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Mike, are Gerald Lefcourt of New York, Ken Starr from California, Alan Dershowitz from Harvard, Lilly Ann Sanchez from Miami, Roy Black from Miami, Jack Goldberger from West Palm Beach, and Guy Fronstin from West Palm Beach. Thanks. Assistant U.S. Attorney From: Ocariz, Humberto H. (SHB) [mailto: Sent: Monda
n Sanchez from Miami, Roy Black from Miami, Jack Goldberger from West Palm Beach, and Guy Fronstin from West
Conflict Check Hi Bert — Here is the list of names for a conflict check Jeffrey Epstein EFTA00215024 J. Epstein Virgin Islands Foundation, Inc. J.Epstein & Company, Inc. Epstein Interests Financial Trust company, Inc. NES, LLC New York Strategy Group, Inc. JEGE, Inc. Hyperion Air, Inc. Jeffrey Epstein would be
3 mentions1 same-page
Page ?Same page
Mike, are Gerald Lefcourt of New York, Ken Stan• from California, Alan Dershowitz from Harvard, Lilly Ann Sanchez from Miami, Roy Black from Miami, Jack Goldberger from West Palm Beach, and Guy Fronstin from West Palm Beach. Thanks. assistant AUO111 y 500 S. Australian Ave, Suite 400 Wes 1.33401 Pho Fax
n Sanchez from Miami, Roy Black from Miami, Jack Goldberger from West Palm Beach, and Guy Fronstin from West
, Suite 400 1 EFTA00233912 Hi Bert — Here is the list of names for a conflict check Jeffrey Epstein J. Epstein Virgin Islands Foundation, Inc. J.Epstein & Company, Inc. Epstein Interests Financial Trust company, Inc. NES, LLC New York Strategy Group, Inc. JEGE, Inc. Hyperion Air, Inc. Jeffrey Epstein would be
3 mentions1 same-page
Page ?Same page
Mike, are Gerald Lefcourt of New York, Ken Starr from California, Alan Dershowitz from Harvard, Lilly Ann Sanchez from Miami, Roy Black from Miami, Jack Goldberger from West Palm Beach, and Guy Fronstin from West Palm Beach. Thanks. Assistant U.S. Attorney From: Ocariz, Humberto H. (SHB) Sent: Monday, Septembe
n Sanchez from Miami, Roy Black from Miami, Jack Goldberger from West Palm Beach, and Guy Fronstin from West
CV-MARRA 000584 EFTA00233243 Hi Bert Here is the list of names for a conflict check Jeffrey Epstein J. Epstein Virgin Islands Foundation, Inc. J.Epstein & Company, Inc. Epstein Interests Financial Trust company, Inc. NES, LLC New York Strategy Group, Inc. JEGE, Inc. Hyperion Air, Inc. Jeffrey Epstein would be
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Mutual Connections (51)
Entities connected to both Jack Goldberger and J.Epstein & Company, Inc.
Jeffrey Epstein
PERSON3,877 w/ Jack·12 w/ J.Epstein
Alan Dershowitz
PERSON1,076 w/ Jack·3 w/ J.Epstein
Kenneth Marra
PERSON776 w/ Jack·4 w/ J.Epstein
LB
Leon Black
PERSON762 w/ Jack·3 w/ J.Epstein
George W. Bush
PERSON704 w/ Jack·2 w/ J.Epstein
Alexander Acosta
PERSON632 w/ Jack·2 w/ J.Epstein
RB
Roy Black
PERSON560 w/ Jack·3 w/ J.Epstein
United States
LOCATION517 w/ Jack·2 w/ J.Epstein
Department of Justice
ORGANIZATION511 w/ Jack·2 w/ J.Epstein
Jay Lefkowitz
PERSON464 w/ Jack·2 w/ J.Epstein
the Southern District
LOCATION395 w/ Jack·2 w/ J.Epstein
FBI
ORGANIZATION323 w/ Jack·2 w/ J.Epstein
Ken Starr
PERSON255 w/ Jack·2 w/ J.Epstein
GL
Gerald Lefcourt
PERSON237 w/ Jack·5 w/ J.Epstein
AS
Ann Sanchez
PERSON198 w/ Jack·4 w/ J.Epstein
Palm Beach Police Department
ORGANIZATION183 w/ Jack·2 w/ J.Epstein
Joe Biden
PERSON180 w/ Jack·2 w/ J.Epstein
the United States District Court
ORGANIZATION142 w/ Jack·2 w/ J.Epstein
The Palm Beach Post
ORGANIZATION117 w/ Jack·2 w/ J.Epstein
Julie K. Brown
PERSON107 w/ Jack·2 w/ J.Epstein