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Drafts & Misc JEE Criminal Matter
Organization
3
Total Mentions
3
Documents
80
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00300480.pdf
1 mentionEFTA00300480
d & Ellis) EFTA00300515 Letter to Jay Lefkowitz from US Attorney, July 7, 2009 Kreusler-Walsh Summary of Law RE Stays Pending Appeal Indictment Drafts & Misc JEE Criminal Matter Sentence Order on Motion Research Re Restoration of Civil Rights Denial of Restoration of Civil Rights by PB Parole Boar PALM BEACH LITIGATION
EFTA00304845.pdf
1 mentionEFTA00304845
s) RTRND EFTA00304845 Letter to Jay Lefkowitz from US Attorney, July 7, 2009 ICreusler-Walsh Summary of Law RE Stays Pending Appeal Indictment Drafts & Misc JEE Criminal Matter Sentence Order on Motion PB CRIMINAL: KIRICLAND & ELLIS RE WORK RELEASE BINDER (MISSING- LAST SEEN ON S DESIQ DKI Drawer 2 Depositions SM lion
EFTA00298036.pdf
1 mentionEFTA00298036
& Ellis) EFTA00298041 Letter to Jay Lefkowitz from US Attorney, July 7, 2009 ICreusler-Walsh Summary of Law RE Stays Pending Appeal Indictment Drafts & Misc JEE Criminal Matter Sentence Order on Motion PB CRIMINALKIRKLAND & ELLIS RE WORK RELEASE BINDER (MISSING-LAST SEEN ON DARREN'S DESK) DRAWER TWO: CORPORATE BOOKS J
Sponsored
Connected Entities(20 of 80)
the US Dept. of Justice
OrganizationOrganization referenced in documents
3 docs3 co-mentions
-JEE Case Analysis Chart
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
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