2
Total Mentions
2
Documents
120
Connected Entities
Name reference in documents
EFTA00234570_sub_001 - EFTA00234570_100
as not received the benefits of finality, savings of resources, or the punishment and victim restitution terms envisioned by the Non- EFTA00234573 JAY P. LEFKOWD7, ESQ. ROY BLACK, ESQ. JACK GOLDBERGER, ESQ. JUNE IS, 2009 PAGE 4 OF 4 Prosecution Agreement. As I mentioned in our telephone call, I have asked
EFTA00213048_sub_001 - EFTA00213048_100
as not received the benefits of finality, savings of resources, or the punishment and victim restitution terms envisioned by the Non- EFTA00213051 JAY P. LEFKOWD7, ESQ. ROY BLACK, ESQ. JACK GOLDBERGER, ESQ. JUNE IS, 2009 PAGE 4 OF 4 Prosecution Agreement. As I mentioned in our telephone call, I have asked

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

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)
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)

Palm Beach Police Department
OrganizationPolice agency

United States
LocationCountry located primarily in North America

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

Lilly Ann Sanchez
PersonEpstein household and administrative staff member

Mark Epstein
PersonAmerican property developer, brother of Jeffrey Epstein

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

Podhurst Orseck
OrganizationLaw firm (Podhurst Orseck P.A.)