4
Total Mentions
4
Documents
8
Connected Entities
Organization referenced in documents
EFTA02707722
1. If sent by hand delivery, upon delivery; 2. If sent by certified mail, upon the earlier of the date of receipt or five (5) days after receipt in the U.S. Mail, first class postage prepaid; 3. If telecopied, telegraphed, telexed or cabled, when telecopied with telephonic confirmation of the receipt thereof
EFTA00190318_email_176
to also include a response to his October 15, 2008 letter to me, which he filed with the court, which I have yet to SOD EFTA00190723 receive in the U.S. Mail. However, which version of 18 U.S.C. 2255 applies ($50,000 vs. $150,000) seems to be a question of retroactivity of the amendment. This is a civil
EFTA00190318_email_178
to me. I was tempted to also include a response to his October 15, 2008 letter to me, which he filed with the court, which I have yet to receive in the U.S. Mail. However, which version of 18 U.S.C. 2255 applies ($50,000 vs. $150,000) seems to be a question of retroactivity of the amendment. This is a civil
EFTA00190318_email_179
to me. I was tempted to also include a response to his October 15, 2008 letter to me, which he filed with the court, which I have yet to receive in the U.S. Mail. However, which version of 18 U.S.C. 2255 applies ($50,000 vs. $150,000) seems to be a question of retroactivity of the amendment. This is a civil r

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

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

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

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

Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings

Dexter Lee
PersonAssistant U.S. Attorney who argued for keeping Epstein non-prosecution agreement sealed
Marie
PersonPrimarily refers to Ann Marie Villafana (USAFLS prosecutor in Epstein case), extracted from partial name references
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings