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AL
Acosta-Sanchez Ltr
Person
8
Total Mentions
8
Documents
137
Connected Entities
Person referenced in documents
Document Mentions (8)
EFTA00104265.pdf
1 mentionEFTA00104265
portion of 12/19/2007 (P-008328-P- 008343 [not . mg wit e as privileged — have been produced to opposing counsel]); subfolder entitled "12/19/07 Acosta-Sanchez Ltr" containing unredacted copies of that letter (P- 008344-P-008363 [pursuant to Court's Order, not being withheld as privileged — will be produced t
EFTA00191199.pdf
1 mentionEFTA00191199
anchez-Acosta letter (P-008328-P- 008343 [not being withheld as privileged — have been produced to opposing counsel]); subfolder entitled "12/19/07 Acosta-Sanchez Ltr" containing unredacted copies of that letter (P- 008344-P-008363 [pursuant to Court's Order, not being withheld as privileged — will be produced t
EFTA00208682.pdf
1 mentionEFTA00208682
nchez- Acosta letter (P-008328-P-008343 [not being withheld as privileged — have been produced to opposing counsel]); subfolder entitled "12/19/07 Acosta-Sanchez Ltr" containing unredacted copies of that letter (P-008344-P-008363 [pursuant to Court's Order, not being withheld as privileged — will be produced to
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EFTA00211385.pdf
1 mentionEFTA00211385
anchez-Acosta letter (P-008328-P- 008343 [not being withheld as privileged — have been produced to opposing counsel]); subfolder entitled "12/19/07 Acosta-Sanchez Ltr" containing unredacted copies of that letter (P- 008344-P-008363 [pursuant to Court's Order, not being withheld as privileged — will be produced t
EFTA00223825.pdf
1 mentionEFTA00223825
anchez-Acosta letter (P-008328-P- 008343 [not being withheld as privileged — have been produced to opposing counsel]); subfolder entitled "12/19/07 Acosta-Sanchez Ltr" containing unredacted copies of that letter (P- 008344-P-008363 [pursuant to Court's Order, not being withheld as privileged — will be produced t
EFTA00185206.pdf
1 mentionEFTA00185206_sub_002 - EFTA00185206_200
anchez-Acosta letter (P-008328-P- 008343 [not being withheld as privileged — have been produced to opposing counsel]); subfolder entitled "12/19/07 Acosta-Sanchez Ltr" containing unredacted copies of that letter (P- 008344-P-008363 [pursuant to Court's Order, not being withheld as privileged — will be produced t
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EFTA00179613.pdf
1 mentionEFTA00179613_sub_001 - EFTA00179613_100
nchez- Acosta letter (P-008328-P-008343 [not being withheld as privileged — have been produced to opposing counsel]); subfolder entitled "12/19/07 Acosta-Sanchez Ltr" containing unredacted copies of that letter (P-008344-P-008363 [pursuant to Court's Order, not being withheld as privileged — will be produced to
EFTA00191264.pdf
1 mentionEFTA00191264_sub_002 - EFTA00191264_132
anchez-Acosta letter (P-008328-P- 008343 [not being withheld as privileged — have been produced to opposing counsel]); subfolder entitled "12/19/07 Acosta-Sanchez Ltr" containing unredacted copies of that letter (P- 008344-P-008363 [pursuant to Court's Order, not being withheld as privileged — will be produced t
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Connected Entities(20 of 137)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
8 docs8 co-mentions
United States
LocationCountry located primarily in North America
8 docs8 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
8 docs8 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
8 docs8 co-mentions
New York Trip
LocationLocation referenced in documents
8 docs8 co-mentions
NCICs
OrganizationOrganization referenced in documents
8 docs8 co-mentions
Ken Starr
PersonAmerican judge and educational administrator (1946–2022)
8 docs8 co-mentions
Goldberger OLY-46 & OLY-47
OrganizationOrganization referenced in documents
8 docs8 co-mentions
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
8 docs8 co-mentions
JD
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
8 docs8 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
8 docs8 co-mentions
OLY-53
OrganizationOrganization referenced in documents
8 docs8 co-mentions
State Court
OrganizationState court
8 docs8 co-mentions
Colonial Bank
OrganizationCompany
7 docs7 co-mentions
Formal Notice of Office
OrganizationOrganization referenced in documents
7 docs7 co-mentions
Paul Cassell
PersonUnited States federal judge
7 docs7 co-mentions
AS
Anna Salter
PersonAmerican psychologist
7 docs7 co-mentions
Response to Motion of
OrganizationOrganization referenced in documents
7 docs7 co-mentions
RO
Robert O'Neill
PersonPerson referenced in documents
7 docs7 co-mentions
GL
Gerald Lefcourt
PersonAmerican lawyer
7 docs7 co-mentions