2
Total Mentions
2
Documents
10
Connected Entities
Name reference in documents
EFTA00209047
ge% owed in the identified victims pursuant to IN II.S.C. Section 2235. Then include the last two sentences of your paragraph X. See email from to Letkowitt dated September 16. 2007 (emphasis added). however. notably. in the drall agreement that follows. Ms. keeps the same objectionable language and on
EFTA00296592
like to get this underway before I leave. Thank you. EFTA00296639 Assistant U.S. Attorney Phone Fa. =MI EFTA00296640 EFTA00296641 To •Jay Letkowitt cc bcc Subject RE: Other attorneys Hi Jay — Can you give me a call at this morning? I am meeting with the agents and want to give them their ma

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

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

Jay Lefkowitz
PersonAmerican lawyer

United States
LocationCountry located primarily in North America

Florida
LocationState of the United States of America

Ocariz
PersonSurname reference in Epstein documents

the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases
the Southern District
LocationFederal judicial district in New York City
Ann Sanchez
PersonPerson referenced in documents