7
Total Mentions
7
Documents
15
Connected Entities
Person referenced in documents
EFTA00081262
on FLSD Docket 02/10/2016 Page 2 of 11 09/15,2007 03:16 PM To leficowItzekIrkland.com, [email protected] cc bcc subject JE negoliabons Ili Jay -- Sorry to trouble you over the weekend. Here are the revised documents with the 403 charge. I have gotten some negative reaction to the assault c
EFTA00193199_email_052
[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 produce the agreement because we have already provided the vic
EFTA00190318_email_141
anaigusdoj.gov> 08/14/2008 12:44 PM To [email protected]> cc "Atkinson. Karen (USAFIS)" <Karen.AllunsonauSdei.gbv" Subject Follow-up point Ili Jay — I forgot to mention that I can no longer argue that the Court shouldn't force us to produce the agreement because we have already provided the vic
EFTA00227225_email_073
C. (USAFLS) From: .. C (USAFLS) Sent: Thursday. August 14, 2008 1243 PM To: I tk wit 1 6.16.. (1 m Cc: ) Subject: Follow-up point Ili Jay — I forgot to mention that I can no longer argue that the Court shouldn't force us to produce the agreement because we have already provided the vic
EFTA00227071_email_074
(USAFLS) From: Sent: To: Cc: Subject: Thursday, August 14, 2008 12.43 PM Follow-up point Ili Jay — I forgot to mention that I can no longer argue that the Court shouldn't force us to produce the agreement because we have already provided the vic
EFTA00184224_email_017
you various suggested edits shortly as well. Original sa e From: "Ann Sent: 09/16/2,63. : S To: Jay Lefkowitz Subject: Re: JE negotiations Ili Jay -- I looked up some 11th Circuit cases on simple assault and found some good language. I also learned that, every moment that one is aboard an enclo
EFTA00191148_email_022
. MUSAFLST <Ann.Marle.CNillafanafgusdoJ.goy> 09/18/2007 09:14 AM To "Jay Lefkowitz" <JLeaccnvitzekirklancl.com, cc Subject RE: Draft Agreements? Ili Jay — I know that the U.S. Attorney will not go below 18 months of prison/jail time (and I would strongly oppose the suggestion). A. Marie l'illaJaha

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

Jay Lefkowitz
PersonAmerican lawyer
Kirkland & Ellis LLP
OrganizationLarge law firm in the United States, based in Chicago, Illinois

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
Marie
PersonPrimarily refers to Ann Marie Villafana (USAFLS prosecutor in Epstein case), extracted from partial name references
Kirkland & Ellis International LLP
OrganizationInternational law firm

Karen Atkinson
PersonPerson referenced in Epstein-related documents
Karen
PersonPrimarily refers to Karen Gordon, New Zealand property manager at Epstein's Zorro Ranch
Rolando Garcia
PersonPerson referenced in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)
the Southern District
LocationFederal judicial district in New York City

Kenneth Marra
PersonAmerican judge
Roy Black
PersonAmerican lawyer (1945–2025)

Dexter Lee
PersonAssistant U.S. Attorney who argued for keeping Epstein non-prosecution agreement sealed