2
Total Mentions
2
Documents
5
Connected Entities
Organization referenced in documents
EFTA00193954_email_056
o sue under 2255 and Epstein claims that they are ineligible because 371 isn't one of the enumerated sections listed in 2255. There is very little Il th Circuit case law related to ABA pleas, but the cases from other circuits suggest that there should be no problem. I would recommend that we not mention or
EFTA00179613_sub_001 - EFTA00179613_100
y Epstein (work release) [pursuant to Court's Order, not being withheld as privileged — will be produced to opposing counsel upon lift of stay by Il th Circuit] N/A Page 28 of 69 EFTA00179650 Case 9:08-cv-80736-KAM Document 224-1 Entered on FLSD Docket 08/16/2013 Page 30 of 70 Bates Range Description

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

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

Kenneth Marra
PersonAmerican judge

Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings