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Criminal Circular
Organization
2
Total Mentions
2
Documents
62
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00225044.pdf
1 mentionEFTA00225044
ancer pain. The recommendation was vetted and approved through the chain of command in accordance with Department policy (the USAM) and the USAO's Criminal Circular. B. CVRA Compliance 1. Describe your understanding of any USAO, Department, or FBI policy or practice regarding victim notification rights, obliga
EFTA00225378.pdf (email 24: Fw: Epstein)
1 mentionEFTA00225378_email_024_sub_002 - EFTA00225378_186
ancer pain. The recommendation was vetted and approved through the chain of command in accordance with Department policy (the USAM) and the USAO's Criminal Circular. B. CVRA Compliance 1. Describe your understanding of any USAO, Department, or FBI policy or practice regarding victim notification rights, obliga
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Connected Entities(20 of 62)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
2 docs2 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
2 docs2 co-mentions
GL
Gerald Lefcourt
PersonAmerican lawyer
2 docs2 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
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
Kenneth Marra
PersonAmerican judge
2 docs2 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
2 docs2 co-mentions
Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)
2 docs2 co-mentions
Barry Diller
PersonAmerican businessman
2 docs2 co-mentions
Joe D. Whitley
PersonAmerican lawyer
2 docs2 co-mentions
Mark Filip
PersonUnited States federal judge
2 docs2 co-mentions
FI
Filip
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Alice
PersonFirst name reference to multiple individuals including Alice Walton (Walmart heiress), Alice (Ariane de Rothschild associate), and others
2 docs2 co-mentions