29
Total Mentions
29
Documents
300
Connected Entities
Name reference from legal documents or records
EFTA00109654
and detainer information, and there is no information which would preclude the release of this inmate. Name/Title W. SMITH, SCSS RELEASED TO: 45 BURNETT sne k raCC_ WEST ORPOE, N.J. 07052 Identified by: Funds Paid by: cid) Date 08/08/2019 Iwl Na PECORELLA F l ramie ALAN tAb MATHEW 5' 7" 1
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EFTA00128444
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EFTA00139487
.,iii-088 WILLS 07-08 07-09 07-09 07-09 07-09 07-09 07-09 76050-054 ZAMORA 87006-054 ANGHEL 63454-054 ATKINS 76298-054 BARCLIFF 76254-054 BURNETT 87007-054 GREEN 87002-054 HUDSON FROM TO L HOSP USM A-PRE RELEASE A-PRE ADM CHANGE A-PRE RELEASE RELEASE RELEASE L HOSP USM RELEASE A-
EFTA00140310
T DATE: LOG END DATE..: DATE REG NO 07-06 76254-054 DAILY LOG PRT SELECTION CATEGORY: 07-06-2019 NEXT/PRIOR: 07-18-2019 ALL FACILS?: NAME BURNETT 07-0 11608-082 BENJAMIN 07-08 07-08 07-08 07-08 07-08 07-08 07-08 07-08 07-08 07-08 07-08 07-08 86159-054 BIGNON 70786-050 BROWN 5729
EFTA00176079
EFTA00176079 cx.4 1 FOWLERWHITE IL) BURNETT MIAMI • FORT LAUDERDALE • WEST PALM BEACH • ST. PETERSBURG January 22, 2007 Deputy Chief, Northern Region United States Attorney's Office-SDFL 5
EFTA00176089
EFTA00176089 EFTA00176090 FOWLERWHITE W BURNETT MIAMI • FORT LAUDERDALE • WEST PALM BEACH • ST. PETERSBURG November 15, 2006 Assistant United States Attorney 500 South Australian Avenue Suite
EFTA00176200
RE IS ANY PROBLEM. EFTA00176201 Dee-07-07 04:64pm From-Fouler-White Burnett 3067890201 T-066 P.002/004 F-976 FOWLERWHITE ATTORNEYS AT LAW BURNETT Mwii • FOOT LAUDERDINK • WCIIT PALM BEACH • ST. PETERSOURO December 7, 2007 First Assistant United States Attorney United States Attorney's Offic
EFTA00176599
I EFTA00176599 FOWLERWHITE C --7W BURNETT AYAMI • FORT LAUDERDALE • WEST PALM BEACH • ST. PETERSBURG Mr. Chief, Criminal Division United States Attorney's Office Southern District of Fl
EFTA00176806
BY CALLING (305) 789-9200, IF THERE IS ANY PROBLEM. EFTA00176807 Dec -07 -OT 04:64pa From -Fowler -White Burnett FOWLERWHITE ATTORNEYS AT LAW BURNETT Mini • FORT LAUOERD214 • WESTPALMBEACH • ST. PETVISDURG 3067600201 T-966 P.002/004 F-976 December 7, 2007 First Assistant United States Attor
EFTA00204835
FOWLERWHITE ATTORN- vc- LAW BURNETT MIAMI • FORT LAUDERDALE • WEST PALM BEACH • ST. PETERSBURG August 2, 2007 Chief, Criminal Division United States Attorney's Office Southern Dist
EFTA00206609
Correspondence will remain confidential until the court has had an adequate opportunity to review the materials and enter a ruling. -2- FOWUUt WERE BURNETT, PS. • AMASS POINT - WEST TOWER, SUITE 901, 777 SO01N ELAOLER BEM, WIM PALM BUREN, FLORIDA 33401 • (561) 8020044 EFTA00206610 Case 9:08-cv-80893-K
EFTA00213902
Correspondence will remain confidential until the court has had an adequate opportunity to review the materials and enter a ruling. -2- FOWUUt WERE BURNETT, PS. • AMASS POINT - WEST TOWER, SUITE 901, 777 SO01N ELAOLER BEM, WIM PALM BUREN, FLORIDA 33401 • (561) 8020044 EFTA00213903 Case 9:08-cv-80893-K
