for an order au
EFTA00230208_email_004
mpts to attack the agreement that he signed, and I finally will address how our Office intends to proceed.' At the end of 2006, Guy Lewis contacted AUSA A. when he learned that she was handling the federal investigation of Mr. Epstein. He asked to Tetttifith.her sir stated that she believed such a me
EFTA00230208_email_003_sub_001 - EFTA00230208_126
approximately 28 minor females from Royal Palm Beach High School to come to his house for sexual favors.' In July 2006, the matter was presented to AUSA A. . of our West Palm Beach branch office to pursue a forrnal criminal investigation. 1 n resulted in the discovery of approximately one dozen addit
EFTA00184224_email_022_sub_001 - EFTA00184224_704
reached at - Kirkland & Ellis LLP, Citigroup Center, 153 East 53rd Street, Thank you again for your assistance with this matter. Sincerely, cc: AUSA A. By: United States Jeffrey First Assistant United States Attorney ttomey Case No. 08-80736-CV-MARRA 000554 EFTA00184842 Case 9:08-cv-80736-KAM
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
the Southern District
LocationFederal judicial district in New York City

United States
LocationCountry located primarily in North America

Kenneth Marra
PersonAmerican judge

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Barry Diller
PersonAmerican businessman

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

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

Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings
Roy Black
PersonAmerican lawyer (1945–2025)

Podhurst
PersonRefers to Podhurst Orseck law firm and Aaron Podhurst, representing Epstein victims

Jay Lefkowitz
PersonAmerican lawyer
Leon Black
PersonAmerican billionaire businessman (born 1951)
Sanchez
PersonSurname reference in Epstein documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Garcia
PersonSurname reference to multiple individuals including Rolando Garcia (USAFLS) and Camille Garcia (JP Morgan)

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

Barry Krischer
PersonFormer Palm Beach County State Attorney who oversaw the initial Epstein prosecution (2005-2006)
Fisher
PersonSurname reference in Epstein documents