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Allen Guthrie McHugh & Thomas
Person
2
Total Mentions
2
Documents
21
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00296179.pdf
1 mentionEFTA00296179
, forwarding email attaching draft letter re: inappropriateness of federal prosecution of Epstein 196. 6/19/2008 Letter from Stephanie D. Thacker (Allen Guthrie McHugh & Thomas, PLLC) to (Senior Associate Deputy Attorney General) re: 5/15/2008 letter from CEOS concerning federal prosecution of Epstein 197. 6/26/2008 Ind
EFTA00191148.pdf (email 24: RE: Draft Plea Agreement)
1 mentionEFTA00191148_email_024
rney General Letter to John Roth, Senior Associate Deputy Attorney General, dated June 19, 2008, No Subject (14 pages Author: Stephanie D. Thacker, Allen Guthrie McHugh & Thomas, Charleston, West Letter to Jay Lefkowitz and Kennth Stan, dated June 23, 2008, No Subject (1 page), Author: John Roth, Senior Associate Deputy At
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Connected Entities(20 of 21)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
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
GL
Gerald Lefcourt
PersonAmerican lawyer
2 docs2 co-mentions
Ken Starr
PersonAmerican judge and educational administrator (1946–2022)
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
Kenneth Marra
PersonAmerican judge
2 docs2 co-mentions
Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
2 docs2 co-mentions
Joe D. Whitley
PersonAmerican lawyer
2 docs2 co-mentions
Mark Filip
PersonUnited States federal judge
2 docs2 co-mentions
Kirkland & Ellis LLP
OrganizationLarge law firm in the United States, based in Chicago, Illinois
2 docs2 co-mentions
Joe Biden
Person46th President of the United States (2021–2025)
2 docs2 co-mentions
AS
Ami Sheth
PersonIndian American actress and model
2 docs2 co-mentions
Criminal Division
OrganizationDivision of the U.S. Department of Justice
2 docs2 co-mentions
JD
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
2 docs2 co-mentions
AS
Ann Sanchez
PersonPerson referenced in documents
2 docs2 co-mentions
Child Exploitation
OrganizationChild exploitation investigation unit
2 docs2 co-mentions
Stephanie D. Thacker
PersonPerson referenced in documents
2 docs2 co-mentions
Northern Region
LocationDirectional region of the United States
2 docs2 co-mentions