4
Total Mentions
4
Documents
121
Connected Entities
Location referenced in documents
EFTA01360375
structlor4: *Mtn Verified iEet Oed Account has sufficient cash section consistent w/expected activity eescrevet/ Callback Client/ Phote N: re Veined Caber Authentkated CliefFeled Account/Amount/Redolent 19174, (PrInt); NOT .yC ki, Obtr. RedokAt Signature 110144 parr (14 Time: /rat) er/C
EFTA00052963_sub_006 - EFTA00052963_600
1912437 AM NYM Housing Units - Summary Text Completed. Housing Units, General Population EN 7/9/20191202 AM Morning TF63083 Inventory sneer Veined 7/9/2019 12:07 AM NYM Housing Units Housing Units. Ger»ral Population -Summary Text Ring Number C5. Count 7. All keys accounted b EN 7/912019
EFTA00234570_sub_001 - EFTA00234570_100
EZ„ ESQ., ATTORNEY FOR JEFFREY EPSTEIN EFTA00234641 By signing this Addend:on, Epstein asserts and certifies that the above has been read and ea:Veined to him. Epstein hereby shifts that he understands the clarifications to the Non- Proseadion Agreement and epees to comply with than. R. ALEXANDER AC
EFTA00213048_sub_001 - EFTA00213048_100
NCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN EFTA00213119 By signing this Addend:on, Epstein asserts and catiSas that the above has been read and ea:Veined to him. Epstein hereby shifts that he understands the clarifications to the Non- Proseadion Agreement and epees to comply with than. R. ALEXANDER AC

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Kenneth Marra
PersonAmerican judge
Nadia Marcinkova
PersonCommercial pilot and flying instructor

Barry Krischer
PersonFormer Palm Beach County State Attorney who oversaw the initial Epstein prosecution (2005-2006)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Gerald Lefcourt
PersonAmerican lawyer

Ken Starr
PersonAmerican judge and educational administrator (1946–2022)

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
Roy Black
PersonAmerican lawyer (1945–2025)

Jay Lefkowitz
PersonAmerican lawyer

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Leon Black
PersonAmerican billionaire businessman (born 1951)

Palm Beach Police Department
OrganizationPolice agency

United States
LocationCountry located primarily in North America

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

Lilly Ann Sanchez
PersonEpstein household and administrative staff member

Mark Epstein
PersonAmerican property developer, brother of Jeffrey Epstein
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Podhurst Orseck
OrganizationLaw firm (Podhurst Orseck P.A.)

Barry Diller
PersonAmerican businessman