3
Total Mentions
3
Documents
9
Connected Entities
Organization referenced in documents
EFTA01714175
, July 19, 2006, referring or relating to Jeffrey Epstein and/or including but not limited. to witness testimony, statements made by any member of the tate Attorney's Office, and instructions given by any member of the State Attorney's Office. Please coordinate your compliance of this subpoena and confirm the dat
EFTA00225920_email_024
tute any criminal char es ainst an te tial c irato g but not limited to or Further, upon execution of this agreement and a plea agreement with the tate Attorney's Office, the federal Grand Jury investigation will be suspended, and all pending federal Grand Jury subpoenas will be held in abeyance unless and un
EFTA00178386_sub_002 - EFTA00178386_200
y, July 19, 2006, referring or relating to Jeffrey Epstein and/or including but not limited to witness testimony, statements made by any member of the tate Attorney's Office, and instructions given by any member of the State Attorney's Office. Please coordinate your compliance of this subpoena and confirm the dat

United States
LocationCountry located primarily in North America

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

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
the Southern District
LocationFederal judicial district in New York City
Palm Beach County Courthouse
LocationCourthouse in Palm Beach County, Florida
Federal Grand
OrganizationOrganization referenced in documents
the Return of Service
OrganizationOrganization referenced in documents
the United States District Courthouse
LocationFederal courthouse in the United States

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