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B.B. I. JEFFREY EPSTEIN
Person
3
Total Mentions
3
Documents
99
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA00194687.pdf (email 6, pages 19-74)
1 mentionEFTA00194687_email_006
2009 A. Maria Villafana, Esq. Assistant U.S. Attorney Southern District of Florida 500 E. Broward Blvd, 7th Floor Ft. Lauderdale, FL 33394 Re: B.B. I. JEFFREY EPSTEIN OUR FILE NO.: 080303 Dear Ms. Villafana: As you are aware, this firm represents Plaintiff, Jane Doe, a/Ida/ B.B. in the civil litigation against
EFTA00183732.pdf (email 6, pages 20-75)
1 mentionEFTA00183732_email_006
USTICE ATTORNEYS July 6, 2009 Assistant U.S. Attorney Southern District of Florida 500 E. Broward Blvd, 7th Floor Ft. Lauderdale, FL 33394 Re: B.B. I. JEFFREY EPSTEIN OUR FILE NO.: 080303 Dear Ms. As you are aware, this firm represents Plaintiff, Jane Doe, a/k/a/ B.B. in the civil litigation against Jeffrey Eps
EFTA00233329.pdf
1 mentionEFTA00233329_sub_002 - EFTA00233329_200
STICE ATTORNEYS July 31, 2009 Assistant U.S. Attorney Southern District of Florida 500 E. Broward Blvd, 7th Floor Ft. Lauderdale, FL 33394 Re: B.B. I. JEFFREY EPSTEIN OUR FILE NO.: 080303 Dear Ms. Villafana: I am following up on my letter of July 6, 2009, regarding the non-prosecution agreement between the U.S.
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Connected Entities(20 of 99)
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
3 docs3 co-mentions
Atterbury Goldberger & Weiss
OrganizationLaw firm based in Florida
3 docs3 co-mentions
JD
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
3 docs3 co-mentions
RJ
Robert C. Josefsberg
PersonFlorida criminal defense attorney, appeared in Epstein legal proceedings
3 docs3 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
3 docs3 co-mentions
RC
Robert D. Critton
PersonIndividual referenced in Epstein legal documents
3 docs3 co-mentions
Kenneth Marra
PersonAmerican judge
3 docs3 co-mentions
Federal Statute
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Podhurst Orseck
OrganizationLaw firm (Podhurst Orseck P.A.)
3 docs3 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
3 docs3 co-mentions
Podhurst
PersonRefers to Podhurst Orseck law firm and Aaron Podhurst, representing Epstein victims
3 docs3 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
3 docs3 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
3 docs3 co-mentions
B.B.
OrganizationEntity referenced in documents
3 docs3 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
3 docs3 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
3 docs3 co-mentions
SK
Spencer Kuvin
PersonAmerican lawyer based in Florida (born 1969)
3 docs3 co-mentions
United States
LocationCountry located primarily in North America
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Adam D. Horowitz
PersonAmerican attorney specializing in sexual abuse cases, represented multiple Epstein victims
2 docs2 co-mentions