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Document Mentions (3 shared documents)
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FL 33401-6235 DATE: June 1, 2006 ORGANIZATION: USAO/Ft. Lauderdale FAX #: 954-356-6964 SUBJECT: In the Matter of: Operation Lea ) Year NUMBER OF PAGES, INCLUDING THIS PAGE: 4 FROM: COMMENTS: Please see attached case that needs a USAO/LIONS #, If you have any questions or concerns, please feel fr
tiple Employer Trust Fraud (N-S100,000 •) OFFENSES INVOLVING THE ADMINISTRATION OF JUSTICE Antitrust Violationsairlines (03)4) Offenses Involving the Administration of Justice (074) Antitrust Violations-Banking (03N) INTERSTATE THEFT Antitrust Violations-Defense Procurement (03P) ITSP • 18 U.S.C. 659, 2117, 2314. etc
2 mentions1 same-page
Page ?Same page
ORGANIZATION: USAO/Ft. Lauderdale FAX #: SUBJECT: In the Matter of: Operation Leap Year FROM: Legal Assistant , Extension 3032 (Fax) NUMBER OF PAGES, INCLUDING THIS PAGE: 4 COMMENTS: Please see attached case that needs a USAO/LIONS #. If you have any questions or concerns, please feel free to c
le Employer Trust Fraud (N4100,000 ..) OFFENSES INVOLVING THE ADMINISTRATION OF JUSTICE _ Antitrust Violations-Airlines (03M) Offenses Involving the Administration of Justice (074) _ Antitrust Violations-Banking (03N) INTERSTATE THEFT _ Antitrust Violations-Defense Procurement (03P) IMP - 18 U.S.C. 659, 2117, 2314
2 mentions1 same-page
Page ?Same page
ORGANIZATION: USAO/Ft. Lauderdale FAX #: SUBJECT: In the Matter of: Operation Leap Year FROM: Legal Assistant , Extension 3032 (Fax) NUMBER OF PAGES, INCLUDING THIS PAGE: 4 COMMENTS: Please see attached case that needs a USAO/LIONS #. If you have any questions or concerns, please feel free to c
iple Employer That Fraud (14.-$100,000 +) OFFENSES INVOLVING THE ADMINISTRATION OF JUSTICE Antitrust Violations-Airlines (03M) Offenses Involving the Administration of Justice (074) Antitrust Violations-Banking (03N) INTERSTATE THEFT Antitrust Violations-Defense Procurement (03P) ITSP - 18 U.S.C. 659, 2117, 2314, etc
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Mutual Connections (206)
Entities connected to both Larry Page and the Administration of Justice
Jeffrey Epstein
PERSON395 w/ Larry·7 w/ the
George W. Bush
PERSON168 w/ Larry·6 w/ the
Ghislaine Maxwell
PERSON161 w/ Larry·4 w/ the
Alan Dershowitz
PERSON97 w/ Larry·2 w/ the
United States
LOCATION81 w/ Larry·9 w/ the
Marc Rich
PERSON86 w/ Larry·2 w/ the
Prince Andrew
PERSON70 w/ Larry·7 w/ the
Eric Trump
PERSON72 w/ Larry·5 w/ the
Department of Justice
ORGANIZATION67 w/ Larry·7 w/ the
Bill Clinton
PERSON65 w/ Larry·7 w/ the
Stephen Hawking
PERSON65 w/ Larry·4 w/ the
Alexander Acosta
PERSON60 w/ Larry·3 w/ the
Prince Charles
PERSON58 w/ Larry·4 w/ the
New York City
LOCATION59 w/ Larry·2 w/ the
Palm Beach
LOCATION53 w/ Larry·2 w/ the
Julie K. Brown
PERSON47 w/ Larry·7 w/ the
LB
Leon Black
PERSON47 w/ Larry·7 w/ the
Joe Biden
PERSON46 w/ Larry·6 w/ the
Michael Douglas
PERSON46 w/ Larry·4 w/ the
Donald Trump
PERSON43 w/ Larry·7 w/ the