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Inv°Ne
Organization
3
Total Mentions
3
Documents
44
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00725534.pdf
1 mentionEFTA00725534
EFTA00725545 Case 9:08-cv-80736-KAM Document 14 Entered on FLSD Docket 07/15/2CO8"" Page ISIST 21 Nett If you have additional questions which Inv°Ne this matter, please contact the office listed above. When you call, please provide the IIle number located at the top of this letter. Please remembe
EFTA00795282.pdf
1 mentionEFTA00795282
Na 3 EFTA00795293 Case 9:08-cv-80736-KAM Dccument 14 Entered on FLSD Docket curr5/2t1r-Page '1 Ttr21 \sr If you have additional questions which Inv°Ne this matter, please contact the office fisted above. When you can, please provide the file number located at the top of this letter. Please remember
EFTA00617190.pdf
1 mentionEFTA00617190
EFTA00617201 Case 9:08-cv-80736-KAM Document 14 Entered on FLSD Docket 07/15/2CO8"" Page ISIST 21 Nett If you have additional questions which Inv°Ne this matter, please contact the office listed above. When you call, please provide the IIle number located at the top of this letter. Please remembe
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Connected Entities(20 of 44)
Kenneth Marra
PersonAmerican judge
3 docs3 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
3 docs3 co-mentions
WE
Weiss
PersonAmerican multinational white-shoe law firm headquartered in New York City
3 docs3 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
3 docs3 co-mentions
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
3 docs3 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
3 docs3 co-mentions
Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011
3 docs3 co-mentions
Palm Beach Police Department
OrganizationPolice agency
3 docs3 co-mentions
United States
LocationCountry located primarily in North America
3 docs3 co-mentions
A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
3 docs3 co-mentions
S.
S.R.
PersonNER artifact: Initials S.R. extracted from academic citations and legal document references
3 docs3 co-mentions
Minnesota
LocationState of the United States of America
3 docs3 co-mentions
Sacramento
LocationCapital city of the U.S. state of California and seat of Sacramento County
3 docs3 co-mentions
NK
Nesbitt Kuyrkendall
PersonPerson referenced in documents
3 docs3 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
3 docs3 co-mentions
Scarlett Johansson
PersonAmerican actress (born 1984)
3 docs3 co-mentions
Affiant
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Office for Victims of Crime
OrganizationOffice for Victims of Crime, U.S. DOJ
3 docs3 co-mentions