3
Total Mentions
3
Documents
18
Connected Entities
Organization referenced in documents
EFTA00081273
have committed offenses against the United States from in or around 2001 through in or around October 2005, including: (1) knowingly and willfully conspiring•with others known and unknown to commit offenses against the United States, in violation of Tide 18, United States Code, Section 2422(b) and 2423(6); al
EFTA00193954_email_005
ave committed offenses against the United States fiom in • or around 2001 through in or around October 2005, including: (1) knowingly and willfully conspiring•with others known and unknown to commit offenses against the United States, in violation of Title 18, United States Code, Section 2422(b) and 2423(6); a
EFTA00184224_email_009
have committed offenses against the United States from in" or around 2001 through in or around October 2005, including: (1) knowingly and willfully conspiring•with others known and unknown to commit offenses against the United States, in violation of Title 18, United States Code, Section 2422(b) and 2423(b); a
the Bureau of Prisons that
OrganizationOrganization referenced in documents
Gerald Lefcourt
PersonAmerican lawyer
the Circuit Court
OrganizationOrganization referenced in documents
Petite
OrganizationOrganization referenced in documents
the Southern District
LocationFederal judicial district in New York City
AOL Mail
OrganizationOrganization referenced in documents

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

Jay Lefkowitz
PersonAmerican lawyer

Palm Beach Police Department
OrganizationPolice agency

United States
LocationCountry located primarily in North America
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
Kirkland & Ellis LLP
OrganizationLarge law firm in the United States, based in Chicago, Illinois
Kirkland & Ellis International LLP
OrganizationInternational law firm

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

Kenneth Marra
PersonAmerican judge

the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates

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