3
Total Mentions
3
Documents
31
Connected Entities
Location referenced in documents
EFTA00177622
RS2411` I sNnmand Rq:qi RAW/IA/AA EFTA00177666 Podhurst Orseck TRIAL & APPELLATE LAWYERS Assistant U.S. Attorney Office of the U.S. Attorney Seventh District of Florida 500 S. Australian Ave., Suite 400 West Palm Beach, FL 33401 Dear Ms. Villafana: September 24, 2008 Robert Orseck (1934-1978) Karen P
EFTA00194687_email_004
l Bank Building 25 West F1agler Street, Suite 800 lvliami, Florida 33130 A. Marie Villafana Assistant U.S. Attorney Office of the U.S. Attorney Seventh District of Florida 500 East Broward Blvd., 7th Floor Fort Lauderdale, FL 33394 333,4$301-6 0007 inn sii y~PtE9 P0st r r-iy. --will not Y t*WCS 02 1
EFTA00183732_email_004
LAWYERS City National Bank Building 25 West Plagler Street, Suite 800 Miami, Florida 33130 Assistant U.S. Attorney Office of the U.S. Attorney Seventh District of Florida 500 East Broward Blvd., 7" Floor Fort Lauderdale, FL 33394 33394$3O16 0001 ISSPOs). e ice lei, crma--4, -. RIMY WATS $ 00.44° 02

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

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
City National Bank Building
OrganizationBuilding in Los Angeles
Office of the
OrganizationOrganization referenced in documents
Southern District
LocationFederal judicial district in New York City
Robert Orseck
PersonPerson referenced in documents
Roy Black
PersonAmerican lawyer (1945–2025)

Jay Lefkowitz
PersonAmerican lawyer
Leon Black
PersonAmerican billionaire businessman (born 1951)

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

Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings

David Beckham
PersonEnglish footballer (born 1975)

Munich
LocationCapital and most populous city of Bavaria, Germany

Bob Josefsberg
PersonPerson referenced in documents
Robert C. Josefsberg
PersonFlorida criminal defense attorney, appeared in Epstein legal proceedings
the Atty Rep's
OrganizationOrganization referenced in documents
Citigroup Center
OrganizationOffice building in Midtown Manhattan
Northern Division
OrganizationNorthern division of a court or government office
Recent Settlement
LocationLocation referenced in documents
Sandy Marks
PersonName reference in documents