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File Ex Parte
Organization
7
Total Mentions
7
Documents
13
Connected Entities
Organization referenced in documents
Document Mentions (7)
EFTA00067529.pdf
1 mentionEFTA00067529
ld the Court, namely that a federal prosecution was never contemplated. <<DE24_080717_Notice of Pendency of Federal Case.pdf>> <<DE23_080717_Motn to File Ex Parte and Under Seal.pdf>> Assistant U.S. Attorney West Palm Beach, FL 33401 Phone Fax EFTA00067529
EFTA01659739.pdf
1 mentionEFTA01659739
ld the Court, namely that a federal prosecution was never contemplated. «DE24_080717_Notice of Pendency of Federal Case.pdf>> <<DE23_080717_Motn to File Ex Parte and Under Seal.pdf>> Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 EFTA01659739
EFTA01659947.pdf
1 mentionEFTA01659947
d the Court, namely that a federal prosecution was never contemplated. c<DE24 080717_Notice of Pendency of Federal Case.pdf>> <<DE23_080717_Motn to File Ex Parte and Under Seal.pdt>> Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 EFTA01659947
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EFTA00193199.pdf (email 226: Re: Epstein's Court Filings)
1 mentionEFTA00193199_email_226
old the Court, namely that a federal prosecution was never contemplated. «DE24_080717_Notice of Pendency of Federal Case.pdf» <<DE23_080717_Motn to File Ex Parte and Under Seal.pdf» A. Marie Villafana Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fa
EFTA00193199.pdf (email 231: RE: Epstein's Court Filings)
1 mentionEFTA00193199_email_231
told the Court, namely that a federal prosecution was never contemplated. «DE24_080717_Notice of Pendency of Federal Case.pdf» «DE23_080717_Motn to File Ex Parte and Under Seal.pdf» A. Marie Villafaha Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 454 EFTA00193492
EFTA00179991.pdf (email 8: RE: Epstein's Court Filings)
1 mentionEFTA00179991_email_008
told the Court, namely that a federal prosecution was never contemplated. «DE24_080717_Notice of Pendency of Federal Case.pdf» «DE23_080717_Motn to File Ex Parte and Under Seal.pdf» A. Marie Villafaha Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 454 EFTA00180000 West Palm Beach, FL 33401 Ph
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EFTA00179991.pdf (email 13: Re: Epstein's Court Filings)
1 mentionEFTA00179991_email_013
old the Court, namely that a federal prosecution was never contemplated. <<DE24_080717_Notice of Pendency of Federal Case.pdf» «DE23_080717_Motn to File Ex Parte and Under Seal.pdf» A. Marie Villafaha Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fa
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Connected Entities(13)
Kenneth Marra
PersonAmerican judge
7 docs7 co-mentions
MT
Michael R. Tein
PersonAttorney and legal professional, referenced in Epstein case
7 docs7 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
7 docs7 co-mentions
Dexter Lee
PersonAssistant U.S. Attorney who argued for keeping Epstein non-prosecution agreement sealed
6 docs6 co-mentions
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
5 docs5 co-mentions
Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings
4 docs4 co-mentions
Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011
4 docs4 co-mentions
AN
Annette
PersonAmbiguous first name - refers to multiple individuals including Annette Richardson in Epstein documents
4 docs4 co-mentions
KA
Karen
PersonPrimarily refers to Karen Gordon, New Zealand property manager at Epstein's Zorro Ranch
4 docs4 co-mentions
CA
Castillo
PersonSurname reference in Epstein-related documents
4 docs4 co-mentions
KU
Kuyrkendall
PersonRefers to E.N. Kuyrkendall, FBI agent involved in the Epstein investigation
4 docs4 co-mentions
A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
4 docs4 co-mentions
Karen Atkinson
PersonPerson referenced in Epstein-related documents
2 docs2 co-mentions