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KP
Kenneth A. Polite
Person
4
Total Mentions
4
Documents
12
Connected Entities
Name reference in documents
Document Mentions (4)
1 mention
..6. Y. • i Inv? 2' 2957 7600 phone Quastian R. Everdell +I (212) 957-7600 ceventell@cohengresses com August 30, 2021 BY FIRST CLASS MAIL Mr. Kenneth A. Polite, Jr. Assistant Attorney General Criminal Division U.S. Department of Justice 950 Pennsylvania Avenue, NW Washington, D.C. 20530-0001 Re: United
Page: EFTA00028104 →EFTA00076294.pdf
1 mentionEFTA00076294
COHEN & GRESSER LLP (.11nquan R I November 15, 2021 BY FIRST CLASS MAIL Mr. Kenneth A. Polite, Jr. Assistant Attorney General Criminal Division U.S. Department of Justice 950 Pennsylvania Avenue, NW Washington, D.C. 20530-0001 Re: United
EFTA01660475.pdf
1 mentionEFTA01660475
Ao00.2. 0?0,- 967- Aro EFTA01660475 COHEN & DRESSER LLP Cluitdan R. Evaddi +1 (212) 957-7600 cevedabgcohapyaser.com BY FIRST CLASS MAIL Mr. Kenneth A. Polite, Jr. Assistant Attorney General Criminal Division U.S. Department of Justice 950 Pennsylvania Avenue, NW Washington, D.C. 20530-0001 SOO Ttwd A
Sponsored
EFTA01660485.pdf
1 mentionEFTA01660485
6 /Yea ores Anooz EFTA01660485 COHEN & DRESSER LLP Christian R. Evade.11 +1 (212) 957.7600 [email protected] BY FIRST CLASS MAIL Mr. Kenneth A. Polite, Jr. Assistant Attorney General Criminal Division U.S. Department of Justice 950 Pennsylvania Avenue, NW Washington, D.C. 20530-0001 SOO Thed A
Sponsored
Connected Entities(12)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
4 docs4 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
4 docs4 co-mentions
the Public Corruption Unit
OrganizationPublic Corruption Unit
3 docs3 co-mentions
the Human Trafficking and Project Safe
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Michael Cohen
PersonAmerican former attorney and former Republican official
3 docs3 co-mentions
Ronald Reagan
PersonPresident of the United States from 1981 to 1989 and actor (1911–2004)
3 docs3 co-mentions
RE
R. Everdell
PersonPerson referenced in documents
3 docs3 co-mentions
the Palm Beach FBI
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas
3 docs3 co-mentions
Cohen & Gresser LLP
OrganizationLaw firm (Cohen & Gresser LLP)
2 docs2 co-mentions
KR
Kramer
PersonMain character on the TV show Seinfeld
2 docs2 co-mentions