Back to People & Entities
FACSIMII
Organization
3
Total Mentions
3
Documents
65
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00728842.pdf
1 mentionEFTA00728842
ent 7-1 Entered on FLSD Docket 05/26/2010 Page 1 of 8 U.S. Department of Justice United States Attorney Southern District of Florida DELIVERY BY FACSIMII,CE Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 East 53rd Street New York, New York 10022-4675 Re: Jeffrey Ensteirl Dear J
EFTA00614494.pdf
1 mentionEFTA00614494
ent 7-1 Entered on FLSD Docket 05/26/2010 Page 1 of 8 U.S. Department of Justice United States Attorney Southern District of Florida DELIVERY BY FACSIMII,CE Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 East 53rd Street New York, New York 10022-4675 Re: Jeffrey Ensteirl Dear J
EFTA01659845.pdf
1 mentionEFTA01659845
RKLAND & ELLIS LLP Ann krinsactu Ma INK AMOK 717 Sonsh Figueroa Shoot Los Arthoint. Disliktiosa 90017 Knnnelh W Sian To call Wide, Directly VIA FACSIMII I Honorable R. Alexander Acosta United States Attorney UUnited Stales Attorney's Office Southern District of Florida 99 NE 4th Street Miami. F1
Sponsored
Connected Entities(20 of 65)
George W. Bush
PersonPresident of the United States from 2001 to 2009
3 docs3 co-mentions
Barry Krischer
PersonFormer Palm Beach County State Attorney who oversaw the initial Epstein prosecution (2005-2006)
3 docs3 co-mentions
Southern District
LocationFederal judicial district in New York City
3 docs3 co-mentions
United States
LocationCountry located primarily in North America
3 docs3 co-mentions
Barry Diller
PersonAmerican businessman
3 docs3 co-mentions
A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
3 docs3 co-mentions
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
AUSA Villafafia
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Podhurst Orseck
OrganizationLaw firm (Podhurst Orseck P.A.)
2 docs2 co-mentions
MW
Martin Weinberg
PersonAmerican attorney (born 1946)
2 docs2 co-mentions
Kirkland & Ellis LLP
OrganizationLarge law firm in the United States, based in Chicago, Illinois
2 docs2 co-mentions
Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings
2 docs2 co-mentions
Federal Court
OrganizationCurrent federal Canadian trial court
2 docs2 co-mentions
the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases
2 docs2 co-mentions
Podhurst
PersonRefers to Podhurst Orseck law firm and Aaron Podhurst, representing Epstein victims
2 docs2 co-mentions
Adam D. Horowitz
PersonAmerican attorney specializing in sexual abuse cases, represented multiple Epstein victims
2 docs2 co-mentions
Aaron Podhurst
PersonPerson referenced in documents
2 docs2 co-mentions
SM
Sandra K. McSorley
PersonSandra McSorley, attorney or legal professional referenced in Epstein case documents
2 docs2 co-mentions
CW
Clearetha Wright
PersonPerson referenced in documents
2 docs2 co-mentions