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Pending Federal or Local Charges
Organization
2
Total Mentions
2
Documents
13
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00234715.pdf
1 mentionEFTA00234715
f underage girls to engage in sexual activity with Epstein. (20) Witness is Presently Incarcerated: ( ) Ycs (X) No If yes, give details: (21) Pending Federal or Local Charges against Witness: () Yes (X) No If yes, give details: (22) Federal and State Offenses by Witness that Her Testimony Could Disclose: Conspiracy to
EFTA00225102.pdf (email 84: Re: Call from ■attorney)
1 mentionEFTA00225102_email_084
f underage girls to engage in sexual activity with Epstein. (20) Witness is Presently Incarcerated: ( ) Yes (X) No If yes, give details: (21) Pending Federal or Local Charges against Witness: ( ) Yes (X) No if yes, give details: (22) Federal and State Offenses by Witness that Her Testimony Could Disclose: Conspiracy t
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Connected Entities(13)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
2 docs2 co-mentions
Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
2 docs2 co-mentions
Austria
LocationCountry in Central Europe
2 docs2 co-mentions
Criminal Division
OrganizationDivision of the U.S. Department of Justice
2 docs2 co-mentions
the State of New York
LocationState in the northeastern United States
2 docs2 co-mentions
KA
Kastigar
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
the Southern District
LocationFederal judicial district in New York City
2 docs2 co-mentions
the Witness Immunity Unit
OrganizationOrganization referenced in documents
2 docs2 co-mentions
AV
AUSA A. Marie Villafafia
PersonPerson referenced in documents
2 docs2 co-mentions
Submit Original
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Public Interest: State Facts
OrganizationOrganization referenced in documents
2 docs2 co-mentions