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Document Mentions (7 shared documents)
2 mentions1 same-page
Page ?Same page
approval) promised to close the money-laundering investigation "if the sex offense case is resolved." See Tab 23, August 16, 2007 Letter from M. to G. Lefcourt ("In other words, if the sex offense case is resolved, the Office would close its investigation into other areas as well. The matter has not been,
sked that I forward." See Tab 36, November 28, 2007 Email from M. to J. Lefkowitz. (a) The proposed victim-notification letter cited as authority the "Justice for All Act of 2004" (which U.S. Attorney Acosta later agreed had no application to these circumstances). It referred to the addressees as minor "victims," sug
2 mentions1 same-page
Page ?Same page
approval) promised to close the money-laundering investigation "if the sex offense case is resolved." See Tab 23, August 16, 2007 Letter froze to G. Lefcourt ("In other words, if the sex offense case is resolved, the Office would close its investigation into other areas as well. The matter has not been,
xed that I forward." See Tab 36, November 28, 2007 Email from M. So J. Lelkowitz. (a) The proposed victim-notification letter cited as authority the "Justice for All Act of 2004" (which U.S. Attorney Acosta later agreed had no application to these circumstances). It referred to the addressees as minor "victims," sug
2 mentions1 same-page
Page ?Same page
approval) promised to close the money-laundering investigation "if the sex offense case is resolved." See Tab 23, August 16, 2007 Letter from M. to G. Lefcourt ("In other words, if the sex offense case is resolved, the Office would close its investigation into other areas as well. The matter has not been,
sked that I forward." See Tab 36, November 28, 2007 Email from M. to J. Lefkowitz. (a) The proposed victim-notification letter cited as authority the "Justice for All Act of 2004" (which U.S. Attorney Acosta later agreed had no application to these circumstances). It referred to the addressees as minor "victims," sug
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2 mentions1 same-page
Page ?Same page
y approval) promised to close the money-laundering investi ati n "if the sex offense case is resolved." See Tab 23, August 16, 2007 Letter from to G. Lefcourt ("In other words, if the sex offense case is resolved, the Office would close its investigation into other areas as well. The matter has not been,
asked that I forward." See Tab 36, November 28, 2007 Email from to J. Lefkowitz. (a) The proposed victim-notification letter cited as authority the "Justice for All Act of 2004" (which U.S. Attorney Acosta later agreed had no application to these circumstances). It referred to the addressees as minor "victims," sug
2 mentions1 same-page
Page ?Same page
approval) promised to close the money-laundering investigation "if the sex offense case is resolved." See Tab 23, August 16, 2007 Letter from I. to G. Lefcourt ("In other words, if the sex offense case is resolved, the Office would close its investigation into other areas as well. The matter has not been,
asked that I forward." See Tab 36, November 28, 2007 Email from M. o . Lefkowitz. (a) The proposed victim-notification letter cited as authority the "Justice for All Act of 2004" (which U.S. Attorney Acosta later agreed had no application to these circumstances). It referred to the addressees as minor "victims," sug
2 mentions1 same-page
Page ?Same page
y approval) promised to close the money-laundering investigation "if the sex offense case is resolved." See Tab 23, August 16, 2007 Letter from to G. Lefcourt ("In other words, if the sex offense case is resolved, the Office would close its investigation into other areas as well. The matter has not been,
asked that I forward." See Tab 36, November 28, 2007 Email from to J. Lefkowitz. (a) The proposed victim-notification letter cited as authority the "Justice for All Act of 2004" (which U.S. Attorney Acosta later agreed had no application to these circumstances). It referred to the addressees as minor "victims," sug
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2 mentions1 same-page
Page ?Same page
approval) promised to close the money-laundering investigation "if the sex offense case is resolved." See Tab 23, August 16, 2007 Letter from,. to G. Lefcourt ("In other words, if the sex offense case is resolved, the Office would close its investigation into other areas as well. The matter has not been,
asked that I forward." See Tab 36, November 28, 2007 Email from.. to J. Lefkowitz. (a) The proposed victim-notification letter cited as authority the "Justice for All Act of 2004" (which U.S. Attorney Acosta later agreed had no application to these circumstances). It referred to the addressees as minor "victims," sug
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Mutual Connections (100)
Entities connected to both G. Lefcourt and the "Justice for All Act
Jeffrey Epstein
PERSON14 w/ G.·9 w/ the
Alexander Acosta
PERSON14 w/ G.·8 w/ the
RB
Roy Black
PERSON14 w/ G.·8 w/ the
LB
Leon Black
PERSON13 w/ G.·8 w/ the
GL
Gerald Lefcourt
PERSON14 w/ G.·7 w/ the
JD
Jane Doe
PERSON13 w/ G.·8 w/ the
Ken Starr
PERSON13 w/ G.·7 w/ the
the Southern District
LOCATION11 w/ G.·8 w/ the
Jay Lefkowitz
PERSON12 w/ G.·7 w/ the
Alice Fisher
PERSON10 w/ G.·7 w/ the
K. Starr
PERSON11 w/ G.·6 w/ the
LJ
Landon Thomas Jr.
PERSON9 w/ G.·7 w/ the
Ocariz
PERSON9 w/ G.·7 w/ the
Bill Clinton
PERSON9 w/ G.·7 w/ the
Joseph Hatchett
PERSON8 w/ G.·7 w/ the
Florida Bar
ORGANIZATION8 w/ G.·7 w/ the
Marc Rich
PERSON8 w/ G.·7 w/ the
United States
LOCATION10 w/ G.·4 w/ the
Florida Grand
ORGANIZATION7 w/ G.·7 w/ the
HE
Herman
PERSON9 w/ G.·5 w/ the