24
Total Mentions
24
Documents
158
Connected Entities
Organization referenced in documents
EFTA00175983
5618021787 USAO WPB FL TRANSMISSION OK ********************* *** TX REPORT s** ********************* TX/RX NO 4676 CONNECTION TEL 8358691 SUBADDRESS CONNECTION ID ST. TIME 05/15 16:57 USAGE T 00'24 PGS. SENT 2 RESULT OK United States Attorney's Office Southern District of Florida 500 S
EFTA00176074
SAO WPB FL fib 001 TRANSMISSION OK ss******************* *** TX REPORT *** as******************* TX/RX NO 3728 CONNECTION TEL 13057287579 SUBADDRESS CONNECTION ID ST. TIME 01/17 15:57 USAGE T 01'05 PGS. SENT 3 RESULT OK U.S. Department of Justice United States Attorney Southern Distric
EFTA00176781
USAO WPB FL IZ00i ********************* *** TX REPORT *a* *******************sic TRANSMISSION OK TX/RI NO 3782 CONNECTION TEL 13057899201 SUBADDRESS CONNECTION ID ST. TIME 01/23 16:47 USAGE T • 2 PGS. SENT RESULT United States Attorney's Office Southern District of Florida 500 Australian
EFTA00176795
11/30/01 FRI 11:32 FAX 305 630 6440 EXECUTIVE OFFICE 10 001 sss TRANSMISSION OK TX REPORT *sit TX/RX NO 3402 CONNECTION TEL 912124484800 SUBADDRESS CONNECTION ID ST. TIME 11/30 11:32 USAGE T 00'48 PGS. 2 RESULT OK U.S. Department of Justice United States Attorney Southern District of
EFTA00179234
USA0 WPB EL Qool TRANSMISSION OK *8******************* *s* TX REPORT *** ***************tss*** TX/RX NO 4844 CONNECTION TEL 13053758050 SUBADDRESS CONNECTION ID ST. TIME 06/08 19:08 USAGE T 00'43 PGS. SENT 5 RESULT OK U.S. Department of Justice United States Attorney Southern Distric
EFTA00186748
06 20:48 USAO WI'I3 FL TRANSMISSION OK ********************* *** TX REPORT *** ********************* TX/RX NO 2691 CONNECTION TEL 3556727 SUBADDRESS CONNECTION ID ST. TIME 09/06 20:41 USAGE T 06'34 PGS. SENT 16 RESULT OK U.S. Department of Justice United States Attorney Southern Distri
EFTA00189902
TA00189904 U7/1Y/U8 its:17 FAA 15816594526 USAO REST PALM 41:091 irss TRANSMISSION OK TX REPORT sss TX/RE NO 3957 CONNECTION TEL 8358691 SUBADDRESS CONNECTION ID ST. TINE 07/17 18:16 USAGE T 00'42 PCS. SENT 3 RESULT OK U.S. Department of Justice United States Attorney Southern Distric
EFTA00204627
8:17 FAX 15616594526 USAD WEST PALM R1001 TRANSMISSION OK ******** *sitssss* ***** *** TX REPORT *** TX/RX NO 3957 CONNECTION TEL 8358691 SUBADDRESS CONNECTION ID ST. TIME 07/17 18:18 USAGE T 00'42 PCS. SENT 3 RESULT OK U.S. Department of Justice United States Attorney Southern Distric
EFTA00209832
007 16:57 FAX 5618021787 USA0 WPB FL gaol TX REPORT IX#i TRANSMISSION OK Sals *****Atii************* TX/RX NO 4676 CONNECTION TEL 8358691 SUBADDRESS CONNECTION ID ST. TIME 05/15 16:57 USAGE T 00'24 PCS. SENT 2 RESULT OK United States Attorney's Office Southern District of Florida 500 S
EFTA00215363
8:17 FAX 15616594526 USAD WEST PALM R1001 TRANSMISSION OK ******** *sitssss* ***** *** TX REPORT *** TX/RX NO 3957 CONNECTION TEL 8358691 SUBADDRESS CONNECTION ID ST. TIME 07/17 18:18 USAGE T 00'42 PCS. SENT 3 RESULT OK U.S. Department of Justice United States Attorney Southern Distric
EFTA00215593
07/17/08 18:17 FAX USAO WEST PALM RI 001 TRANSMISSION OK ******** *sitssss* ***** s*s TX REPORT sts TX/RX NO 3957 CONNECTION TEL 8358691 SUBADDRESS CONNECTION ID ST. TIME 07/17 18:18 USAGE T 00'42 PCS. SENT 3 RESULT OK U.S. Department of Justice United States Attorney Southern Distric
EFTA00221290
