Entity Type: Public Figure
Investigation Level: Institutional
Series: MOL
AUSA — handled Epstein case; victim notification declaration.
- Source Datasets: epstein-doc-explorer
- Relationship Count: 5 connections (showing top 5)
| Name |
Type |
Relationship |
Source |
| Jay Lefkowitz |
Person |
CO_APPEARED_WITH |
epstein-network |
| Federal Court, Florida |
Location |
TRAVELED_TO |
epstein-doc-explorer |
| Miami Federal Court |
Location |
TRAVELED_TO |
epstein-doc-explorer |
| email |
Location |
TRAVELED_TO |
epstein-doc-explorer |
| federal court |
Location |
TRAVELED_TO |
epstein-doc-explorer |
- MOL-06: Institutional Complicity: JPMC, Deutsche Bank, FBI, DOJ & Palm Beach PD -- Role: "AUSA — handled Epstein case; victim notification declaration" (institutional)
- [348589dc-1351-474a-aefb-dab38c6d0233]: MOLOCH — Institutional Complicity: JPMC, Deutsche Bank, FBI, DOJ & Palm Beach PD - [V1.2] William Zloch — Federal Judge in NPA Proceedings -- Neo4j confirms 2 Person node variants for Zloch. CO_APPEARED_WITH relationships include: - Alexander Acosta / AUSA Acosta - A. Marie Villafaria (Assistant U.S. Attorney who handled Epstein case) - 10+ HOUSE_OVERSIGHT documents (1 citations)
- [5b855bc7-777d-4aa1-9538-a1fd5ca1a102]: MOL-06: William Zloch — Federal Judge in NPA Proceedings -- Neo4j confirms 2 Person node variants for Zloch. CO_APPEARED_WITH relationships include: - Alexander Acosta / AUSA Acosta - A. Marie Villafaria (Assistant U.S. Attorney who handled Epstein case) - 10+ HOUSE_OVERSIGHT documents (1 citations)
- [1190899c-3cb9-44ce-9720-db98898b309c]: MOL-06: William Zloch — Federal Judge in NPA Proceedings -- Neo4j confirms 2 Person node variants for Zloch. CO_APPEARED_WITH relationships include: - Alexander Acosta / AUSA Acosta - A. Marie Villafaria (Assistant U.S. Attorney who handled Epstein case) - 10+ HOUSE_OVERSIGHT documents (1 citations)
- "MOL-06: Institutional Complicity: JPMC, Deutsche Bank, FBI, DOJ & Palm Beach PD" (page: /cases/mol-06-institutional-complicity-jpmc-deutsche-bank-fbi-doj-palm-beach-pd)
actor-profile, mol, public-figure