Back to Network
6
Shared Docs
6
Same-Page
6 / 6
Mentions
Document Mentions (6 shared documents)
2 mentions1 same-page
Page ?Same page
C.S. Department of Justice United States Attorney Southern District of Florida 5001 Australian Ave, Ste 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (561) 820.8777 February 11, 2010 DELIVERY BY ELECTR
C.S. Department of Justice United States Attorney Southern District of Florida 5001 Australian Ave, Ste 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile:
2 mentions1 same-page
Page ?Same page
C.S. Department of Justice United States Attorney Southern District of Florida 5001 Australian Ave, Ste 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (561) 820.8777 February 11, 2010 DELIVERY BY ELECTR
C.S. Department of Justice United States Attorney Southern District of Florida 5001 Australian Ave, Ste 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile:
2 mentions1 same-page
Page ?Same page
C.S. Department of Justice United States Attorney Southern District of Florida 500 S. Australian Ave, Ste 400 West Palm Beach. FL 33401 Facsimile: September 17, 2008 DELIVERY BY ELECTRONIC MAIL Jay P. Lefkowitz,
C.S. Department of Justice United States Attorney Southern District of Florida 500 S. Australian Ave, Ste 400 West Palm Beach. FL 33401 Facsimile: September 17
Sponsored
2 mentions1 same-page
Page ?Same page
ched with your clients. Watt Release obce -- Edwards. Sincerely, EXHIBIT B-96 EFTA00224912 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach. FL 33401 (561)820-8711 Facsimile: (561) 8204777 December 5, 2008 VIA ELECTRONI
illafaila Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 EFTA00224914 C.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave. Suite 400 West Palm Beach, FL 33401 (561)8204711 Facsi
2 mentions1 same-page
Page ?Same page
U.S. Department of Justice United States Attorney Southern District of Florida DELIVERY BY HAND Miss J B Re: Crime Victims' Right Dear Miss B August 4, 2006 Pursuant to the Justice for All Act of 2004, as a vi
TO BE TREATED AS CONFIDENTIAL AND SHALL NOT BE DISCLOSED EXCEPT IN CONNECTION WITH A LEGAL PROCEEDING. 08-80736-CIV-MARRA 000762 EFTA00189517 C.S. Department of Justice United States Attorney Southern District of Florida July 10, 2008 VIA FACSIMILE AND U.S. MAIL Theodore J. Leopold, Esq. Ricci—Leopol
2 mentions1 same-page
Page ?Same page
U.S. Department of Justice United States Attorney Southern District of Florida DELIVERY BY HAND Miss i B Re: Crime Victims' Right4 Dear Miss B 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (5
TO BE TREATED AS CONFIDENTIAL AND SHALL NOT BE DISCLOSED EXCEPT IN CONNECTION WITH A LEGAL PROCEEDING. 08-80736-CIV-MARRA 000762 EFTA00210294 C.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave.. Suite 400 West Palm Beach, FL 33401 (561)820-8711 Fac
Sponsored
Mutual Connections (34)
Entities connected to both Southern District and C.S. Department
Jeffrey Epstein
PERSON3,325 w/ Southern·7 w/ C.S.
Department of Justice
ORGANIZATION826 w/ Southern·5 w/ C.S.
JG
Jack Goldberger
PERSON615 w/ Southern·3 w/ C.S.
Alexander Acosta
PERSON520 w/ Southern·5 w/ C.S.
Kenneth Marra
PERSON460 w/ Southern·2 w/ C.S.
United States
LOCATION438 w/ Southern·2 w/ C.S.
LB
Leon Black
PERSON403 w/ Southern·3 w/ C.S.
FBI
ORGANIZATION263 w/ Southern·2 w/ C.S.
A. Marie Villafana
PERSON257 w/ Southern·3 w/ C.S.
RB
Roy Black
PERSON233 w/ Southern·3 w/ C.S.
RJ
Robert C. Josefsberg
PERSON214 w/ Southern·3 w/ C.S.
RW
Richard Horace Willits
PERSON187 w/ Southern·3 w/ C.S.
Jeffrey Marc Herman
PERSON182 w/ Southern·3 w/ C.S.
Southern District of New York
ORGANIZATION137 w/ Southern·3 w/ C.S.
Jeffrey Sloman
PERSON111 w/ Southern·2 w/ C.S.
Virginia Giuffre
PERSON98 w/ Southern·2 w/ C.S.
Northern Division
ORGANIZATION72 w/ Southern·2 w/ C.S.
Office for Victims of Crime
ORGANIZATION67 w/ Southern·2 w/ C.S.
Community Control 1
ORGANIZATION63 w/ Southern·2 w/ C.S.
Bill Richardson
PERSON60 w/ Southern·2 w/ C.S.