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HO
Howeves
Person
2
Total Mentions
2
Documents
13
Connected Entities
Document Mentions (2)
Defendant's Response in Opposition_20140117_144009853_0000.pdf
1 mentionHOUSE_OVERSIGHT_013304 - HOUSE_OVERSIGHT_013402
Jan 17, 2014Source: House Oversight Committee
chment #9). : | 28. | Under the Non-Prosecution Agreement, Epstein was to use his “best efforts’ to enter into his guilty pleas by October 26, 2007. Howeves, Edwards learned that Epstein violated ie sores with the U.S. Attorney’s Office to do so and delayed entry of his plea. See Letter fain U.S. Attorney
Page: HOUSE_OVERSIGHT_013331 →EFTA00007157 - EFTA00007252
1 mentionSource: DOJ EFTA Records
her of the private investigators following Mr. however; she was on her vacation during the week of May
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Connected Entities(13)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
Alfredo Rodriguez
PersonVenezuelan baseball player
2 docs2 co-mentions
JG
Jack Goldberger
PersonFamily name
2 docs2 co-mentions
The Palm Beach Post
OrganizationDaily newspaper in West Palm Beach, Florida
2 docs2 co-mentions
Beach County
Location2 docs2 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
2 docs2 co-mentions
Jacksonville
LocationCity in Duval County, and largest city in State of Florida, United States
2 docs2 co-mentions
State Attorney's Office
Organization2 docs2 co-mentions
301 E. 66th Street
Location1 docs1 co-mentions
LV
Larry Visoski
Person1 docs1 co-mentions