EFTA00214952
FOWLERWHITE ATTORNEYS AT LAW BURNETT MIAMI • FORT LAUDERDALE • WEST PALM BEACH • ST. PETERSBURG October 8, 2007 ited States Attorney United States Attorney's Office Southern Distric
EFTA00221321
LING IF THERE IS ANY PROBLEM. EFTA00221321 Dec-07-07 04:64F4 From-Fowler-Whits Burnett T-966 P.002/004 F-976 FOWLERWHITE ATTORNEYS AT LAW BURNETT Way • Fogrcla • Werrimulaleacm • ST.PETERSOURO December 7, 2007 First Assistant United States Attorney United States Attorney's Office Southern
EFTA00223241
BY CALLING (305) T89-9200, IF THERE IS ANY PROBLEM. EFTA00223242 Dec-07-07 04:64pn From-Fowler-White Burnett FOWLERWHITE ATTORNEYS AT LAW W BURNETT MHN1 • FORT LAUDERDAIS • WEST PALM BEACH • ST. PETERBOURG 3067889201 T-968 P.002/004 F-076 December 7, 2007 First Assistant United States Atto
EFTA00224258
tact the sender by reply E-mail and destroy all copies of the original message. Thank you. Exhibit 8 EFTA00224258 FOWLERWHITE ATTORNEYS AT LAW BURNETT MIAMI • FORT LAUCERDALE • WEST PALM BEACH • ST. PETERSBURG August 2, 2007 Re: Jeffrey Epstein Ese•RnO Sono PLAZA FOURTEENTH FLOOR 1305 SMOKE, L
EFTA00224636
ers his state court plea and is sentenced, the FBI and the U.S. Attorney's Office will close their investigations. EFTA00224652 cy g FOWLERWHITE BURNETT MUMM • FORT LAUDERDALE • WEST PALM BEACH • ST. PETERSBURG August 2, 2007 Mr. Chief, Criminal Division United States Attorney's Office Southern
EFTA00235286
Correspondence will remain confidential until the court has had an adequate opportunity to review the materials and enter a ruling. -2- FOWUUt WERE BURNETT, PS. • AMASS POINT - WEST TOWER, SUITE 901, 777 SO01N ELAOLER BEM, WIM PALM BUREN, FLORIDA 33401 • (561) 8020044 EFTA00235287 Case 9:08-cv-80893-K
EFTA00310814
anchez, Esq. Roy Black, Esq. Alan Dershowitz, Esq. EFTA00310832 AUGUST 2, 2007 - LILLY TO MENCHEL EFTA00310833 FOWLERWHITE ATTORNEYS AT LAW BURNETT MIAMI • FORT LAUDERDALE • WEST PALM BEACH • ST. PETERSBURG August 2, 2007 Mr. Matthew Menchel Chief, Criminal Division United States Attorney's

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

FOWLER
OrganizationOrganization referenced in documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Ann Sanchez
PersonPerson referenced in documents

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)

United States
LocationCountry located primarily in North America
PETERSBURG
LocationCity in Russia
Leon Black
PersonAmerican billionaire businessman (born 1951)
Gerald Lefcourt
PersonAmerican lawyer
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

George W. Bush
PersonPresident of the United States from 2001 to 2009
Roy Black
PersonAmerican lawyer (1945–2025)

Ken Starr
PersonAmerican judge and educational administrator (1946–2022)

Jay Lefkowitz
PersonAmerican lawyer
Southern District
LocationFederal judicial district in New York City

Palm Beach County
LocationCounty in Florida, United States of America
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
the Southern District
LocationFederal judicial district in New York City

Scarlett Johansson
PersonAmerican actress (born 1984)

Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings