3
Total Mentions
3
Documents
18
Connected Entities
Name reference in documents
EFTA00234324
threw her out of the 18 house was because she was lying, too? 19 MR. LEOPOLD: Objection. Lack of 20 foundation. Calls for speculation. 21 BY R. TEIN: 22 Q. When your counsel coaches you, you say it's 23 correct, right? 24 25 MR. LEOPOLD: Objection. A. Yes. And he threw her out of the ho
EFTA00234224
ney? MR. LEOPOLD: Asked and answered. Objection. MR. TEIN: Did you get her answer? THE COURT REPORTER: No, I did not. THE WITNESS: I'm sure. BY R. TEIN: Q. Let me ask you a few questions about your Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 3
EFTA00190318_email_029
sert is the term of the Non-Prosecution Agreement, Mr. Epstein is avoiding performance of that essential contractual term. EFTA00190367 M !AEI. R. TEIN, ESQ. JULY 22, 2008 PAGE 2 Accordingly, the United States Attorney's Office hereby provides timely notice of Mr. Epstein's breach of the Non-Pros
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

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

Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement
Haley Robson
PersonIdentified as recruiter of underage girls for Jeffrey Epstein in Palm Beach

Florida
LocationState of the United States of America

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

Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)
Michelle Pagan
PersonOriginal song written and composed by Lennon-McCartney; performed by The Beatles
Marie
PersonPrimarily refers to Ann Marie Villafana (USAFLS prosecutor in Epstein case), extracted from partial name references

Royal Palm
LocationResort area in Palm Beach, Florida
MySpace
OrganizationAmerican social networking website
Loxahatchee
LocationUnincorporated community in Palm Beach County, Florida, United States

Judith F. Consor
PersonPerson referenced in documents
Ted Leopold
PersonPerson referenced in documents
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
MICHAEL R. TEIN
PersonPerson referenced in documents
Joe Recarey
PersonFormer Palm Beach Police detective who led the original investigation of Jeffrey Epstein (died 2018)