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IISAO
Organization
2
Total Mentions
2
Documents
15
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00190318.pdf (email 33: Jeffrey Epstein)
1 mentionEFTA00190318_email_033
stated in paragraphs 7 and S of the Agreement and the Addendum to the Agreement. no more. no less. Filth. while ?nu state, in your letter, that the IISAO does nut intend to delete any of the names on the list provided to Mr. Epstein's counsel. you do not confirm that the prior list is final and compl
EFTA00184224.pdf (email 22: (USAFLS))
1 mentionEFTA00184224_email_022_sub_001 - EFTA00184224_704
but based on the belief that a guardian ad litem would not be appropriate lbr adults that are capable of making, their own decisions. liowever. the IISAO included into the Agreement that we pay line the attorney representative -- when originally Ms. stated that tlx: representative could he paid for by
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Connected Entities(15)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
2 docs2 co-mentions
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
2 docs2 co-mentions
RB
Roy Black
PersonAmerican lawyer (1945–2025)
2 docs2 co-mentions
Jay Lefkowitz
PersonAmerican lawyer
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
2 docs2 co-mentions
Kenneth Marra
PersonAmerican judge
2 docs2 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
2 docs2 co-mentions
Podhurst Orseck
OrganizationLaw firm (Podhurst Orseck P.A.)
2 docs2 co-mentions
the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases
2 docs2 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
2 docs2 co-mentions
Citigroup Center
OrganizationOffice building in Midtown Manhattan
2 docs2 co-mentions
JD
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
2 docs2 co-mentions