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AA
ALEXANDER ACOSTA ASSISTART
Person
1
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1
Documents
87
Connected Entities
Document Mentions (1)
EFTA00007097 - EFTA00007156
1 mentionSource: DOJ EFTA
you acknowledge recei t of this letter by returning a signed copy to me. If you have any questions about it, please call me at By: Sincerely, R. ALEXANDER ACOSTA ASSISTART D STATES ATTORNEY I acknowledge that I have read this letter and understand it Date: Signature: EFTA00007124 --- PAGE BREAK --- irtDA48 (
Page: EFTA00007125 →Connected Entities(50 of 87)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
1 docs1 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
1 docs1 co-mentions
Jack Goldberger
PersonFamily name
1 docs1 co-mentions
Alexander Acosta
PersonAmerican attorney and politician
1 docs1 co-mentions
Pagan
PersonFamily name
1 docs1 co-mentions
West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
1 docs1 co-mentions
Jamaica
LocationIsland state in the Caribbean Sea
1 docs1 co-mentions
Sydney
LocationCapital city of New South Wales, Australia
1 docs1 co-mentions
Austria
LocationCountry in Central Europe
1 docs1 co-mentions
Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019
1 docs1 co-mentions
LexisNexis
OrganizationCorporation providing computer-assisted legal research, as well as business research and risk management services
1 docs1 co-mentions
Robin Hood
Person1 docs1 co-mentions
American Express
OrganizationAmerican multinational financial services corporation
1 docs1 co-mentions
Bowen
Person1 docs1 co-mentions
Department of Homeland
Organization1 docs1 co-mentions
Mellon
OrganizationGreek newspaper
1 docs1 co-mentions
Canberra
LocationCapital city of Australia
1 docs1 co-mentions
Otago
Location1 docs1 co-mentions
Legat
Organization1 docs1 co-mentions
CAC Unit
Organization1 docs1 co-mentions