Back to Network
5
Shared Docs
5
Same-Page
5 / 5
Mentions
Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
rmation regarding the agreement between the United States and Jeffrey Epstein and the duties that the attorney representative will have to perform. The Federal Bureau of Investigation and the U.S. Attorney's Office conducted an investigation of Mr. Epstein. As a result of that investigation, the U.S. Attorney's Office and Mr. Eps
U.S. Department of Justice United States Attorney Southern District of Florida 99 N.E. e Street Miami, F133132 Telephone: Facsimile: October 25, 2007 DELIVERY BY FACSIMILE The Hon. Edward B. Davis (Ret.) Akerman Senterfitt One Southeast
2 mentions1 same-page
Page ?Same page
rmation regarding the agreement between the United States and Jeffrey Epstein and the duties that the attorney representative will have to perform. The Federal Bureau of Investigation and the U.S. Attorney's Office conducted an investigation of Mr. Epstein. As a result of that investigation, the U.S. Attorney's Office and Mr. Eps
U.S. Department of Justice United States Attorney Southern District of Florida 99 N.E. e Street Miami, F133132 Telephone: Facsimile: October 25, 2007 DELIVERY BY FACSIMILE The Hon. Edward B. Davis (Ret.) Akerman Senterfitt One Southeast
2 mentions1 same-page
Page ?Same page
rmation regarding the agreement between the United States and Jeffrey Epstein and the duties that the attorney representative will have to perform. The Federal Bureau of Investigation and the U.S. Attorney's Office conducted an investigation of Mr. Epstein. As a result of that investigation, the U.S. Attorney's Office and Mr. Eps
U.S. Department of Justice United States Attorney Southern District of Florida 99 N.E. e Street Miami, F133132 Telephone:M Facsimile: October 25, 2007 DELIVERY BY FA LE The Hon. Edward B. (Ret.) Akerman Senterfitt One Southeast Third A
Sponsored
2 mentions1 same-page
Page ?Same page
rmation regarding the agreement between the United States and Jeffrey Epstein and the duties that the attorney representative will have to perform. The Federal Bureau of Investigation and the U.S. Attorney's Office conducted an investigation of Mr. Epstein. As a result of that investigation, the U.S. Attorney's Office and Mr. Eps
U.S. Department of Justice United States Attorney Southern District of Florida 99 N.E. e Street Miami, F133132 Telephone:M Facsimile: October 25, 2007 DELIVERY BY FACSIMILE The Hon. Edward B. Davis (Ret.) Akerman Senterfitt One Southeast
2 mentions1 same-page
Page ?Same page
tment with solicitation of prostitution, in violation of Florida Statutes Section 796.07; IT APPEARING that the United States Attorney's Office and the Federal Bureau of Investigation have conducted their own investigation into Epstein's background and any offenses that may have been committed by Epstein against the United States
iv(2_40-7 d crro),A RI,- #0 _,,,,v1),0 EFTA00233878 U.S. Department of Justice United States Attorney Southern District of Florida 99 N.E. e Street Miami, Fl 33132 Telephone: (305) 961-9299 Facsimile: (305) 530-6444 October 25, 2007 DELIVERY BY FACSIMILE The Hon. Edward B. Davis (Ret.) Ake
Sponsored
Mutual Connections (12)
Entities connected to both FBI and N.E. e Street
Jeffrey Epstein
PERSON1,636 w/ FBI·7 w/ N.E.
Department of Justice
ORGANIZATION813 w/ FBI·6 w/ N.E.
United States
LOCATION768 w/ FBI·2 w/ N.E.
the Southern District
LOCATION759 w/ FBI·6 w/ N.E.
Alexander Acosta
PERSON529 w/ FBI·7 w/ N.E.
the United States District Court
ORGANIZATION243 w/ FBI·6 w/ N.E.
Jay Lefkowitz
PERSON181 w/ FBI·6 w/ N.E.
AS
Ann Sanchez
PERSON134 w/ FBI·2 w/ N.E.
Kirkland & Ellis LLP
ORGANIZATION65 w/ FBI·5 w/ N.E.
Citigroup Center
ORGANIZATION38 w/ FBI·6 w/ N.E.
AS
Akerman Senterfitt
PERSON29 w/ FBI·5 w/ N.E.
ED
Edward B. Davis
PERSON27 w/ FBI·4 w/ N.E.