4
Total Mentions
4
Documents
43
Connected Entities
Organization referenced in documents
EFTA00192983
engage in a commercial sex act as defined in 18 U.S.C. § 1591(c)(1); in violation of Title 18, United States Code, Sections 1591(a)(1) and 2; and ITAPPEARING, after an investigation of the offenses and Epstein's background, that the interest of the United States pursuant to the Petite policy will be serve
EFTA00193954_email_005
o engage in a commercial sex act as defined in 18 U.S.C. § 1591(cX1); in violation of Title 18, United States Code, Sections 1591(a)(1) and 2; and ITAPPEARING, after an investigation of the offenses andEpstein's background, that the interest of the United States pursuant to the Petite policy will be served
EFTA00233329_sub_001 - EFTA00233329_100
ch County (hereinafter, the "State Attorney's Office") have conducted an investigation into the conduct of Jeffry Epstein (hereinafter "Epstein"); ITAPPEARING that the State Attorney's Office has charged Epstein by indictmem with solicitation of prostitution, in violation of Florida Statutes Section 796.07
the State Attorney's Office has charged Epstein: by indictment with solicitation of prostitution, in violation ofFlorid11.StaMes Sectio11 7?~;()7; ITAPPEARING that the United States Attorney's Office and the fed~al Bureau of Investigation have conduct~ thei_r own investigation into Epstein's background and
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Gerald Lefcourt
PersonAmerican lawyer

Palm Beach Police Department
OrganizationPolice agency

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)

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)

the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

United States
LocationCountry located primarily in North America
Leon Black
PersonAmerican billionaire businessman (born 1951)

Adriana Ross
PersonPolish former model and Epstein associate, named as unindicted co-conspirator in 2007 plea deal, invoked Fifth Amendment in depositions

Wilbur Ross
PersonUnited States 39th Secretary of Commerce
Nadia Marcinkova
PersonCommercial pilot and flying instructor

Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement
Roy Black
PersonAmerican lawyer (1945–2025)

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Palm Beach County
LocationCounty in Florida, United States of America
the Circuit Court
OrganizationOrganization referenced in documents
the Southern District
LocationFederal judicial district in New York City
Ann Sanchez
PersonPerson referenced in documents