3
Total Mentions
3
Documents
12
Connected Entities
Name reference in documents
EFTA00193954_email_082
008 10:50 AM To: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Senior, Robert (USAFLS); Lee, Dexter (USAFLS); Atkinson, Karen (USAFLS) Cc: Garcia, Rolando LUSAFLS) Subject: FW: State I. Jeffrey Epstein Will it never end? Barry Krisher sent the e-mail below to Rolando this morning. Ilow would you like to handl
EFTA00190318_email_034
From: Barry Krischer fmailto:[email protected]] Sent: Wednesday, September 17, 2008 10:46 AM To: Garcia, Rolando LUSAFLS) Subject: FW: State I. Jeffrey Epstein Please advise how you would like us to proceed. The agreement referred to is the Federal Non-Prosecution agr
EFTA00190318_email_169
2008 10:50 AM To: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Senior, Robert (USAFLS); Lee, Dexter (USAFLS); Atkinson, Karen (USAFLS) Cc: Garda, Rolando LUSAFLS) Subject: FW: State I. Jeffrey Epstein Will it never end? Barry Krisher sent the e-mail below to Rolando this morning. How would you like to handle

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

Barry Krischer
PersonFormer Palm Beach County State Attorney who oversaw the initial Epstein prosecution (2005-2006)

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

Barry Diller
PersonAmerican businessman
Garcia
PersonSurname reference to multiple individuals including Rolando Garcia (USAFLS) and Camille Garcia (JP Morgan)
the Federal Non-Prosecution
OrganizationOrganization referenced in documents

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

Karen Atkinson
PersonPerson referenced in Epstein-related documents

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
Rolando Garcia
PersonPerson referenced in documents
Karen
PersonPrimarily refers to Karen Gordon, New Zealand property manager at Epstein's Zorro Ranch

Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings