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JM
Jeffrey H. M
Person
2
Total Mentions
2
Documents
20
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00209047.pdf
1 mentionEFTA00209047
ook forward to your response to i he concerns we have raised that have not yet been addressed by your Office. • • Sincerely, UP. Lefkowitz cc: Jeffrey H. M, First Assistant U.S. Attorney RFP MIA 000052 EFTA00209098
EFTA00184224.pdf (email 22: (USAFLS))
1 mentionEFTA00184224_email_022_sub_002 - EFTA00184224_729
look forward to your response to 1he concerns we have raised that have not yet been addressed by your Office. s' Sincerely, Ja P. Lelkowftz cc: Jeffrey H. M, First Assistant U.S. Attorney RFP MIA 000052 EFTA00184936 Case 9:08-cv-80736-KAM Document 362-26 Entered on FLSD Docket 02/10/2016 Page 1 of 9
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Connected Entities(20)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
2 docs2 co-mentions
Ken Starr
PersonAmerican judge and educational administrator (1946–2022)
2 docs2 co-mentions
Jay Lefkowitz
PersonAmerican lawyer
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
2 docs2 co-mentions
Brady
PersonSurname reference in Epstein documents
2 docs2 co-mentions
Joe D. Whitley
PersonAmerican lawyer
2 docs2 co-mentions
Munich
LocationCapital and most populous city of Bavaria, Germany
2 docs2 co-mentions
Joe Biden
Person46th President of the United States (2021–2025)
2 docs2 co-mentions
Alice Fisher
PersonPerson referenced in documents
2 docs2 co-mentions
Jencks
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Washington, D.C.
LocationCapital city of the United States of America
2 docs2 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
2 docs2 co-mentions
Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas
2 docs2 co-mentions
Federal district
LocationLocation referenced in documents
2 docs2 co-mentions
IG
I. Guevara-Toloso
PersonName reference in documents
2 docs2 co-mentions
VG
Victim Witness Guidelines
PersonPerson referenced in documents
2 docs2 co-mentions