2
Total Mentions
2
Documents
120
Connected Entities
Name reference in documents
EFTA00234570_sub_001 - EFTA00234570_100
- EFTA00234597 Exhibit 5 EFTA00234598 KIRKLAND & ELLIS LLP AND ANILIARD PARINVASNIPS 777 South Figueroa Street Los Angeles, California 90017 Mensal W. Start To Can Writer Directly: (213) 680-8400 Facsimile: (213) 6130-8440 (219) 8804503 lostaurekkkland.com www.kladand.com December I I, 2007 VIA F
EFTA00213048_sub_001 - EFTA00213048_100
EFTA00213075 Exhibit 5 EFTA00213076 KIRKLAND & ELLIS LLP AND ANILIARD PARINVASNIPS 777 South Figueroa Street Los Angeles, California 90017 Mensal W. Start To Can Writer Directly: (213) 680-8400 Facsimile: (213) 6130-8440 (219) 8804503 lostaurekkkland.com www.kladand.com December I I, 2007 VIA F

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.)