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Eduardo L. Sanchez
Person
3
Total Mentions
3
Documents
52
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA00799964.pdf
1 mentionEFTA00799964
Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Tel: (561) 820-8711; Fax: (561) 820-8777 E-mail: [email protected] /s/ Eduardo L. Sanchez Eduardo I. Sanchez Assistant United States Attorney Florida Bar No. 877875 99 M. 4th Street Miami, Florida 33132 Tel: (305) 961-9057; Fax: (305
EFTA00799781.pdf
1 mentionEFTA00799781
Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Tel: (561) 820-8711; Fax: (561) 820-8777 E-mail: [email protected] /s/ Eduardo L. Sanchez Eduardo I. Sanchez Assistant United States Attorney Florida Bar No. 877875 99 N.E. 4th Street Attorneys for the Government CERTIFICATE OF SERVI
EFTA00601682.pdf
1 mentionEFTA00601682
ney Fla Bar No. 0018255 500 S. Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Tel: (561) 820-8711: Fax: (561) 820-8777 E-mail: /s/ Eduardo L. Sanchez Eduardo I. Sanchez Assistant United States Attorney Florida Bar No. 877875 99 N.E. 4th Street Miami, Florida 33132 Tel: (305) 961-9057: Fax: (3
Sponsored
Connected Entities(20 of 52)
JP
Jacqueline Perczek
PersonPerson referenced in documents
3 docs3 co-mentions
FISTOS & LEHRMAN
OrganizationLaw firm (Fistos & Lehrman)
3 docs3 co-mentions
AG
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)
3 docs3 co-mentions
BG
BENJAMIN G. GREENBERG
PersonPerson referenced in documents
3 docs3 co-mentions
the University of Utah
OrganizationPublic research university in Salt Lake City, Utah
3 docs3 co-mentions
United States
LocationCountry located primarily in North America
3 docs3 co-mentions
MF
Maria Farmer
PersonAmerican visual artist
3 docs3 co-mentions
A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
3 docs3 co-mentions
S.J. Quinney College of Law
OrganizationLaw school associated with the University of Utah in Salt Lake City, Utah, United States
3 docs3 co-mentions
Kenneth Marra
PersonAmerican judge
3 docs3 co-mentions
Paul Cassell
PersonUnited States federal judge
3 docs3 co-mentions
Dexter Lee
PersonAssistant U.S. Attorney who argued for keeping Epstein non-prosecution agreement sealed
3 docs3 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
3 docs3 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
N.E. 4'h Street
OrganizationOrganization referenced in documents
2 docs2 co-mentions
U.S. Steel & Carnegie
OrganizationOrganization referenced in documents
2 docs2 co-mentions
AUSA Villafafia's
OrganizationOrganization referenced in documents
2 docs2 co-mentions
O'
O'Quinn
PersonSurname reference in documents
2 docs2 co-mentions
AV
AUSA Villafaba's
PersonName reference in documents
2 docs2 co-mentions