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Document Mentions (4 shared documents)
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ORGANIZATION: FAX #: Sot 835-- 16 q SUBJECT: cre c--- #vggetau FROM: A A. frtakie Vidacarno._ (561) 820-8711 (561) 820-8777 (Fax) NUMBER OF PAGES, INCLUDING THIS PAGE: 2 - COMMENTS: 08-80736-CV-MARRA RFP WPB 001699 EFTA00209878 United States Attorney's Office Southern District of Florida
007 16:57 FAX 5618021787 USA0 WPB FL gaol TX REPORT IX#i TRANSMISSION OK Sals *****Atii************* TX/RX NO 4676 CONNECTION TEL 8358691 SUBADDRESS CONNECTION ID ST. TIME 05/15 16:57 USAGE T 00'24 PCS. SENT 2 RESULT OK United States Attorney's Office Southern District of Florida 500 S
2 mentions1 same-page
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ralian Ave., Suite 400 West Palm Beach, FL 33401-6235 DATE: .545/0 7 FAX #: ORGANIZATION: SUBJECT: CE SC- c;e- /PCP1 /D A ) FROM: NUMBER OF PAGES, INCLUDING THIS PAGE: 2 - COMMENTS: EFTA00175991 United States Attorney's Office Southern District of Florida 500 S. Australian Ave., Suite 400
5618021787 USAO WPB FL TRANSMISSION OK ********************* *** TX REPORT s** ********************* TX/RX NO 4676 CONNECTION TEL 8358691 SUBADDRESS CONNECTION ID ST. TIME 05/15 16:57 USAGE T 00'24 PGS. SENT 2 RESULT OK United States Attorney's Office Southern District of Florida 500 S
2 mentions1 same-page
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33401-6235 • DATE: r TO: (3pa_awarol ORGANIZATION: FAX #: SUBJECT: FROM: MarcA IA/ (561) 820;8711 (561) 820-8777 (Fax) 4. NUMBER OF PAGES. INCLUDING THIS PAGE: COMMENTS: si EFTA00194403 rah DOLOUOUBVI USXO WPB CONFRM TRANSMISSION OK ***************t4.4*** It** TX REPORT ***
USXO WPB CONFRM TRANSMISSION OK ***************t4.4*** It** TX REPORT *** ********************* TX/RX NO 0708 CONNECTION TEL 19549241530 SUBADDRESS CONNECTION ID ST. TIME 07/09 14:59 USAGE T 01'11 PGS. SENT RESULT OK United. States Attorney's Office Srill &ern District of Florida 5011
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2 mentions1 same-page
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305 530-6444 fax FACSIMILE TRANSMISSION COVER SHEET DATE: May 19, 2008 TO: Jay P. Lefkowitz, Esquire FAX NUMBER: SUBJECT: Epstein NUMBER OF PAGES, INCLUDING THIS PAGE: 7 EFTA00225671
TIVE OFFICE IiM001 TRANSMISSION OK ********smss******* *s* TX REPORT *as 4444441:4444********** TX/RX NO 3494 CONNECTION TEL 912124464900 SUBADDRESS CONNECTION ID ST. TIME 05/19 15:47 USAGE T 03'03 PGS. 7 RESULT OK U.S. Department of Justice United Stoles Attorney Southern District of
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Mutual Connections (90)
Entities connected to both Larry Page and SUBADDRESS
Jeffrey Epstein
PERSON395 w/ Larry·24 w/ SUBADDRESS
George W. Bush
PERSON168 w/ Larry·7 w/ SUBADDRESS
Alan Dershowitz
PERSON97 w/ Larry·14 w/ SUBADDRESS
United States
LOCATION81 w/ Larry·15 w/ SUBADDRESS
Department of Justice
ORGANIZATION67 w/ Larry·23 w/ SUBADDRESS
Alexander Acosta
PERSON60 w/ Larry·23 w/ SUBADDRESS
Eric Trump
PERSON72 w/ Larry·3 w/ SUBADDRESS
Bill Clinton
PERSON65 w/ Larry·2 w/ SUBADDRESS
Southern District
LOCATION45 w/ Larry·18 w/ SUBADDRESS
LB
Leon Black
PERSON47 w/ Larry·7 w/ SUBADDRESS
Julie K. Brown
PERSON47 w/ Larry·3 w/ SUBADDRESS
JG
Jack Goldberger
PERSON37 w/ Larry·13 w/ SUBADDRESS
Michael Douglas
PERSON46 w/ Larry·3 w/ SUBADDRESS
Kenneth Marra
PERSON41 w/ Larry·4 w/ SUBADDRESS
Lesley Groff
PERSON42 w/ Larry·2 w/ SUBADDRESS
Jay Lefkowitz
PERSON35 w/ Larry·7 w/ SUBADDRESS
FBI
ORGANIZATION33 w/ Larry·7 w/ SUBADDRESS
West Palm Beach
LOCATION35 w/ Larry·4 w/ SUBADDRESS
GL
Gerald Lefcourt
PERSON31 w/ Larry·8 w/ SUBADDRESS
DI
Darren Indyke
PERSON34 w/ Larry·4 w/ SUBADDRESS