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the Identified Individual
Organization
3
Total Mentions
3
Documents
128
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00076068.pdf
1 mentionEFTA00076068
subject matter, and Epstein waives his right to contest liability and also waives his right to comes' damages up to an amount as agreed to between the Identified Individual and Epstein, so long as the identified individual elects to proceed exclusively under 18 U.S.C. § 2255, and agrees to waive any other claim for da
EFTA00095871.pdf
1 mentionEFTA00095871
subject matter, and Epstein waives his right to contest liability and also waives his right to comes' damages up to an amount as agreed to between the Identified Individual and Epstein, so long as the identified individual elects to proceed exclusively under 18 U.S.C. § 2255, and agrees to waive any other claim for da
EFTA00192835.pdf
1 mentionEFTA00192835
subject matter, end Ea:kitty/Dives his rialst to contest liability and also waives his fight to contst damages up to an amount as agreed to between the Identified Individual and Epstein, so long as the identified individual elites to proceed exclusively under IS V.S.C. § 2255. and agrees to waive any other claim for da
Sponsored
Connected Entities(20 of 128)
United States
LocationCountry located primarily in North America
3 docs3 co-mentions
A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
3 docs3 co-mentions
JD
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
3 docs3 co-mentions
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
3 docs3 co-mentions
EV
Evans
PersonAmbiguous surname - refers to multiple people in Epstein documents
3 docs3 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
3 docs3 co-mentions
AS
Ann Sanchez
PersonPerson referenced in documents
3 docs3 co-mentions
Scarlett Johansson
PersonAmerican actress (born 1984)
3 docs3 co-mentions
HA
Hansen
PersonSurname reference in Epstein-related documents
3 docs3 co-mentions
the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases
3 docs3 co-mentions
Palm Beach Police Department
OrganizationPolice agency
3 docs3 co-mentions
Kenneth Marra
PersonAmerican judge
3 docs3 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
3 docs3 co-mentions
GL
Gerald Lefcourt
PersonAmerican lawyer
3 docs3 co-mentions
the Southern District
LocationFederal judicial district in New York City
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Bernie Sanders
PersonUnited States Senator from Vermont since 2007
2 docs2 co-mentions
Harry Reid
PersonAmerican politician (1939–2021)
2 docs2 co-mentions
SA
Sanchez
PersonSurname reference in Epstein documents
2 docs2 co-mentions
AV
Ann Marie C. Villafafia
PersonAnn Marie Villafaña, former Palm Beach County prosecutor in original Epstein case
2 docs2 co-mentions