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the plea & sentencing
Organization
5
Total Mentions
5
Documents
15
Connected Entities
Organization referenced in documents
Document Mentions (5)
EFTA01659983.pdf
1 mentionEFTA01659983
: Garcia, Rolando (USAFLS); Villafana, Ann Marie C. (USAFLS) Cc: Acosta, Alex (USAFLS) Subject: Epstein Rolando informs me that Krischer said that the plea & sentencing will take place on the same day (December 16th ) in order to reduce the media frenzy. Krischer said that Epstein will be treated as a sex offender
EFTA00189193.pdf (email 1: RE: Epstein)
1 mentionEFTA00189193
: Garcia, Rolando (USAFLS); Villafana, Ann Marie C. (USAFLS) Cc: Acosta, Alex (USAFLS) Subject: Epstein Rolando informs me that Krischer said that the plea & sentencing will take place on the same day (December 16th ) in order to reduce the media frenzy. Krischer said that Epstein will be treated as a sex offender
EFTA00189193.pdf (email 3: Epstein)
1 mentionEFTA00189193_email_003
: Garcia, Rolando (USAFLS); Villafana, Ann Marie C. (USAFLS) Cc: Acosta, Alex (USAFLS) Subject: Epstein Rolando informs me that Krischer said that the plea & sentencing will take place on the same day (December 16th ) in order to reduce the media frenzy. Krischer said that Epstein will be treated as a sex offender
Sponsored
EFTA00189193.pdf (email 4: RE: Epstein)
1 mentionEFTA00189193_email_004
: Garcia, Rolando (USAFLS); Villafana, Ann Marie C. (USAFLS) Cc: Acosta, Alex (USAFLS) Subject: Epstein Rolando informs me that Krischer said that the plea & sentencing will take place on the same day (December 16th ) in order to reduce the media frenzy. Krischer said that Epstein will be treated as a sex offender
EFTA00189193.pdf (email 5: Epstein)
1 mentionEFTA00189193_email_005
Garcia, Rolando (USAFLS): Villafana, Ann Marie C. (USAFLS) Cc: Acosta, Alex (USAFLS) Subject: Epstein Rolando informs me that Krischer said that the plea & sentencing will take place on the same day (December 16th ) in order to reduce the media frenzy. Krischer said that Epstein will be treated as a sex offender
Sponsored
Connected Entities(15)
Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings
5 docs5 co-mentions
Barry Krischer
PersonFormer Palm Beach County State Attorney who oversaw the initial Epstein prosecution (2005-2006)
5 docs5 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
5 docs5 co-mentions
RG
Rolando Garcia
PersonPerson referenced in documents
5 docs5 co-mentions
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
5 docs5 co-mentions
Jay Lefkowitz
PersonAmerican lawyer
5 docs5 co-mentions
A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
5 docs5 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
5 docs5 co-mentions
GA
Garcia
PersonSurname reference to multiple individuals including Rolando Garcia (USAFLS) and Camille Garcia (JP Morgan)
5 docs5 co-mentions
Kenneth Marra
PersonAmerican judge
4 docs4 co-mentions
Karen Atkinson
PersonPerson referenced in Epstein-related documents
3 docs3 co-mentions
Barry Diller
PersonAmerican businessman
3 docs3 co-mentions
KA
Karen
PersonPrimarily refers to Karen Gordon, New Zealand property manager at Epstein's Zorro Ranch
3 docs3 co-mentions
the Sheriff's Office
OrganizationLaw enforcement (U.S. Marshals or county sheriff)
3 docs3 co-mentions
LA
Lanna
PersonIndianized state centered in present-day Northern Thailand from the 13th to 18th centuries
2 docs2 co-mentions