2
Total Mentions
2
Documents
74
Connected Entities
Organization referenced in documents
EFTA00225378_email_024_sub_001 - EFTA00225378_136
ut, 796.03 is a registerable offense and our discussion at the meeting was based on a mistaken assumption." (emphasis added)). On December 6, 2007, ASA Behlolavek contacted me to draft a factual proffer and advised that Epstein would be entering a guilty plea on December 21, 2007 (Exhibit 73). I did some rese
EFTA00225378_email_024_sub_002 - EFTA00225378_186
f work release. I do not recall the exact date. On November 14, 2007, I sought FAUSA Sloman's permission to meet with State Attorney Krischer after ASA Behlolavek stood up the agents a few times. The purpose of my meeting was "to clear up the issue regarding sex offender registration/work release and also sh

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

George W. Bush
PersonPresident of the United States from 2001 to 2009

Barry Krischer
PersonFormer Palm Beach County State Attorney who oversaw the initial Epstein prosecution (2005-2006)

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Gerald Lefcourt
PersonAmerican lawyer

Ken Starr
PersonAmerican judge and educational administrator (1946–2022)

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
Roy Black
PersonAmerican lawyer (1945–2025)

Jay Lefkowitz
PersonAmerican lawyer

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Leon Black
PersonAmerican billionaire businessman (born 1951)

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011

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