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the Federal Investigation Were Informed of
Organization
2
Total Mentions
2
Documents
22
Connected Entities
Organization referenced in documents
Document Mentions (2)
of the crime, to the extent it is appropriate to 269 B. Acosta Exercised Poor Judgment When He Failed to Ensure That Victims Identified in the Federal Investigation Were Informed of the State Plea Hearing Although Acosta (or the USAO) was not required by law or policy to notify victims of the state’s plea hearing, he also was
1 mention
• • I I B. Acosta Exercised Poor Judgment When He Failed to Ensure That Victims Identified in the Federal Investigation Were Informed of the State Plea Hearing Although Acosta (or the USAO) was not required by law or policy to notify victims of the state’s plea hearing, he also was not
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Connected Entities(20 of 22)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
2 docs2 co-mentions
Barry Krischer
PersonFormer Palm Beach County State Attorney who oversaw the initial Epstein prosecution (2005-2006)
2 docs2 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
2 docs2 co-mentions
Ken Starr
PersonAmerican judge and educational administrator (1946–2022)
2 docs2 co-mentions
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
2 docs2 co-mentions
Jay Lefkowitz
PersonAmerican lawyer
2 docs2 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
2 docs2 co-mentions
Mark Filip
PersonUnited States federal judge
2 docs2 co-mentions
Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings
2 docs2 co-mentions
Courtney Love
PersonAmerican rock musician and actress (born 1964)
2 docs2 co-mentions
CW
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights
2 docs2 co-mentions
LO
Lourie
PersonPrimarily refers to Andrew Lourie, USAFLS staff involved in Epstein case
2 docs2 co-mentions
Alice Fisher
PersonPerson referenced in documents
2 docs2 co-mentions
Michael Reiter
PersonAmerican security advisor and former Palm Beach, Florida, police chief
2 docs2 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
2 docs2 co-mentions
Matthew I. Menchel
PersonAttorney, corresponded with Jeffrey Epstein via email
2 docs2 co-mentions
United States District Court
OrganizationU.S. federal trial court
2 docs2 co-mentions