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ts, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State. Your OPPA Permissible Use Is: 3. Government Agency Your GLI3A Permissible Use Is: 2. Legal Compliance Others Using SSN (0) Personal Property (0)
s I Terms and Conditions I Privacy Policy Copyright 2008 texisNexis, a division of Reed Elsevier Inc. All rights reserved. 6/9/2008 EFTA01719051 U.S. Department of Justice United States Attorney Southern District of Florida Fax) March 14, 2008 eraBureau of Investigation New York, NY Dear Ms. Your name has been r
d of Apra to set up meeting. Pis call. I'm working In a basement and my phone Isn't working. Leave m 2:32PM a message. It's a $300 million fund, Capri Capital Advisors of Chicago and the originally had a partner, Charter Mack - part of related companies and Eri Indemnity. THe letter will be out for 3 months. Pis call if you
2 mentions1 same-page
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gent parties and criminal defendants who are unable to pay such costs (28 USC 1825, Rule 17(b) Federal Rules of Criminal Procedure)" EFTA01726398 U.S. Department of Justice United States Attorney Southern District of Florida Wert Palm Beach. Fi. 334014235 APPEARANCE NOTICE The attached subpoena requires the producti
April to set up meeting. r Pls cal 2:32 M 'I'm working in a basement and my phone Isn't working. Leave me a message. It's a $300 million fund, Capri Capital Advisors of Chicago and they originally had a partner, Charter Mack - part of related companies and Eri Indemnity. THe letter will be out for 3 months. Pis call if yo
15 mentions
Page EFTA00007101
I ti ma il Plye Pis call, r I'm working In a basement and my phone Isn't working. Leave m t 2:32PM a message. • r It's a $300 million fund, Capri Capital Advisors of Chicago and the originally had a partner, Charter Mack - part of related companies and Eri Indemnity. THe letter will be out for 3 months. Pis call if you
Page: EFTA00007101 →I ti ma il Plye Pis call, r I'm working In a basement and my phone Isn't working. Leave m t 2:32PM a message. • r It's a $300 million fund, Capri Capital Advisors of Chicago and the originally had a partner, Charter Mack - part of related companies and Eri Indemnity. THe letter will be out for 3 months. Pis call if you
Page: EFTA00007101 →I ti ma il Plye Pis call, r I'm working In a basement and my phone Isn't working. Leave m t 2:32PM a message. • r It's a $300 million fund, Capri Capital Advisors of Chicago and the originally had a partner, Charter Mack - part of related companies and Eri Indemnity. THe letter will be out for 3 months. Pis call if you
Page: EFTA00007101 →I ti ma il Plye Pis call, r I'm working In a basement and my phone Isn't working. Leave m t 2:32PM a message. • r It's a $300 million fund, Capri Capital Advisors of Chicago and the originally had a partner, Charter Mack - part of related companies and Eri Indemnity. THe letter will be out for 3 months. Pis call if you
Page: EFTA00007101 →I ti ma il Plye Pis call, r I'm working In a basement and my phone Isn't working. Leave m t 2:32PM a message. • r It's a $300 million fund, Capri Capital Advisors of Chicago and the originally had a partner, Charter Mack - part of related companies and Eri Indemnity. THe letter will be out for 3 months. Pis call if you
Page: EFTA00007101 →Page EFTA00007121
ts, the following data is for infonnation purposes only and is not an official record. Certified copies may be obtained from that Individual state's Department of State. Your DPPA Permissible Use Is: 3. Government Agency Your GLBA Permissible Use Is: 2. Legal Compliance Others Using SSN (0) Personal Pr0PertY (0)
Page: EFTA00007121 →ts, the following data is for infonnation purposes only and is not an official record. Certified copies may be obtained from that Individual state's Department of State. Your DPPA Permissible Use Is: 3. Government Agency Your GLBA Permissible Use Is: 2. Legal Compliance Others Using SSN (0) Personal Pr0PertY (0)
