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Organization referenced in documents
EFTA00074105
months in Jail. He was allowed to leave the facility six a days a week, ostensibly to work. Here are five takeaways from Judge Berman's opinion. Bottomless Checkbook Unlike so many people charged In state and federal courts, affording bail was not a problem for Mr. Epstein. He had offered to post a gargantuan
EFTA01699841
onths in jail. He was allowed to leave the facility six a days a week, ostensibly to work. Here are five takeaways front Judge Berman's opinion. Bottomless Checkbook Unlike so many people charged in state and federal courts, affording bail was not a problem for Mr. Epstein. He had offered to post a gargantuan

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

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
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
Leon Black
PersonAmerican billionaire businessman (born 1951)

Chevrolet
OrganizationAmerican automobile division of GM

Hummer
OrganizationAmerican car brand

South Florida
LocationRegion of the U.S. state of Florida

United States
LocationCountry located primarily in North America

Monica Lewinsky
PersonAmerican activist and writer (born 1973)

Philippines
LocationArchipelagic country in Southeast Asia

Guy Lewis
PersonAmerican basketball player and coach (1922-2015)

Whitewater
OrganizationOrganization referenced in documents