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EP
Epswin
Person
2
Total Mentions
2
Documents
23
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00176111.pdf
1 mentionEFTA00176111
n with the United Stales District Conn for the Southern District of Florida fur the appointment of a guardian ad them for the identified victims and Epswin's counsel may contact the identified victims through that Col/MCI. See droll non-prosecution agreement c-mailed from Villafana to Lelkowitz dated S
EFTA00184224.pdf (email 22: (USAFLS))
1 mentionEFTA00184224_email_022_sub_001 - EFTA00184224_704
Continued federal inv ve e t in this matter its led to an impropriety that was unanticipated us well. Ms. attempted to manipulate the terms of Mr. Epswin's settlement so that persons close to her would personally profit. Ms. inappropriately attempted to nominate Bert Oeariz liar attorney representat
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Connected Entities(20 of 23)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
2 docs2 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
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
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
2 docs2 co-mentions
Munich
LocationCapital and most populous city of Bavaria, Germany
2 docs2 co-mentions
Joe Biden
Person46th President of the United States (2021–2025)
2 docs2 co-mentions
Ocariz
PersonSurname reference in Epstein documents
2 docs2 co-mentions
Podhurst
PersonRefers to Podhurst Orseck law firm and Aaron Podhurst, representing Epstein victims
2 docs2 co-mentions
Washington, D.C.
LocationCapital city of the United States of America
2 docs2 co-mentions
Whitley
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
BO
Bert Ocariz
PersonPerson referenced in documents
2 docs2 co-mentions
OE
Oeariz
PersonSurname or name fragment in documents
2 docs2 co-mentions
the Circuit Conn
OrganizationOrganization referenced in documents
2 docs2 co-mentions