7
Total Mentions
7
Documents
58
Connected Entities
Organization referenced in documents
EFTA00192835
t to a spzedy and publie trid. Esowin furexr is 'watt dut Ruk Ill(b) of the Redent{ Rulea ofCriminel Procedtae provides dut the Cowt may &kolas an Infonnation, or complaini for traweessuy delay it pteartaing a charge to the Grand Rn, Ming an Informatiog ce ln bringing a Uri:adent to trial. Epstein hereby
EFTA00289541
ance that a public market will ever exist for the Securities and that the Company is under no obligation to register the Securities. (f) Access to Infonnation. The Investor has had an opportunity to discuss the Company's business, management and financial affairs with the Company's management and the oppor
EFTA01375345
entifcation number (EIN), to report on an nformation return the amount paid to you. or other amount reportable on an information return. Examples of Infonnation returns include. but are not limited to. the following-. • Form 1099.INT (veered earned or paid) • Form 1099-DIV (dividends, ncizding those from s
EFTA00191148_email_015
the term sheet and guidelines calculation that we provided at the last meeting. You and Matt and I had also discussed a possible federal plea to an Infonnation charging a 371 conspiracy, with a Rule II plea with a two-year cap. but I think Matt must have asked Alex about it and it was nixed. Just to be pre
at least concerning CONFIDENTIAL PLEA NEGOTIATIONS TERMS OF EPSTEIN NON-PROSECUTION AGREEMENT ■ Epstein pleads guilty (not nolo contendere) to an Infonnation filed by the Palm Beach County State Attorney's Office charging him with: (a) lewd and lascivious batte1y on a child, in violation of Fl. Stat. 8
9495AXXXMB) charging one (1) count of solicitation of prostitution, in violation of FL Stat.§ 796.07. In addition, Epstein shall plead guilty to an Infonnation filed by the State Attorney's Office charging Epstein with an offense that requires him to register as a sex offender, that is, the solicitation of
EFTA01273644_sub_002 - EFTA01273644_180
throuo the UBS internakorta Deposa Account program. SiPC protection applies to money market sweep fund hddirgs but not bank deposits. Ste important Infonnation about your statement an the tad two pages of this document for deists. December 2016 (1) Year to date (t) Opening balances $557.14 $92.72 Addt

Ken Starr
PersonAmerican judge and educational administrator (1946–2022)

United States
LocationCountry located primarily in North America

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

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

Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings
Leon Black
PersonAmerican billionaire businessman (born 1951)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Scarlett Johansson
PersonAmerican actress (born 1984)

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
Roy Black
PersonAmerican lawyer (1945–2025)

Jay Lefkowitz
PersonAmerican lawyer

United States District Court
OrganizationU.S. federal trial court

Palm Beach
LocationTown in Palm Beach County, Florida, United States

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Ann Sanchez
PersonPerson referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida