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JL
JAY P. LEFKOWFTZ
Person
2
Total Mentions
2
Documents
19
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00183407.pdf (email 16, pages 144-325)
1 mentionEFTA00183407_email_016_sub_001 - EFTA00183407_243
o "offer the final word on how certain clauses should be interpreted and satisfied," I believe that the Agreement speaks for itself. EFTA00183563 JAY P. LEFKOWFTZ, ESQ. ROY BLACK, ESQ. Aucus-r 21, 2008 PAGE 2 OF 2 Pursuant to the terms of the Agreement, following Mr. Epstein's sentencing, the U.S. Attorney
EFTA00799605.pdf
1 mentionEFTA00799605_sub_001 - EFTA00799605_100
ip" with Mr. Ocariz. I GOVERNMENT EXHIBIT EFTA00799652 Case 9:08-cv-80736-KAM Document 403-19 Entered on FLSD Docket 06/02/2017 Page 49 of 176 JAY P. LEFKOWFTZ, ESQ. DECEMBER 13, 2007 PAGE 2 OF S I informed you that I selected Mr. Ocariz because he was a friend and classmate of two people whom I respecte
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Connected Entities(19)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
2 docs2 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
2 docs2 co-mentions
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
2 docs2 co-mentions
Jay Lefkowitz
PersonAmerican lawyer
2 docs2 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
2 docs2 co-mentions
A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
2 docs2 co-mentions
Kenneth Marra
PersonAmerican judge
2 docs2 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
2 docs2 co-mentions
Kirkland & Ellis LLP
OrganizationLarge law firm in the United States, based in Chicago, Illinois
2 docs2 co-mentions
MA
Marie
PersonPrimarily refers to Ann Marie Villafana (USAFLS prosecutor in Epstein case), extracted from partial name references
2 docs2 co-mentions
SA
Sanchez
PersonSurname reference in Epstein documents
2 docs2 co-mentions
the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases
2 docs2 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
2 docs2 co-mentions
Citigroup Center
OrganizationOffice building in Midtown Manhattan
2 docs2 co-mentions
Goldberger & Weiss
OrganizationLaw firm based in Florida
2 docs2 co-mentions