Back to Network
3
Shared Docs
3
Same-Page
3 / 3
Mentions
Document Mentions (3 shared documents)
2 mentions1 same-page
Page ?Same page
*********** TX/RX NO 3728 CONNECTION TEL 13057287579 SUBADDRESS CONNECTION ID ST. TIME 01/17 15:57 USAGE T 01'05 PGS. SENT 3 RESULT OK U.S. Department of Justice United States Attorney Southern District of Florida A. Marie Villajafia SOO S. Australian Ave, 4th Floor West Palm Beach, Florida 33401 Facsimi
Facsimile (561) 820-8777 FACSIMILE COVER SHEET Lilly Ann Sanchez # OF PAGES: 3 RE: Jeffrey Epstein FROM: PHONE NO. COMMENTS: EFTA00176076 U.S. Departmei f Justice United States Attorney Southern District of Florida VIA FACSIMILE Lilly Ann Sanchez, Esq. Fowler White Burnett 1395 Brickell Ave Fl
2 mentions1 same-page
Page ?Same page
******44tt TX/RX NO 0344 CONNECTION TEL 12129886192 SUBADDRESS CONNECTION ID ST. TIME 08/16 17:05 USAGE T 02'43 PGS. SENT 10 RESULT OK U.S. Department of Justice United States Attorney Southern District of Florida A. Marie ViIkea& 500 8. Australian Ave, 4th Floor West Palm Beach, Florida 33401 (561) 820-
a Marcinkova; (4) Adriana Mucinska; (5) Lesley Groff; (6) Janusz Banasiak; (7) Alfredo Rodriguez; (8) (9) or Alex) (10) (11) EFTA00193139 U.S. Departmei f Justice United States Attorney Southern District of Florida 500 S. Australian Ave, Suite 400 Wert Palm Beach, PL 33401-6235 (561) 820-8711 A
2 mentions1 same-page
Page ?Same page
r reef w larb ACM 0 FORM ORD.??? JAN 86 Case No. 08-80736-CV-MARRA P-000493 EFTA00227873 Case No. 08-80736-CV-MARRA P-000494 EFTA00227874 U.S. Department of Justice United States Attorney Southern District of Florida 500 S Australian Ave., Suite 100 West Palm Hawk FL 33101-6235 1561)82047H APPEARANCE NOTICE
uite 4 West Palm Bach. FL 33401-6235 two Case No. 08-80736-CV-MARRA P-000468 EFTA00227848 Case No. 08-80736-CV-MARRA P-000469 EFTA00227849 U.S. Departmei (Justice United States Attorney Southern District of Florida 500 S Arstnshas Ave. &Off 400 West Palm hock FL 334014235 (560 8208711 APPEARANCE
Sponsored
Mutual Connections (21)
Entities connected to both Department of Justice and U.S. Departmei
Jeffrey Epstein
PERSON2,961 w/ Department·3 w/ U.S.
United States
LOCATION1,116 w/ Department·2 w/ U.S.
the Southern District
LOCATION982 w/ Department·3 w/ U.S.
Alexander Acosta
PERSON948 w/ Department·4 w/ U.S.
FBI
ORGANIZATION813 w/ Department·2 w/ U.S.
George W. Bush
PERSON689 w/ Department·2 w/ U.S.
GL
Gerald Lefcourt
PERSON213 w/ Department·2 w/ U.S.
the United States District Court
ORGANIZATION205 w/ Department·2 w/ U.S.
West Palm Beach
LOCATION177 w/ Department·3 w/ U.S.
Palm Beach Police Department
ORGANIZATION170 w/ Department·2 w/ U.S.
AS
Ann Sanchez
PERSON150 w/ Department·2 w/ U.S.
South Flagler Drive
LOCATION75 w/ Department·2 w/ U.S.
WPB FL
ORGANIZATION62 w/ Department·2 w/ U.S.
El Brillo
LOCATION55 w/ Department·2 w/ U.S.
Signature of Records
ORGANIZATION42 w/ Department·2 w/ U.S.
Western Union
ORGANIZATION39 w/ Department·2 w/ U.S.
the Return of Service
ORGANIZATION25 w/ Department·2 w/ U.S.
SUBADDRESS
ORGANIZATION23 w/ Department·2 w/ U.S.
Signature of Vendor's
ORGANIZATION12 w/ Department·2 w/ U.S.
U.S. Departme
ORGANIZATION4 w/ Department·2 w/ U.S.