3
Total Mentions
3
Documents
56
Connected Entities
Organization referenced in documents
EFTA00213642
Suite 400 West Palm Beach, FL 33401 Phone EFTA00213708 S EFTA00213709 09/17/2007 11:45 AM 14i ,W crail1. . To "Jay Lefkowitz cc bcc Subject Non-Prosecution Agreements Hi Jay — To avoid you having to reinvent the wheel, here is a copy of the last version of the non-prosecution agreement in Word and WordPerfect.
EFTA00296496
S. Phone Fax In IN EFTA00296562 S EFTA00296563 nilltafana, Ann Marie C. it am i-90v> 09/17/2007 11:45 AM To "Jay Lefkowitz" CC bcc Subject Non-Prosecution Agreements istthRatristie lottetto , Hi Jay — To avoid you having to reinvent the wheel, here is a copy of the last version of the non-prosecution agreement
EFTA00296400_email_003
tion to quash. Please call if you have questions. Assistant U.S. Attorney Phone Fax EFTA00296466 S EFTA00296467 To "Jay Lefkowite CC bcc Subject Non-Prosecution Agreements AM Hi Jay — To avoid you having to reinvent the wheel, here is a copy of the last version of the non-prosecution agreement in Word and WordPerfec
Lanna
PersonIndianized state centered in present-day Northern Thailand from the 13th to 18th centuries

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

Palm Beach County
LocationCounty in Florida, United States of America

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Kenneth Marra
PersonAmerican judge
Miami-Dade County
LocationCounty in southeastern Florida
Petite
OrganizationOrganization referenced in documents
the Southern District
LocationFederal judicial district in New York City
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
the Clerk's Office
OrganizationOrganization referenced in documents

United States District Court
OrganizationU.S. federal trial court
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
Gerald Lefcourt
PersonAmerican lawyer
Office for the Southern District of Florida
OrganizationU.S. Attorney office for the Southern District of Florida

Jay Lefkowitz
PersonAmerican lawyer
Federal Grand
OrganizationOrganization referenced in documents
Sections 403
OrganizationOrganization referenced in documents
the Probation Office
OrganizationProbation office

Barry Diller
PersonAmerican businessman