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MT
M. Tein
Person
3
Total Mentions
3
Documents
51
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA00211430.pdf
1 mentionEFTA00211430
P-015072 thru P-015074 7/17/2008 email from J. Sloman to A. Acosta, A.M. Villafafia, K. Atkinson, and Dexter Lee with attached draft of letter to M. Tein regarding misrepresentations in filings on behalf of J. Epstein in civil suits Work Product Deliberative Process P-015075 thru P-015081 7/18/
EFTA00190318.pdf (email 39: Jeffrey Epstein)
1 mentionEFTA00190318_email_039
P-015072 thru P-015074 7/17/2008 email from J. Sloman to A. Acosta, A.M. Villafafia, K. Atkinson. and Dexter Lee with attached draft of letter to M. Tein regarding misrepresentations in filings on behalf of J. Epstein in civil suits Work Product Deliberative Process P-015075 thru P415081 7/18/2
EFTA00185206.pdf
1 mentionEFTA00185206_sub_003 - EFTA00185206_300
rovide P-015072 thru P-015074 7/17/2008 email from to A. Acosta, . Work Product Deliberative Process and with attached draft of letter to M. Tein regarding misrepresentations in filings on behalf of J. Epstein in civil suits P-015075 thru P-015081 7/18/2008-7/21/2008 emails between U E.
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Connected Entities(20 of 51)
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
3 docs3 co-mentions
AV
Ann Marie C. Villafafia
PersonAnn Marie Villafaña, former Palm Beach County prosecutor in original Epstein case
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
Kenneth Marra
PersonAmerican judge
3 docs3 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
3 docs3 co-mentions
JD
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
3 docs3 co-mentions
AA
A. Acosta
PersonPerson referenced in documents
3 docs3 co-mentions
Work Product/Deliberative Process
OrganizationOrganization referenced in documents
3 docs3 co-mentions
T. Smith
OrganizationOrganization referenced in documents
3 docs3 co-mentions
B. Reinhart
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Lefkotiz and Black
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Florida Bar Ethics Counsel
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Florida Ethics Rules
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
SA
Sanchez
PersonSurname reference in Epstein documents
2 docs2 co-mentions
Sheriff's Office
OrganizationOrganization referenced in documents
2 docs2 co-mentions
S.J. Quinney College of Law
OrganizationLaw school associated with the University of Utah in Salt Lake City, Utah, United States
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
LocationFederal judicial district in New York City
2 docs2 co-mentions