3
Total Mentions
3
Documents
110
Connected Entities
Organization referenced in documents
shington, D.C.; approximately four years as a policy fellow and law school lecturer; and nearly two years as a Deputy Assistant Attorney General in the Department’s Civil Rights Division. He was presidentially appointed in 2002 as a member of the National Labor Relations Board, and in 2003 as Assistant Attorney General in charge of
ial issues,” his own focus had been on “the legal side of things.” Notably, during his prior tenure as the Assistant Attorney General in charge of the Department’s Civil Rights Division, Acosta had been involved in efforts to address sex trafficking. He told OPR that one of the “background issues” that the Civil Rights Division ad
ictim interviews. x Villafaña revised the prosecution memorandum to focus “on victims who are unknown to Epstein’s counsel.” x The USAO informed the Department’s Civil Rights Division “pursuant to USAM [§] 8-3.120,” of the USAO’s “ongoing investigation of a child exploitation matter” involving Epstein and others. x Villafaña se
Marie
PersonPrimarily refers to Ann Marie Villafana (USAFLS prosecutor in Epstein case), extracted from partial name references

Julie K. Brown
PersonAmerican journalist
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Michael Reiter
PersonAmerican security advisor and former Palm Beach, Florida, police chief

United States
LocationCountry located primarily in North America
Sanchez
PersonSurname reference in Epstein documents

Drew Oosterbaan
PersonDOJ attorney, referenced in Epstein case documents

Matthew I. Menchel
PersonAttorney, corresponded with Jeffrey Epstein via email
Lourie
PersonPrimarily refers to Andrew Lourie, USAFLS staff involved in Epstein case

Alice Fisher
PersonPerson referenced in documents
Departmental
OrganizationOrganization referenced in documents

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

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

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

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)

Jay Lefkowitz
PersonAmerican lawyer

Mark Filip
PersonUnited States federal judge
the Southern District
LocationFederal judicial district in New York City

United States District Court
OrganizationU.S. federal trial court
the Administration of Justice
OrganizationOrganization referenced in documents