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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
as the identities of the three individuals whom the Government notified about the deferred-prosecution agreement shortly after its signing (as One Clearlake Centre, Suite 1400 250 Australian Avenue South West Palm Beach, FL 33401 p 561.659.8300 f 561.835.8691 www.agwpa.com EFTA00215567 indicated in your let
lorida Ban July 10, 2008 Assistant United States Attorney 500 S. Australian Avenue 4th Floor, Suite 400 West Palm Beach, Florida 33401 SENT VIA E-MAIL & FACSIMILE (561) 820-8777 Re: Jeffrey E. Epstein Thank you for your letter of yesterday. Kindly allow me a few follow-up points. First, we respectfully req
2 mentions1 same-page
Page ?Same page
as the identities of the three individuals whom the Government notified about the deferred-prosecution agreement shortly after its signing (as One Clearlake Centre, Suite 1400 250 Australian Avenue South West Palm Beach, FL 33401 p 561.659.8300 f 561.835.8691 www.agwpa.com EFTA00215643 indicated in your let
lorida Ban July 10, 2008 Assistant United States Attorney 500 S. Australian Avenue 4th Floor, Suite 400 West Palm Beach, Florida 33401 SENT VIA E-MAIL & FACSIMILE (561) 820-8777 Re: Jeffrey E. Epstein Thank you for your letter of yesterday. Kindly allow me a few follow-up points. First, we respectfully req
2 mentions1 same-page
Page ?Same page
as the identities of the three individuals whom the Government notified about the deferred-prosecution agreement shortly after its signing (as One Clearlake Centre, Suite 1400 250 Australian Avenue South West Palm Beach, FL 33401 p 561.659.8300 f 561.835.8691 www.agwpa.com EFTA00189896 indicated in your let
lorida Ban July 10, 2008 Assistant United States Attorney 500 S. Australian Avenue 4th Floor, Suite 400 West Palm Beach, Florida 33401 SENT VIA E-MAIL & FACSIMILE (561) 820-8777 Re: Jeffrey E. Epstein Dear- Thank you for your letter of yesterday. Kindly allow me a few follow-up points. First, we respectful
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2 mentions1 same-page
Page ?Same page
notification directed only to the recipient, and limited to the information currently on the first page of your draft memorandum would-suiffee. One Clearlake Centre, Suite 1400 250 Australian Avenue South West Palm Beach, FL 33401 p 561.659.8300 f 561.835.8691 www.agwpa.com EFTA00183458 (c) You eliminate fr
United States Attorney United States Attorney's Office 500 South Australian Avenue 4'b Floor, Suite 400 West Palm Beach, Florida 33401 SENT VIA E-MAIL & FACSIMILE Re: Jeffrey E. Epstein Dear Ms. • JOSEPH R.A1TERBURY 'r SOCA. GOLDBERGER JASON S.WEISS Board Certified CriminaillialAttomey f Member of New J
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Mutual Connections (24)
Entities connected to both Clearlake Centre and E-MAIL & FACSIMILE
Jeffrey Epstein
PERSON48 w/ Clearlake·10 w/ E-MAIL
JG
Jack Goldberger
PERSON29 w/ Clearlake·10 w/ E-MAIL
JS
JASON S.WEISS
PERSON10 w/ Clearlake·6 w/ E-MAIL
WE
Weiss
PERSON8 w/ Clearlake·2 w/ E-MAIL
Bradley Edwards
PERSON8 w/ Clearlake·2 w/ E-MAIL
Bill Richardson
PERSON8 w/ Clearlake·2 w/ E-MAIL
United States
LOCATION8 w/ Clearlake·2 w/ E-MAIL
Department of Justice
ORGANIZATION7 w/ Clearlake·3 w/ E-MAIL
Alan Dershowitz
PERSON7 w/ Clearlake·2 w/ E-MAIL
New Jersey & Florida Ban
ORGANIZATION4 w/ Clearlake·4 w/ E-MAIL
J. Sloman
PERSON4 w/ Clearlake·4 w/ E-MAIL
Goldberger & Weiss
ORGANIZATION6 w/ Clearlake·2 w/ E-MAIL
Community Control 1
ORGANIZATION5 w/ Clearlake·3 w/ E-MAIL
Larry Page
PERSON5 w/ Clearlake·2 w/ E-MAIL
JR
JOSEPH R.ATTERBURY
PERSON5 w/ Clearlake·2 w/ E-MAIL
FBI
ORGANIZATION5 w/ Clearlake·2 w/ E-MAIL
JR
JOSEPH RATTERBURY
PERSON4 w/ Clearlake·3 w/ E-MAIL
WPB FL
ORGANIZATION4 w/ Clearlake·3 w/ E-MAIL
Alexander Acosta
PERSON3 w/ Clearlake·3 w/ E-MAIL
Southern District
LOCATION4 w/ Clearlake·2 w/ E-MAIL