2
Total Mentions
2
Documents
5
Connected Entities
Name reference in documents
EFTA00128959
SPONDENCES. PLEASE PROVIDE THE REQUESTED INFORMATION IN ELECTRONIC FORMAT. Date: May 28, 2020 CLERK OF COURT Signature of Clerk or Deputy Clerk GLENDA L. LAKE, ESQUIRE The name. address, e-mail, and telephone number of the United States attorney, or assistant United States attorney, who requests this subp
EFTA00129042
DE THE REQUESTED INFORMATION IN ELECTRONIC FORMAT IF POSSIBLE. Date: August 1, 2023 ,cor)(44 CLERK OF COURT Signature of Clerk or Deputy Clerk GLENDA L. LAKE, ESQUIRE The name, address, e-mail, and telephone number of the United States attorney, or assistant United States attorney, who requests this subp

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

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Ron de Lugo
PersonName reference in documents
Description of Records
OrganizationOrganization referenced in documents
Branch Office
OrganizationOrganization referenced in documents