Back to Network
4
Shared Docs
4
Same-Page
4 / 4
Mentions
Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
Rosenthal Ricardo M Marttna-Cid Ramon A Rasco Area der 7. Rundkt September 15, 2008 John Gravanta. VIA FACSIMILE AUSA U.S. Attorney's Office Southern District of Florida 500 S. Australian Avenue, Suite 400 West Palm Beach, FL 33401 Roy Black, Esq. Black, Srebnick, et al. 201 S. Biscayne Blvd., Suite 13
8 17:18 P0DHURST,0RSECK W. 269 17002 Podhurst,...,Heractcs,. Z.: CAL & Aaron S. Podhurst Robert C. Josebberg Joel D Eaton Steven C. Marks Victor M. Diaz, Jr Katherine W. Ezell Stephen F. Rosenthal Ricardo M Marttna-Cid Ramon A Rasco Area der 7. Rundkt September 15, 2008 John Gravanta. VIA FACS
2 mentions1 same-page
Page ?Same page
ttnez-Cki Ramon A. Rasco Alexander T. Rundlet John Gravanta lIl T 24.: A:. & 22 A NY 113 E.; AUSA A. Marie Villafana U.S. Attorney's Office Southern District of Florida 500 S. Australian Avenue, Suite 400 West Palm Beach, FL 33401 Roy Black, Esq. Black, Srebnick, et al. 201 S. Biscayne Blvd., Suite 13
TSOEVER. THANK YOU. EFTA00190392 09/ 16/2008 17:18 PODHURST,ORSECK NO. 269 P002 Aaron S. Podhurst Robert I jsosefsberg Joel D. Steven ks Victor M. Diaz, Jr Katherine W. Ezell Stephen F. Rosenthal Ricardo M Marttnez-Cki Ramon A. Rasco Alexander T. Rundlet John Gravanta lIl T 24.: A:. & 22 A
2 mentions1 same-page
Page ?Same page
Se rail»: 4.46-4000 • VIA FACSIMILE (561) $29-87/7 ' www.larktand.oam September 2, 2008 A. Marie Villafans United States Attorney's Office Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Re.: Jeffrey Epstein Dear Marie: , . In response to your lette
i 06TS zsz 502 61:81 600E/80/90 EFTA00194694 PodhurstOrseck TRIAL St APPELLATE LAWYERS Aaron S. Podhurat Ro fsberg Joel D Steven C. Marks Victor M. Diaz, Jr. Katherine W. Bzell Stephen P. Rosenthal Ricardo M. Martfnez-Cid Ramon A. Rasco Alexander T. Rundlet John Gravante, Jay P. Lefkowitz, P.C.
Sponsored
2 mentions1 same-page
Page ?Same page
) 820-8in CD:orouo Center 163 ate 63rd Street New York, Now York 10022-4511 www.kritland.com September 2, 2008 United States Attorney's Office Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Re: Jeffrey Epstein In response to your letter dated August 26,
nally questionably statute stein EFTA00183746 PodhurstOrseck TRIAL & APPELLATE LAWYERS Aaron S odhurst Robert berg Joel D. Steven Marks Victor M. Diaz, Jr. Katherine W. Ezell Stephen F. Rosenthal Ricardo M. Martinez•Cid Ramon A. Rasco Alexander T. Rundlet ' John Gravante, III Via Fax and U.S.
Sponsored
Mutual Connections (84)
Entities connected to both Southern District and Victor M. Diaz
Jeffrey Epstein
PERSON3,325 w/ Southern·18 w/ Victor
JG
Jack Goldberger
PERSON615 w/ Southern·12 w/ Victor
Alexander Acosta
PERSON520 w/ Southern·3 w/ Victor
JD
Jane Doe
PERSON517 w/ Southern·5 w/ Victor
Alan Dershowitz
PERSON508 w/ Southern·4 w/ Victor
Kenneth Marra
PERSON460 w/ Southern·3 w/ Victor
United States
LOCATION438 w/ Southern·2 w/ Victor
LB
Leon Black
PERSON403 w/ Southern·11 w/ Victor
George W. Bush
PERSON356 w/ Southern·18 w/ Victor
RC
Robert D. Critton
PERSON348 w/ Southern·9 w/ Victor
FBI
ORGANIZATION263 w/ Southern·3 w/ Victor
A. Marie Villafana
PERSON257 w/ Southern·7 w/ Victor
RB
Roy Black
PERSON233 w/ Southern·11 w/ Victor
Scarlett Johansson
PERSON238 w/ Southern·3 w/ Victor
RJ
Robert C. Josefsberg
PERSON214 w/ Southern·14 w/ Victor
MP
Michael J. Pike
PERSON208 w/ Southern·4 w/ Victor
Jay Lefkowitz
PERSON205 w/ Southern·7 w/ Victor
Jeffrey Marc Herman
PERSON182 w/ Southern·4 w/ Victor
KE
Katherine W. Ezell
PERSON136 w/ Southern·12 w/ Victor
Colorado
LOCATION118 w/ Southern·2 w/ Victor