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Document Mentions (5 shared documents)
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nit. If you need their addresses, please let me know. Please feel free to contact me with any questions or concerns. Sincerely, cc: By:. , Chief, Northern Division I R. Alexander Acosta United States Attorne Attorney EFTA00223205 U.S. Department of Justice United States Attorney Southern District of Flor
two sentences: [Mr. Epstein's] duties will require him to work six days a week, Monday through Saturday, at the Foundation's office located at 250 S. Australian Avenue, Suite 1404, West Palm Beach, Florida from the hours of 8:00 A.M. to 8:00 P.M. As President of the Foundation, Mr. Epstein will be responsi
2 mentions1 same-page
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ct me with any questions or concerns. Sincerely, R. Alexander Acosta United States Attorney By: Assistant United States Attorney CC: M ilChief, Northern Division I EFTA00224443
two sentences: [Mr. Epstein's] duties will require him to work six days a week, Monday through Saturday, at the Foundation's office located at 250 S. Australian Avenue, Suite 1404, West Palm Beach, Florida from the hours of 8:00 A.M. to 8:00 P.M. As President of the Foundation, Mr. Epstein will be responsi
2 mentions1 same-page
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Sincerely, R. Alexander Acosta United States Attorney By: Assistant United States Attorney cc: Colonel Michael Gauger Karen Atkinson, Chief, Northern Division I EFTA00181290
two sentences: [Mr. Epstein's] duties will require him to work six days a week, Monday through Saturday, at the Foundation's office located at 250 S. Australian Avenue, Suite 1404, West Palm Beach, Florida from the hours of 8:00 A.M. to 8:00 P.M. As President of the Foundation, Mr. Epstein will be responsi
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2 mentions1 same-page
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ander Acosta United States Attorney By: A. Marie Villafafia Assistant United States Attorney cc: Colonel Michael Gauger Karen Atkinson, Chief, Northern Division I EFTA00194081 . EFTA00194082 CAPTAIN DAVID SLEEIll DECEMBER 11, 2008 PAOE 4 Custody Unit immediately if the Participant: (1) Fails to appea
two sentences: [Mr. Epstein's] duties will require him to work six days a week, Monday through Saturday, at the Foundation's office located at 250 S. Australian Avenue, Suite 1404, West Palm Beach, Florida from the hours of 8:00 A.M. to 8:00 P.M. As President of the Foundation, Mr. Epstein will be responsi
2 mentions1 same-page
Page ?Same page
ons or concerns. Sincerely, R. Alexander Acosta United States Attorney By: Assistant United States Attorney cc: Colonel Michael Gauger Chief, Northern Division I EFTA00232797 EFTA00232798 U.S. Department ofJustice United States Attorney Southern District of Florida VIA HAND DELIVERY Captain David Sl
two sentences: [Mr. Epstein's] duties will require him to work six days a week, Monday through Saturday, at the Foundation's office located at 250 S. Australian Avenue, Suite 1404, West Palm Beach, Florida from the hours of 8:00 A.M. to 8:00 P.M. As President of the Foundation, Mr. Epstein will be responsi
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Mutual Connections (100)
Entities connected to both Northern Division and S. Australian
Jeffrey Epstein
PERSON106 w/ Northern·24 w/ S.
RB
Roy Black
PERSON84 w/ Northern·7 w/ S.
Department of Justice
ORGANIZATION81 w/ Northern·10 w/ S.
LB
Leon Black
PERSON84 w/ Northern·7 w/ S.
JG
Jack Goldberger
PERSON82 w/ Northern·7 w/ S.
Alexander Acosta
PERSON65 w/ Northern·13 w/ S.
Southern District
LOCATION72 w/ Northern·6 w/ S.
Jay Lefkowitz
PERSON61 w/ Northern·2 w/ S.
Kirkland & Ellis LLP
ORGANIZATION55 w/ Northern·2 w/ S.
RJ
Robert C. Josefsberg
PERSON50 w/ Northern·2 w/ S.
Karen Atkinson
PERSON43 w/ Northern·2 w/ S.
JD
Jane Doe
PERSON41 w/ Northern·4 w/ S.
Kenneth Marra
PERSON36 w/ Northern·5 w/ S.
Jeffrey Sloman
PERSON36 w/ Northern·2 w/ S.
United States
LOCATION31 w/ Northern·5 w/ S.
Atterbury
ORGANIZATION29 w/ Northern·6 w/ S.
A. Marie Villafana
PERSON33 w/ Northern·2 w/ S.
Bradley Edwards
PERSON17 w/ Northern·15 w/ S.
SM
Sandra K. McSorley
PERSON25 w/ Northern·7 w/ S.
George W. Bush
PERSON21 w/ Northern·8 w/ S.