2
Total Mentions
2
Documents
27
Connected Entities
Name reference in documents
EFTA00210202_sub_001 - EFTA00210202_100
the rights set forth above are being violated, you have the right to petition the Court for relief. 08-80736-CIV-MARRA 000694 EFTA00210226 miss MIN.= AucusT 4, 2006 PAGE 2 In addition to these rights, you are entitled to counseling and medical services, and protection from intimidation and harass
EFTA00189425_sub_001 - EFTA00189425_100
the rights set forth above are being violated, you have the right to petition the Court for relief. 08-80736-CIV-MARRA 000694 EFTA00189449 miss MIN.= AucusT 4, 2006 PAGE 2 In addition to these rights, you are entitled to counseling and medical services, and protection from intimidation and harass

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Weiss
PersonAmerican multinational white-shoe law firm headquartered in New York City
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011

Palm Beach Gardens
LocationCity in Palm Beach County, Florida, United States

United States
LocationCountry located primarily in North America

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

Kenneth Marra
PersonAmerican judge
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Leopold
PersonResidential eastern suburb of Geelong, Victoria, Australia

Jeffrey Marc Herman
PersonAttorney representing victims in the Jeffrey Epstein case

Lake Worth
LocationCity in Palm Beach County, Florida, United States

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Theodore J. Leopold
PersonAttorney at Leopold & Associates, represented victims in Epstein civil cases
Richard Horace Willits
PersonLawyer and former federal prosecutor, represented Epstein in NPA negotiations
Herman & Mermelstein
OrganizationLaw firm
Office for Victims of Crime
OrganizationOffice for Victims of Crime, U.S. DOJ
Southern District
LocationFederal judicial district in New York City

Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas