9
Total Mentions
9
Documents
92
Connected Entities
Location referenced in documents
EFTA00128641
r, with attached correspondence, from U.S. District Judge Joseph J. Farnan, Jr., District of Delaware, addressed to U.S. Attorney Colm F. Connolly, District of Delaware, dated 12/28/2001, in reference to Winstar Communications, Inc, et al., Chapter 11 Bankruptcy case. Details: As discussed between SA Balti
EFTA00173227
From: To:' Subject: CIVIL LITIGATION ALERT!!! v. United States of America USDC, District of Columbia CA# 1:25-cv-01709 Date: Wed, 02 Jul 2025 15:23:35 +0000 Importance: Normal Classification: UNCLASSIFIED//FOUO TRANSITORY RECORD You have
EFTA00175998
aesachusetts, . I, New Hampshire, New Jersey, co, New York, North Carolina, la, Rh d, Texas, Austin, TX 73301 • Me▪ sita, California, Colorado, District of Columbia, Newell, Idaho, Illinois, Indiana, Iowa, Kansan, Maryland, Michigan, Minnesota, Missouri' Montana, Nebraska, Nevada, North Dakota, Oklahom
EFTA00214267
• loft 12 Woo= VIA FACSIMILE (305) 530-6444 Honorable R. Alexander Acosta I links.) States Attorney lJnited States Attorney's Office outhern District of Florida S .9 NE 4th Street Miami. FL 33132 Dear Alex: AND Anmann rosTmiunos Coagroup Cellar 159 East WO 94teot Now York, Slow Van 10022.4611
EFTA00214678
Lolkoatt, P.C. To VIA FACSIMILE (305) 530-6444 Honorable R. Alexander Acosta I Thitix.1 States Attorney lJnited States Attorney's Office outhern District of Florida S .9 NE 4th Street Miami. FL 33132 Dear Alex: AND AntiAnn rioninains Cola/cup Cara/ 159 East San Snot New York, Now Van 10022.4611 ww
EFTA00221312
LP Jar P. Lalkoafte, P.C. To e VIA FACSD411.E Honorable R. Alexander Acosta I links.) States Attorney lJnited States Attorney's Office outhern District of Florida S .9 NE 4th Street Miami. FL 33132 Dear Alex: AND Anmann riormiuroos Calgroup Cantor 159 East Said S0441 New York, Now Van 10022.4611
EFTA00728148
Shumsky is not admitted to practice in the Southern District of Florida and is a member in good standing of the bars of the State of Connecticut and District of Columbia, and is admitted to practice before the United States Supreme Court, the United States Courts of Appeals for the Second Circuit, Seventh Cir
EFTA00233059_email_017
e filer's name, address (including room, suite, or other unit number), and 11N In the spaces provided on the form • Alaska, Caltiomia, Colorado, District of Columbia. Sewall, Idaho, Illinois, Indian; Iowa, Kenna, Maryland, Michigan, Minnesota, Missouri, Montana. Nebraska, Nevada, North Dakota, Oldahomai
EFTA00189056_email_002
P I otkowiC. P C To Call Wilier ()Healy F:incormln vats lorkian0 coon August 22, 2008 VIA FACSIMILE. tinned States Attorney's Office .Southern District of Florida 500 South Australian Avenue. Suite 400 West Palm Beach. Florida 33401 Re: %Wry Epstein Dear I write this letter to correct certain miss

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

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
Kirkland & Ellis LLP
OrganizationLarge law firm in the United States, based in Chicago, Illinois

United States
LocationCountry located primarily in North America

Munich
LocationCapital and most populous city of Bavaria, Germany

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government

New York City
LocationMost populous city in the United States
KIRKLAIMELLIS
OrganizationOrganization referenced in documents

Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas
•2 (ND
OrganizationOrganization referenced in documents

Colorado
LocationState of the United States of America

George W. Bush
PersonPresident of the United States from 2001 to 2009
the District of Columbia'
LocationLocation referenced in documents
Federal district
LocationLocation referenced in documents

New Hampshire
LocationState of the United States of America
Sanchez
PersonSurname reference in Epstein documents
Epstein Interests
OrganizationOrganization referenced in documents

North Carolina
LocationState of the United States of America

Kenna
PersonSurname reference in Epstein-related documents

Louisiana
LocationState of the United States of America