5
Total Mentions
5
Documents
42
Connected Entities
Person referenced in documents
EFTA00176182
der Acosta United States Ajtomey By: Jeffrey . Sloman First Assistant United States Attorney Enclosure cc: R. Alexander Acosta, U.S. Attorney AUSA A. Marie Villafafia 'This is contingent, however, on being able to provide adequate notice of the change of plea and sentencing. The sooner that you schedule that hear
EFTA00189925
er Acosta United States Attorney By: Jeffrey Sloman EFTA00189928 First Assistant United States Attorney cc: It Alexander Acosta, U.S. Attorney AUSA A. Marie Villafafia Based upon the language of this statute, your statement that our notification must be limited only to the right to restitution is incorrect. nYou
EFTA00234715
mmunity Unit Criminal Division, Rm. 1056 1001 G Street, N. W. Washington, D.C. 20530 PHONE NO: (202) 514-5541 TELEFAX NO; (202) 514-1468 FROM: AUSA A. Marie Villafafia United States Attorney's Office 500 S Australian Ave, Suite 400 West Palm Beach, Florida 33401 PHONE NO: (561) 209-1047 TELEFAX NO: (561) 820-87
EFTA00225102_email_084
tness Immunity Unit Criminal Division, Rm. 1056 1001 G StreeLN.W. Washington, 20530 PHONE NO: (202) 514-5541 TELEFAX NO: (202) 514-1468 FROM: AUSA A. Marie Villafafia United States Attorneys Office 500 S. Australian Ave, Suite 400 West Palm Beach, Florida 33401 PHONE NO: (561) 209-1047 TELEFAX NO: (561) 820-87
EFTA00225378_email_024_sub_002 - EFTA00225378_186
at your convenience. Very truly yours, BAKER, DONELSON, BEARMAN, CALDWELL & BERKOWITZ, PC /s/ Jonathan Biran JB/smr Enclosures/Attachment cc: AUSA A. Marie Villafafia 4822.5464-0166x1 2865555-000127 05/10/2019 EFTA00225547 U.S. Department of Justice United States Attorney Southern District of Florida 500 So

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Kuyrkendall
PersonRefers to E.N. Kuyrkendall, FBI agent involved in the Epstein investigation

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

Ken Starr
PersonAmerican judge and educational administrator (1946–2022)
Roy Black
PersonAmerican lawyer (1945–2025)

Jay Lefkowitz
PersonAmerican lawyer
Leon Black
PersonAmerican billionaire businessman (born 1951)
Robert C. Josefsberg
PersonFlorida criminal defense attorney, appeared in Epstein legal proceedings

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)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
AUSA Villafafia
OrganizationOrganization referenced in documents

Barry Diller
PersonAmerican businessman

Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings

the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases
Sandra K. McSorley
PersonSandra McSorley, attorney or legal professional referenced in Epstein case documents

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Florida Bar
OrganizationFlorida Bar, professional organization for attorneys in Florida
Rolando Garcia
PersonPerson referenced in documents