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Federal Bureau of Inve
Organization
7
Total Mentions
3
Documents
28
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00007091 - EFTA00007096
5 mentionsSource: DOJ EFTA Records
peak to or communicate with myself, Ms. Sanchez and/or Mr. Lefcourt concerning matters related to thelfubpoenas. Very tr ly yours, Lily cc: SA , Federal Bureau of Inve ation nn Gerald B. Lefeourt, Esq. GOLDBERGER West Palm Bach, FL 33401 warwagwpa.com EFTA00007092 --- PAGE BREAK --- AUDIOTAPE INVENTORY \
Page: EFTA00007092 →peak to or communicate with myself, Ms. Sanchez and/or Mr. Lefcourt concerning matters related to thelfubpoenas. Very tr ly yours, Lily cc: SA , Federal Bureau of Inve ation nn Gerald B. Lefeourt, Esq. GOLDBERGER West Palm Bach, FL 33401 warwagwpa.com EFTA00007092 --- PAGE BREAK --- AUDIOTAPE INVENTORY \
Page: EFTA00007092 →peak to or communicate with myself, Ms. Sanchez and/or Mr. Lefcourt concerning matters related to thelfubpoenas. Very tr ly yours, Lily cc: SA , Federal Bureau of Inve ation nn Gerald B. Lefeourt, Esq. GOLDBERGER West Palm Bach, FL 33401 warwagwpa.com EFTA00007092 --- PAGE BREAK --- AUDIOTAPE INVENTORY \
Page: EFTA00007092 →EFTA00175983.pdf
1 mentionEFTA00175983
eak to or communicate with myself, Ms. Sanchez and/or Mr. Lefcourt concerning matters related to the ubpoenas. Very tr,41y yours, GOLDBERGER cc: Federal Bureau of Inve afloat Lilly Ann anc ez, . Gerald B. Lcfcourt, l3sq. One Clearlake Centre. Suite 1400 2.50 Australian Avenue South West. Palm Beach. 11. 33401
EFTA00209832.pdf
1 mentionEFTA00209832
ith myself, Ms. Sanchez and/or Mr. Lefcourt concerning matters related to thellubpoenas. Very truly yours, GOLDBERGER cc: SA Nesbitt Kuyrkendall, Federal Bureau of Inve ation Lilly Ann Sanchez., Esq. Gerald B. Lefcourt, Esq. One Clearlake Centre. Suite 1400 250 Australian Avenue South West Palm Beach, FL 33401
Sponsored
Connected Entities(20 of 28)
Hyperion
OrganizationPrivate aviation company associated with Epstein
3 docs3 co-mentions
JEGE, Inc.
OrganizationJeffrey Epstein entity (JEGE, Inc.)
3 docs3 co-mentions
JS
JASON S.WEISS
PersonPerson referenced in documents
3 docs3 co-mentions
Hyperion Air, Inc.
OrganizationPrivate aviation company associated with Epstein
3 docs3 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
3 docs3 co-mentions
GL
Gerald Lefcourt
PersonAmerican lawyer
3 docs3 co-mentions
SA
Sanchez
PersonSurname reference in Epstein documents
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Lilly
OrganizationPharmaceutical company (Eli Lilly and Company)
2 docs2 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
2 docs2 co-mentions
the U.S. Postal Mail Service
OrganizationOrganization referenced in documents
2 docs2 co-mentions
JEGE.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
AS
Ann Sanchez
PersonPerson referenced in documents
2 docs2 co-mentions
Goldberger & Weiss
OrganizationLaw firm based in Florida
2 docs2 co-mentions
Enclosed
PersonNER artifact: Common word misidentified as person name
2 docs2 co-mentions
South Flagler Drive
LocationStreet in Palm Beach, Florida
2 docs2 co-mentions
SUBADDRESS
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Standard Airworthiness Certificate
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Custodians of Records
OrganizationOrganization referenced in documents
2 docs2 co-mentions
WPB FL
OrganizationOrganization referenced in documents
2 docs2 co-mentions