8
Total Mentions
8
Documents
95
Connected Entities
Organization referenced in documents
EFTA00175983
on and JEGE, on April 25, 2007. The time for responding has passed, so please provide the requested documents as soon as possible. Please also have the Custodians of Records of the Co orations complete the Business Records Certifications and Inventory Forms and return everything to Special at the Federal Bureau of Inves
EFTA00188126
on and JEGE, on April 25, 2007. The time for responding has passed, so please provide the requested documents as soon as possible. Please also have the Custodians of Records of the Corporations com lete the Business Records Certifications and Inventory Forms and return everything to Special Agent at the Federal Bureau o
EFTA01332942
on and JEGE, on April 25, 2007. The time for responding has passed, so please provide the requested documents as soon as possible. Please also have the Custodians of Records of the Corporations complete the Business Records Certifications and InventoryForms and return everything to Special Agent Kuyrkendall at the Feder
EFTA00209832
on and JEGE, on April 25, 2007. The time for responding has passed, so please provide the requested documents as soon as possible. Please also have the Custodians of Records of the Corporations complete the Business Records Certifications and Inventory Forms and return everything to Special Agent Kuyrkendall at the Fede
EFTA00235326_email_027
n and JEGE,. on April 25, 2007. The time for responding has passed, so please provide the requested documents as soon as possible. Please also have the Custodians of Records of the Corporati the Business Records Certifications and Inventory Forms and return everything to Special Agent at the Federal Bureau of Investigati
EFTA00235326_email_031
n and JEGE,. on April 25, 2007. The time for responding has passed, so please provide the requested documents as soon as possible. Please also have the Custodians of Records of the Corporations com lete the Business Records Certifications and InventoryForma andretum everything to Special Agent at the Federal Bureau of I
EFTA00289757
n and JEGE,. on April 25, 2007. The time for responding has passed, so please provide the requested documents as soon as possible. Please also have the Custodians of Records of the Corporations complete the Business Records Certifications and InventoryForms and return everything to Special Agent Kuyrkendall at the Feder
EFTA00213783
n and JEGE,. on April 25, 2007. The time for responding has passed, so please provide the requested documents as soon as possible. Please also have the Custodians of Records of the Corporatt the BusinessReconis Certifications and InventoryForms and return everything to Special Agen at the Federal Bureau of Investigation
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
South Flagler Drive
LocationStreet in Palm Beach, Florida
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Bruce Lyons
PersonPerson referenced in documents

Hyperion
OrganizationPrivate aviation company associated with Epstein

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

Lilly
OrganizationPharmaceutical company (Eli Lilly and Company)
Atterbury
OrganizationLocation or entity referenced in documents

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Goldberger & Weiss
OrganizationLaw firm based in Florida
JEGE, Inc.
OrganizationJeffrey Epstein entity (JEGE, Inc.)
Ann Sanchez
PersonPerson referenced in documents
Hyperion Air, Inc.
OrganizationPrivate aviation company associated with Epstein

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

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
the Southern District
LocationFederal judicial district in New York City

Enclosed
PersonNER artifact: Common word misidentified as person name

United States
LocationCountry located primarily in North America
Sanchez
PersonSurname reference in Epstein documents
the Business Records Certifications and Inventory Forms
OrganizationOrganization referenced in documents