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-JEE Case Analysis Chart
Organization
3
Total Mentions
3
Documents
80
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00300480.pdf
1 mentionEFTA00300480
etter to Asst US Attorney 2-1-07 -Submission To the US Dept. of Justice in the Matter of JEE -November DOJ -Presentation Outline August 31, 2007 -JEE Case Analysis Chart --Mathew Freidrich Biography -Sentence (June 30, 2008) -Cover Sheet from re JE's Tax Returns -Charges and Sentence -Investigative Management Gr
EFTA00304845.pdf
1 mentionEFTA00304845
Letter to Asst US Attorney 2-1-07 -Submission To the US Dept. of Justice in the Matter of JEE -November DOJ -Presentation Outline August 31, 2007 -JEE Case Analysis Chart --Mathew Freidrich Biography -Sentence (June 30 2008 -Cover Sheet from re JE's Tax Returns -Charges and Sentence CHARACTER REFERENCE LETTERS F
EFTA00298036.pdf
1 mentionEFTA00298036
etter to Asst US Attorney 2-1-07 -Submission To the US Dept. of Justice in the Matter of JEE -November DOJ -Presentation Outline August 31, 2007 -JEE Case Analysis Chart --Mathew Freidrich Biography -Sentence (June 30, 2008) -Cover Sheet from Delson re JE's Tax Returns -Charges and Sentence CHARACTER REFERENCE LE
Sponsored
Connected Entities(20 of 80)
the US Dept. of Justice
OrganizationOrganization referenced in documents
3 docs3 co-mentions
RB
Roy Black
PersonAmerican lawyer (1945–2025)
3 docs3 co-mentions
Compiani & Vargas
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Drafts & Misc JEE Criminal Matter
OrganizationOrganization referenced in documents
3 docs3 co-mentions
FI
Filip
PersonSurname reference in Epstein-related documents
3 docs3 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
3 docs3 co-mentions
Jay Lefkowitz
PersonAmerican lawyer
3 docs3 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
3 docs3 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
3 docs3 co-mentions
GL
Gerald Lefcourt
PersonAmerican lawyer
3 docs3 co-mentions
Whitley
PersonSurname reference in Epstein-related documents
3 docs3 co-mentions
WR
William Riley
PersonPerson referenced in documents
3 docs3 co-mentions
Kirkland & Ellis
OrganizationAmerican international law firm
3 docs3 co-mentions
Ken Starr
PersonAmerican judge and educational administrator (1946–2022)
3 docs3 co-mentions
BR
Bruce E. Reinhart
PersonFederal magistrate judge in Southern District of Florida, presided over Epstein case proceedings
3 docs3 co-mentions
MERRIE SPAETH COMMUNICATIONS, INC.
OrganizationOrganization referenced in documents
3 docs3 co-mentions
AMERICAN HOME ASSURANCE
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Air Ghislaine
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Small Business Administration
OrganizationOrganization referenced in documents
2 docs2 co-mentions