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N.E. 4'h Street
Organization
5
Total Mentions
5
Documents
27
Connected Entities
Organization referenced in documents
Document Mentions (5)
EFTA00727584.pdf
1 mentionEFTA00727584
August 19, 2009 Jeffrey Sloman, Esquire United States Attorney's Office 99 N.E. 4'h Street Miami, Florida 33132 RE: Jeffrey Epstein Dear Jeff, As I am sure you are aware, Mr. Epstein has finished the incarceration portion of his sente
EFTA00727582.pdf
1 mentionEFTA00727582
August 28, 2009 Jeffrey Sloman United States Attorney United States Attorney's Office 99 N.E. 4'h Street Miami, Florida 33132 RE: Jeffrey Epstein Dear Jeff, Once again I need to send you a note about Jeffrey Epstein, mainly to keep you in the loop
EFTA00799781.pdf
1 mentionEFTA00799781
BENJAMIN G. GREENBERG ACTING UNITED STATES ATTORNEY By: /s/ Dexter A. Lee Dexter A. Lee Assistant United States Attorney Fla Bar No. 0936693 99 N.E. 4'h Street, Suite 300 Miami, Florida 33132 Tel: (305) 961-9320; Fax: (305) 530-7139 E-mail: [email protected] /s/ A. Marie Villafafia A. Marie Villafafi
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EFTA00591461.pdf
1 mentionEFTA00591461
BENJAMIN G. GREENBERG ACTING UNITED STATES ATTORNEY By: Is/Dexter A. Lee Dexter A. Lee Assistant United States Attorney Fla Bar No. 0936693 99 N.E. 4'h Street, Suite 300 Miami, Florida 33132 Tel: E mail: [email protected] /s/A. Marie Villafafia A. Marie Villafaila Assistant United States Attorney
EFTA00601682.pdf
1 mentionEFTA00601682
ENJAMIN G. GREENBERG ACTING UNITED STATES ATTORNEY By: /s/ Dexter A. Lee Dexter A. Lee Assistant United States Attorney Fla Bar No. 0936693 99 N.E. 4'h Street, Suite 300 Miami, Florida 33132 Tel: (305) 961-9320: Fax: (305) 530-7139 E-mail: 8 EFTA00601689 Case 9:08-cv-80736-KAM Document 421 Entered on
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Connected Entities(20 of 27)
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
5 docs5 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
5 docs5 co-mentions
Dexter Lee
PersonAssistant U.S. Attorney who argued for keeping Epstein non-prosecution agreement sealed
3 docs3 co-mentions
MF
Maria Farmer
PersonAmerican visual artist
3 docs3 co-mentions
A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
3 docs3 co-mentions
Kenneth Marra
PersonAmerican judge
3 docs3 co-mentions
Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings
3 docs3 co-mentions
Paul Cassell
PersonUnited States federal judge
3 docs3 co-mentions
FISTOS & LEHRMAN
OrganizationLaw firm (Fistos & Lehrman)
3 docs3 co-mentions
AG
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)
3 docs3 co-mentions
the University of Utah
OrganizationPublic research university in Salt Lake City, Utah
3 docs3 co-mentions
S.J. Quinney College of Law
OrganizationLaw school associated with the University of Utah in Salt Lake City, Utah, United States
3 docs3 co-mentions
JP
Jacqueline Perczek
PersonPerson referenced in documents
3 docs3 co-mentions
BG
BENJAMIN G. GREENBERG
PersonPerson referenced in documents
3 docs3 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
3 docs3 co-mentions
United States
LocationCountry located primarily in North America
3 docs3 co-mentions
Jay Lefkowitz
PersonAmerican lawyer
2 docs2 co-mentions
Salt Lake City
LocationCity in and county seat of Salt Lake County, Utah, United States and the capital of Utah
2 docs2 co-mentions
RB
Roy Black
PersonAmerican lawyer (1945–2025)
2 docs2 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
2 docs2 co-mentions