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FAUSA MI
Organization
3
Total Mentions
3
Documents
13
Connected Entities
Organization referenced in documents
Document Mentions (3)
1 mention
KIRKLAND & ELLIS LLP Response to Letter by FAUSA MI Dated May 19, 2008 In al 2008 letter to Jay Lefkowitz (See Tab 1), SDFL First Assistant U.S. rn Attoey MI provided what purported to be a summ
Page: EFTA00013801 →EFTA00067343.pdf
1 mentionEFTA00067343
KIRKLAND & ELLIS LLP Response to Letter by FAUSA MI Dated May 19, 2008 In a Ma 19 2008 letter to Jay Lefkowitz (See Tab 1), SDFL First Assistant U.S. Attorney provided what purported to be a summ of
EFTA00210053.pdf
1 mentionEFTA00210053
KIRKLAND & ELLIS LLP Response to Letter by FAUSA MI Dated May 19, 2008 In a May 19 2008 letter to Jay Lefkowitz (See Tab 1), SDFL First Assistant U.S. Attorney Jeffrey I= provided what purported to b
Sponsored
Connected Entities(13)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
3 docs3 co-mentions
Jay Lefkowitz
PersonAmerican lawyer
3 docs3 co-mentions
Kirkland & Ellis LLP
OrganizationLarge law firm in the United States, based in Chicago, Illinois
3 docs3 co-mentions
SA
Sanchez
PersonSurname reference in Epstein documents
3 docs3 co-mentions
Alice Fisher
PersonPerson referenced in documents
3 docs3 co-mentions
HO
Humberto Ocariz
PersonPerson referenced in documents
3 docs3 co-mentions
the Appellate Division
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Criminal Division
OrganizationDivision of the U.S. Department of Justice
3 docs3 co-mentions
AUSA Acosta
PersonPerson referenced in documents
3 docs3 co-mentions
Deferred Prosecutioniriment
OrganizationOrganization referenced in documents
2 docs2 co-mentions
RIGHT TO SELECT LEGAL
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Department review
OrganizationOrganization referenced in documents
2 docs2 co-mentions