tes Attorney EFTA00221290 11/30/07 FRI 11:32 EXECUTIVE OFFICE gool sips TRANSMISSION OK T1 REPORT ills TI/RI NO 3402 CONNECTION TEL 812 SUBADDRESS CONNECTION ID ST. TIME 11/30 11:32 USAGE T 00'48 PGS. 2 RESULT OK U.S. Department of Justice United States Attorney Southern District of
EFTA00223195
0: FRI 11:32 FAX EXECUTIVE OFFICE W001 lass*sis* ************* sss TX REPORT *** TRANSMISSION OK TX/RX NO 3402 CONNECTION TEL EIMPIPPINIM SUBADDRESS CONNECTION ID ST. TIME 11/30 11:32 USAGE T 00'48 PGS. 2 RESULT OK U.S. Department of Justice United States Attorney Southern District of
EFTA00223633
787 USAO WPB FL Oooi TRANSMISSION OK ********************* *** TX REPORT **II ***************244*** TX/RX NO 1847 CONNECTION TEL 8337970 SUBADDRESS CONNECTION ID ST. TIME 04/09 14:18 USAGE T 00'24 PGS, SENT 2 RESULT OK U.S. Department of Justice United States Attorney Southern Distric
EFTA00597542
3:26 FAX 1 KIRKLAND&ELLIS LLP lig001 TRANSMISSION OK sat TX REPORT *as It****** *********** sss TX/RX NO 1855 CONNECTION TEL 912025140467 SUBADDRESS CONNECTION ID ST. TIME 05/19 13:21 USAGE T 04'56 PGS. 9 RESULT OK KIRKLAND & ELLIS LLP Fax Transmittal 777 South Figueroa Street Los Ang
EFTA00193954_email_232
USXO WPB CONFRM TRANSMISSION OK ***************t4.4*** It** TX REPORT *** ********************* TX/RX NO 0708 CONNECTION TEL 19549241530 SUBADDRESS CONNECTION ID ST. TIME 07/09 14:59 USAGE T 01'11 PGS. SENT RESULT OK United. States Attorney's Office Srill &ern District of Florida 5011
EFTA00193954_email_259
USAO WEST PALM 17/001 TRANSMISSION OR *******************ss *s* TX REPORT **s *****************t*** TX/RI NO 3957 CONNECTION TEL 8358691 SUBADDRESS CONNECTION ID ST. TIRE 07/17 18:16 USAGE T 00'42 PGS. SENT 3 RESULT OK U.S. Department of Justice United States Attorney Southern Distric
EFTA00225378_email_050
TIVE OFFICE IiM001 TRANSMISSION OK ********smss******* *s* TX REPORT *as 4444441:4444********** TX/RX NO 3494 CONNECTION TEL 912124464900 SUBADDRESS CONNECTION ID ST. TIME 05/19 15:47 USAGE T 03'03 PGS. 7 RESULT OK U.S. Department of Justice United Stoles Attorney Southern District of
EFTA00208970_email_020
0/25/07 THU 13:19 FAX 305 530 6440 EXECUTIVE OFFICE fool • • se: TRANSMISSION OK TX REPORT sits TX/RI NO 3333 CONNECTION TEL 912124464900 SUBADDRESS CONNECTION ID ST. TIME 10/25 13:17 USAGE T 01'55 PGS. 5 RESULT OK U.S. Department of Justice United States Attorney Southern District of
EFTA00183407_email_004
0 USAO WEST PALM Q001 TRANSMISSION OK ********************* *** TX REPORT *** ********************* TX/RX NO 3957 CONNECTION TEL 8358691 SUBADDRESS CONNECTION ID ST. TIME 07/17 18:16 USAGE T 00'42 PGS. SENT 3 RESULT OK TO: FAX NO. U.S. Department of Justice United States Attorney So

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
Southern District
LocationFederal judicial district in New York City

United States
LocationCountry located primarily in North America

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
Ann Sanchez
PersonPerson referenced in documents
WPB FL
OrganizationOrganization referenced in documents
Gerald Lefcourt
PersonAmerican lawyer

Jay Lefkowitz
PersonAmerican lawyer
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
Leon Black
PersonAmerican billionaire businessman (born 1951)

George W. Bush
PersonPresident of the United States from 2001 to 2009

Lewis Tein
PersonAttorney and legal professional in Epstein case
Michael R. Tein
PersonAttorney and legal professional, referenced in Epstein case

West Palm
LocationCity in Palm Beach County, Florida

Ken Starr
PersonAmerican judge and educational administrator (1946–2022)
Citigroup Center
OrganizationOffice building in Midtown Manhattan