4
Total Mentions
4
Documents
16
Connected Entities
Name reference in documents
EFTA00085176
ITED STATES ATTORNEY Dated: /1) hek? ASSISTANT U.S. ATTORNEY Dated: JEFFREY EPSTEIN Dated: BALD LEFCO ESQ. COUNSEL TO JEFF Y EPSTEIN LILLY ANN SANCIIEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN EFTA00085189 Case 1:10-cv-21586-ASG Document 1-3 Entered on FLSD Docket 05/17/2010 Page 14 of 15 By signing t
EFTA00226107_email_060
ney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 Tracking: 29 EFTA00226188 •4 • • LILLY ANN SANCIIEZ, ESQ. Aucusr 3, 2007 PAGE 2 Please let us know your client's decision by no later than August 17. 1 have conferred with U.S. Attorney Acosta who
EFTA00213534_email_014
MARIE VILLAFARA ASSISTANT U.S. ATTORNEY Dated: Dated: JEFFREY EPSTEIN ESQ. EPSTEIN Dated: GERALD LEFCOURT, COUNSEL TO JEFFREY ESQ. LILLY ANN SANCIIEZ, JEFFREY EPSTEIN ATTORNEY FOR ****“.*****.***** *********** ***************•********** ***** EFTA00213586 'The intormation contained in this
EFTA00184224_email_018_sub_001 - EFTA00184224_579
ORNEY Dated: Dated. / Ph WI- Dated: Dated: By: AIM VILLAPANA ASSISTANT U.S. ATTORNEY GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCIIEZ, ESQ. ATTORNEY MR JEFFREY EPSTEIN EFTA00184727 Case 9:08-cv-80736-KAM Document 361-62 Entered on FLSD Docket 02/10/2016 Page 13 of 15 By signin
Gerald Lefcourt
PersonAmerican lawyer

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

United States
LocationCountry located primarily in North America

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

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

Kenneth Marra
PersonAmerican judge
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
Kirkland & Ellis LLP
OrganizationLarge law firm in the United States, based in Chicago, Illinois

Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings

the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases

Karen Atkinson
PersonPerson referenced in Epstein-related documents

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
the Southern District
LocationFederal judicial district in New York City

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

Jay Lefkowitz
PersonAmerican lawyer

Palm Beach Police Department
OrganizationPolice agency