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nal liability for the /allies to register. (10) The department, the Department of Highway Safety and Motor Vehicles, the Department of Corrections, the Department of Amanita Justice, any law enforcement agency in this state, and the personnel of those departments; an elected or appointed official, public employee, or school adm
al Eval. within / by recommended treatment CI At Deft's Expense 0 Costs Waived of Alcohol or Drugs or Intoxicants without a Prescription. and/or NA Meetings per Week. of business whose primary purpose is the sale of alcohol. to frequent any place O Complete CI License 0 Attend Hrs. of Community com
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EPSTEIN Dated: GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN Dated: itkaa" LILLY A ANCHEZ, ES ATTORNEY FOR JEFFREY EPSTEIN EFTA00233443 U.S. Department of Justice United States Attorney Southern District of Florida R ALEXANDER ACOSTA UNITED STATES ATTORNEY NLIVERY BY FACSIMILE Lilly Ann Sanchez Fowler Wh
;$0,1A-6•::...7.4:P'Cibadtp‘wit;&.F...:.:•.:-,•?-4,-.y. ...:::,.47 Alcohol or .Drugs or. Intoxicants without a Prescription. • : • .•''''. .. ; ' . NA Meetings per. Week: . . • • • • ' ••••••;m5..frif•A 9f business whose. primary purpose is the sale of alcohol, ,i•kt. •••A, • •-e • '. frequent any•Pace
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Exhibit 23 EFTA00234670 U.S. Department of Justice United States Attorney Southern District of Florida 500 S. Australian Ave. Ste 400 West Palm Beach, FL 33401 (561)8204711 Facsimile: (561)82047
:: • :.:.. --.; f:itsillociatOvai ' :...-,t7.,e44.!(:d54 of Alcohol OrDrugs or intokicants without a PiescriptiOn. • ' ' .''''' a',..: ' ' and/or NA Meetings per. Week: of business whose primary purpose. Is the sale of alcohol, .‘• 7'''..a ' 4 'CI Deftsnot.to frequent wriy..eilace Ca • Complete _.•:. H
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2 mentions1 same-page
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Exhibit 23 EFTA00213148 U.S. Department of Justice United States Attorney Southern District of Florida 500 S. Australian Ave. Ste 400 West Palm Beach, FL 33401 (561)8204711 Facsimile: (561)82047
:: • :.:.. --.; f:itsillociatOvai ' :...-,t7.,e44.!(:d54 of Alcohol OrDrugs or intokicants without a PiescriptiOn. • ' ' .''''' a',..: ' ' and/or NA Meetings per. Week: of business whose primary purpose. Is the sale of alcohol, .‘• 7'''..a ' 4 'CI Deftsnot.to frequent wriy..eilace Ca • Complete _.•:. H
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Mutual Connections (187)
Entities connected to both Department of Justice and NA Meetings
Jeffrey Epstein
PERSON2,961 w/ Department·10 w/ NA
United States
LOCATION1,116 w/ Department·3 w/ NA
the Southern District
LOCATION982 w/ Department·4 w/ NA
Alexander Acosta
PERSON948 w/ Department·4 w/ NA
Ghislaine Maxwell
PERSON917 w/ Department·3 w/ NA
FBI
ORGANIZATION813 w/ Department·4 w/ NA
LB
Leon Black
PERSON746 w/ Department·6 w/ NA
George W. Bush
PERSON689 w/ Department·5 w/ NA
Virginia Giuffre
PERSON522 w/ Department·3 w/ NA
Kenneth Marra
PERSON517 w/ Department·7 w/ NA
JG
Jack Goldberger
PERSON511 w/ Department·9 w/ NA
Bradley Edwards
PERSON503 w/ Department·3 w/ NA
Bill Clinton
PERSON477 w/ Department·2 w/ NA
JD
Jane Doe
PERSON443 w/ Department·9 w/ NA
Julie K. Brown
PERSON448 w/ Department·3 w/ NA
Alan Dershowitz
PERSON418 w/ Department·4 w/ NA
Scarlett Johansson
PERSON380 w/ Department·4 w/ NA
Jay Lefkowitz
PERSON355 w/ Department·2 w/ NA
RB
Roy Black
PERSON318 w/ Department·2 w/ NA
Prince Charles
PERSON284 w/ Department·2 w/ NA