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USAFLST
Organization
3
Total Mentions
3
Documents
18
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00296592.pdf
1 mentionEFTA00296592
Y EPSTEIN Dated: LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 6 of 6 EFTA00296613 ri EFTA00296614 To 'Jay Letkowitz" > ec \ (USAFLST AIM bcc 09/2412007 Subject RE: Epstein agreement as reviewed by the U.S. Attorney in 01:27 PM rt I tr ititINVII 1/4: fr. ;SIW W1.4471 U.:e
EFTA00193199.pdf (email 52, pages 63-65)
1 mentionEFTA00193199_email_052
Jay "VIllatene, Ann Merle C. (USAFLS)" <[email protected]> 08/14/2008 12:44 PM To <lefkovinaglerldand.corn> cc "Atkinson, Karen (USAFLST <KerenAtidnsonauscloj.goV> Subject Follow-up point Ili Jay — I forgot to mention that I can no longer argue that the Court shouldn't force us to pr
EFTA00234570.pdf
1 mentionEFTA00234570_sub_001 - EFTA00234570_100
ou promised to afford to us when we last spoke in early January. Best, Jay cc: Jeff EFTA00234606 Exhibit 8 EFTA00234607 Jay, 'Simian, Jeff (USAFLST <[email protected]> 02/29/2008 07:17 PM To <[email protected]> cc bcc Subject Epstein I know you emailed the U.S. Attorney but I fee
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Connected Entities(18)
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
GL
Gerald Lefcourt
PersonAmerican lawyer
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
Palm Beach Police Department
OrganizationPolice agency
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
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
2 docs2 co-mentions
Kirkland & Ellis LLP
OrganizationLarge law firm in the United States, based in Chicago, Illinois
2 docs2 co-mentions
MA
Marie
PersonPrimarily refers to Ann Marie Villafana (USAFLS prosecutor in Epstein case), extracted from partial name references
2 docs2 co-mentions
the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases
2 docs2 co-mentions
Karen Atkinson
PersonPerson referenced in Epstein-related documents
2 docs2 co-mentions
KA
Karen
PersonPrimarily refers to Karen Gordon, New Zealand property manager at Epstein's Zorro Ranch
2 docs2 co-mentions
the Southern District
LocationFederal judicial district in New York City
2 docs2 co-mentions
AS
Ann Sanchez
PersonPerson referenced in documents
2 docs2 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
2 docs2 co-mentions