12
Total Mentions
12
Documents
166
Connected Entities
Organization referenced in documents
EFTA00176157
prosecutors' evidence and legal analysis, I nonetheless directed them to consult with the subject matter experts in the Criminal -5- EFTA00176162 Division's Child Exploitation and Obscenity Section to confirm our interpretation of the law before approving their indictment package. I am thus surprised to
EFTA00207603
irected than to consult with the subject matter experts in the Criminal 0 006 EFTA00207612 12/04/07 TUE 16:18 FAX 30S 530 6440 EXECUTIVE OFFICE Division's Child RepIntuition and Obscenity Section to confirm our interpretation of the law before approving their indictment package. I am thus surprised to
EFTA00213810
irected than to consult with the subject matter experts in the Criminal 0 006 EFTA00213819 12/04/07 TOE 16:18 FAX 30S S30 6440 EXECUTIVE OFFICs Division's Child Rep!citation and Obscenity Section to confirm our interpretation of the law before approving their indictment package. I am thus surprised to
EFTA00214355
prosecutors' evidence and legal analysis, I nonetheless directed them to consult with the subject matter experts in the Criminal -5- EFTA00214359 Division's Child Exploitation and Obscenity Section to confirm our interpretation of the law before approving their indictment package. I am thus surprised to
EFTA00214771
prosecutors' evidence and legal analysis, I nonetheless directed them to consult with the subject matter experts in the Criminal -5- EFTA00214775 Division's Child Exploitation and Obscenity Section to confirm our interpretation of the law before approving their indictment package. I am thus surprised to
EFTA00221305
prosecutors' evidence and legal analysis, I nonetheless directed them to consult with the subject matter experts in the Criminal -5- EFTA00221309 Division's Child Exploitation and Obscenity Section to confirm our interpretation of the law before approving their indictment package. I am thus surprised to
EFTA00223211
prosecutors' evidence and legal analysis, I nonetheless directed them to consult with the subject matter experts in the Criminal -5- EFTA00223216 Division's Child Exploitation and Obscenity Section to confirm our interpretation of the law before approving their indictment package. I am thus surprised to
EFTA00289808
ected them to consult with the subject matter experts in the Criminal Ill Doe EFTA00289819 12/04/07 TUE 16:t8 FAX 30$ 230 6440 EXECUTIVE OFFICE Division's Child Exploitation and Obscenity Section to confirm ow interpretation of the law before approving their indictment package. t am thus surprised to r
EFTA00731642
ected them to consult with the subject matter experts in the Criminal -5- EFTA00731646 12/04/07 TUE 16:48 FAX 305 530 6440 EXECUTIVE OFFICE 007 Division's Child Exploitation and Obscenity Section to confirm our interpretation of the law before approving their indictment package. I am thus surprised to
EFTA01659888
prosecutors' evidence and legal analysis, I nonetheless directed them to consult with the subject matter experts in the Criminal -5- EFTA01659892 Division's Child Exploitation and Obscenity Section to confirm our interpretation of the law before approving their indictment package. I am thus surprised to
EFTA00234570_sub_001 - EFTA00234570_100
directed them to consult with the subject matter experts in the Criminal -5- EFTA00234595 12/04/07 TUE 18:48 FAX 305 530 8440 EXECUTIVE OFFICE Division's Child Exploitation and Obscenity Section to confirm our interpretation of the law before approving their indictment package. I am thus surprised to
EFTA00213048_sub_001 - EFTA00213048_100
directed them to consult with the subject matter experts in the Criminal -5- EFTA00213073 12/04/07 TUE 18:48 FAX 305 530 8440 EXECUTIVE OFFICE Division's Child Exploitation and Obscenity Section to confirm our interpretation of the law before approving their indictment package. I am thus surprised to
the Southern District
LocationFederal judicial district in New York City

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

Ken Starr
PersonAmerican judge and educational administrator (1946–2022)
Boehm
PersonSurname reference in Epstein-related documents
Sanchez
PersonSurname reference in Epstein documents

Jay Lefkowitz
PersonAmerican lawyer
Roy Black
PersonAmerican lawyer (1945–2025)

Guy Lewis
PersonAmerican basketball player and coach (1922-2015)
Child Exploitation
OrganizationChild exploitation investigation unit
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Leon Black
PersonAmerican billionaire businessman (born 1951)
Gerald Lefcourt
PersonAmerican lawyer

George W. Bush
PersonPresident of the United States from 2001 to 2009
Ann Sanchez
PersonPerson referenced in documents

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

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
the District of Alaska
LocationLocation referenced in documents

Lilly
OrganizationPharmaceutical company (Eli Lilly and Company)

United States District Court
OrganizationU.S. federal trial court