4
Total Mentions
4
Documents
82
Connected Entities
Name reference in documents
EFTA00099667
e processing of Freedom of Information Act requests. Please do not hesitate to contact me if you have any questions about this matter. Sincerely, Jeffrey R. Ragsdale Director and Chief Counsel Enclosure cc: Chief, Public Corruption Unit (w/ enclosure) EFTA00099667
EFTA00225014
n firm, Biran Kelly, before joining Baker Donelson as a partner. 5 EFTA00225018 14. On April 2, 2019, Mr. Biran received a five-page letter from Jeffrey R. Ragsdale, Principal Deputy Director of OPR, describing the scope of OPR's investigation and its view of my role: [OPR] has initiated an investigation into
EFTA00225378_email_024_sub_001 - EFTA00225378_136
have every piece of relevant material and my memory may be imperfect.' I have organized the response to conform with the April 2, 2019 letter from Jeffrey R. Ragsdale to Jonathan Biran. Please note that there were numerous oral and written communications between others at the U.S. Attorney's Office and the Justice
EFTA00225378_email_024_sub_002 - EFTA00225378_186
vestigation Dear Ms. Ingersoll: Attached please find the written response of Assistant United States Attorney A. Marie Villafafia to the letter of Jeffrey R. Ragsdale, dated April 2, 2019, regarding the criminal investigation of Jeffrey Epstein. AUSA Villafafia separately has sent you encrypted disks containing t
the Southern District
LocationFederal judicial district in New York City

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

James Baker
PersonAmerican lawyer and statesman (born 1930)

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

United States
LocationCountry located primarily in North America

George W. Bush
PersonPresident of the United States from 2001 to 2009
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Kenneth Marra
PersonAmerican judge

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

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
Roy Black
PersonAmerican lawyer (1945–2025)

Jay Lefkowitz
PersonAmerican lawyer

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Leon Black
PersonAmerican billionaire businessman (born 1951)

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011

Julie K. Brown
PersonAmerican journalist

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

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)