Page: EFTA00007121 →ts, the following data is for infonnation purposes only and is not an official record. Certified copies may be obtained from that Individual state's Department of State. Your DPPA Permissible Use Is: 3. Government Agency Your GLBA Permissible Use Is: 2. Legal Compliance Others Using SSN (0) Personal Pr0PertY (0)
Page: EFTA00007121 →ts, the following data is for infonnation purposes only and is not an official record. Certified copies may be obtained from that Individual state's Department of State. Your DPPA Permissible Use Is: 3. Government Agency Your GLBA Permissible Use Is: 2. Legal Compliance Others Using SSN (0) Personal Pr0PertY (0)
Page: EFTA00007121 →ts, the following data is for infonnation purposes only and is not an official record. Certified copies may be obtained from that Individual state's Department of State. Your DPPA Permissible Use Is: 3. Government Agency Your GLBA Permissible Use Is: 2. Legal Compliance Others Using SSN (0) Personal Pr0PertY (0)
Page: EFTA00007121 →Page EFTA00007123
Nexls, a division of Reed Elsevier Inc. All rights reserved. 4 Documents 1 Docurnents; 3 Docurtients 6/9/2008 EFTA00007122 --- PAGE BREAK --- U.S. Department of Justice United States Attorney Southern District of Florida Fax) March 14, 2008 eraBureau of Investigation New York, NY Dear Ms. Your name has been r
Page: EFTA00007123 →Nexls, a division of Reed Elsevier Inc. All rights reserved. 4 Documents 1 Docurnents; 3 Docurtients 6/9/2008 EFTA00007122 --- PAGE BREAK --- U.S. Department of Justice United States Attorney Southern District of Florida Fax) March 14, 2008 eraBureau of Investigation New York, NY Dear Ms. Your name has been r
Page: EFTA00007123 →Nexls, a division of Reed Elsevier Inc. All rights reserved. 4 Documents 1 Docurnents; 3 Docurtients 6/9/2008 EFTA00007122 --- PAGE BREAK --- U.S. Department of Justice United States Attorney Southern District of Florida Fax) March 14, 2008 eraBureau of Investigation New York, NY Dear Ms. Your name has been r
Page: EFTA00007123 →Nexls, a division of Reed Elsevier Inc. All rights reserved. 4 Documents 1 Docurnents; 3 Docurtients 6/9/2008 EFTA00007122 --- PAGE BREAK --- U.S. Department of Justice United States Attorney Southern District of Florida Fax) March 14, 2008 eraBureau of Investigation New York, NY Dear Ms. Your name has been r
Page: EFTA00007123 →Nexls, a division of Reed Elsevier Inc. All rights reserved. 4 Documents 1 Docurnents; 3 Docurtients 6/9/2008 EFTA00007122 --- PAGE BREAK --- U.S. Department of Justice United States Attorney Southern District of Florida Fax) March 14, 2008 eraBureau of Investigation New York, NY Dear Ms. Your name has been r
Page: EFTA00007123 →Sponsored
Mutual Connections (38)
Entities connected to both Department of Justice and Capri Capital Advisors of Chicago
Jeffrey Epstein
PERSON2,961 w/ Department·8 w/ Capri
the Southern District
LOCATION982 w/ Department·2 w/ Capri
Alexander Acosta
PERSON948 w/ Department·2 w/ Capri
Ghislaine Maxwell
PERSON917 w/ Department·7 w/ Capri
FBI
ORGANIZATION813 w/ Department·2 w/ Capri
JG
Jack Goldberger
PERSON511 w/ Department·2 w/ Capri
Michael Cohen
PERSON369 w/ Department·5 w/ Capri
Eric Trump
PERSON294 w/ Department·6 w/ Capri
Barry Diller
PERSON244 w/ Department·5 w/ Capri
DI
Darren Indyke
PERSON197 w/ Department·5 w/ Capri
Harvey Weinstein
PERSON185 w/ Department·4 w/ Capri
West Palm Beach
LOCATION177 w/ Department·3 w/ Capri
Nelson
PERSON107 w/ Department·5 w/ Capri
LexisNexis
ORGANIZATION100 w/ Department·2 w/ Capri
Jes Staley
PERSON78 w/ Department·5 w/ Capri
Reed Elsevier Inc.
ORGANIZATION69 w/ Department·2 w/ Capri
LV
Larry Visoski
PERSON65 w/ Department·2 w/ Capri
Chris Christie
PERSON48 w/ Department·4 w/ Capri
Jamaica
LOCATION28 w/ Department·8 w/ Capri
Bloomington
LOCATION28 w/ Department·2 w/ Capri