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the District of Alaska
Location
12
Total Mentions
12
Documents
151
Connected Entities
Location referenced in documents
Document Mentions (12)
EFTA00176157.pdf
1 mentionEFTA00176157
No. 3:04CR00003 (D. Ala 2004) as a model for a restitution fund settlement. I asked our prosecutor to contact the AUSA in that case. In that matter, the District of Alaska sought out and obtained the consent of all the victims before entering into that settlement. In addition, they developed an elaborate procedure for
EFTA00190007.pdf
1 mentionEFTA00190007
No. 3:04CR00003 (D. Ala 2004) as a model for a restitution fund settlement. I asked our prosecutor to contact the AUSA in that case. In that matter, the District of Alaska sought out and obtained the consent of all the victims before entering into that settlement. In addition, they developed an elaborate procedure for
EFTA00214355.pdf
1 mentionEFTA00214355
No. 3:04CR00003 (D. Ala 2004) as a model for a restitution fund settlement. I asked our prosecutor to contact the AUSA in that case. In that matter, the District of Alaska sought out and obtained the consent of all the victims before entering into that settlement. In addition, they developed an elaborate procedure for
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EFTA00214771.pdf
1 mentionEFTA00214771
No. 3:04CR00003 (D. Ala 2004) as a model for a restitution fund settlement. I asked our prosecutor to contact the AUSA in that case. In that matter, the District of Alaska sought out and obtained the consent of all the victims before entering into that settlement. In addition, they developed an elaborate procedure for
EFTA00221305.pdf
1 mentionEFTA00221305
No. 3:04CR00003 (D. Ala 2004) as a model for a restitution fund settlement. I asked our prosecutor to contact the AUSA in that case. In that matter, the District of Alaska sought out and obtained the consent of all the victims before entering into that settlement. In addition, they developed an elaborate procedure for
EFTA00223211.pdf
1 mentionEFTA00223211
No. 3:04CR00003 (D. Ala 2004) as a model for a restitution fund settlement. I asked our prosecutor to contact the AUSA in that case. In that matter, the District of Alaska sought out and obtained the consent of all the victims before entering into that settlement. In addition, they developed an elaborate procedure for
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EFTA00289808.pdf
1 mentionEFTA00289808
No. 2:04CR00003 (D. Ala 2004) at a modal for a restitution fund setgernent. lacked our prosecutor to contact the AUSA in that case. In that matter, the District of Alaska sought out and obtnined the consent of ail the victim, before entering into that sentanenr. In addition, they developed an elaborate procedure for
EFTA00731642.pdf
1 mentionEFTA00731642
m, No. 3:04CR00003 Ala 2004) as a model for a restitution fund settlement. I asked our prosecutor to contact the ALMA in that case, In that matter, the District of Alaska sought out and obtained the consent of all the victims before entering into that settlement. In addition, they developed an elaborate procedure for
EFTA01659888.pdf
1 mentionEFTA01659888
No. 3:04CR00003 (D. Ala 2004) as a model for a restitution fund settlement. I asked our prosecutor to contact the AUSA in that case. In that matter, the District of Alaska sought out and obtained the consent of all the victims before entering into that settlement. In addition, they developed an elaborate procedure for
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EFTA00234570.pdf
1 mentionEFTA00234570_sub_001 - EFTA00234570_100
No. 3:04CR00003 (D. Ala 2004) as a model for a restitution fund statement I asked our prosecutor to contact the AlffiA in that case. In that matter, the District of Alaska sought out and obtained the consent of all the victims before entering into that settlement. In addition, they developed an elaborate procedure for
EFTA00213048.pdf
1 mentionEFTA00213048_sub_001 - EFTA00213048_100
, No. 3:04CR00003 (D. Ala 2004) as a model for a restitution fund statement I asked our prosecutor to contact the AUSA in that case. In that matter, the District of Alaska sought out and obtained the consent of all the victims before entering into that settlement. In addition, they developed an elaborate procedure for
EFTA00184224.pdf (email 22: (USAFLS))
1 mentionEFTA00184224_email_022_sub_001 - EFTA00184224_704
No. 3:04CR00003 (D. Ala 2004) as a model for a restitution fund settlement. I asked our prosecutor to contact the AUSA in that case. In that matter, the District of Alaska sought out and obtained the consent of all the victims before entering into that settlement. In addition, they developed an elaborate procedure for
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Connected Entities(20 of 151)
RB
Roy Black
PersonAmerican lawyer (1945–2025)
12 docs12 co-mentions
Jay Lefkowitz
PersonAmerican lawyer
12 docs12 co-mentions
Guy Lewis
PersonAmerican basketball player and coach (1922-2015)
12 docs12 co-mentions
Child Exploitation
OrganizationChild exploitation investigation unit
12 docs12 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
12 docs12 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
12 docs12 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
12 docs12 co-mentions
the Southern District
LocationFederal judicial district in New York City
12 docs12 co-mentions
GL
Gerald Lefcourt
PersonAmerican lawyer
12 docs12 co-mentions
SA
Sanchez
PersonSurname reference in Epstein documents
12 docs12 co-mentions
BO
Boehm
PersonSurname reference in Epstein-related documents
12 docs12 co-mentions
Ken Starr
PersonAmerican judge and educational administrator (1946–2022)
12 docs12 co-mentions
AS
Ann Sanchez
PersonPerson referenced in documents
12 docs12 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
12 docs12 co-mentions
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
11 docs11 co-mentions
Lilly
OrganizationPharmaceutical company (Eli Lilly and Company)
11 docs11 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
11 docs11 co-mentions
Division's
OrganizationOrganization referenced in documents
10 docs10 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
10 docs10 co-mentions
United States District Court
OrganizationU.S. federal trial court
9 docs9 co-mentions