3
Total Mentions
3
Documents
13
Connected Entities
Name reference in documents
EFTA00215079
United States also agrees that it will not institute any c ing but not limited t Further, upon execution o t agreement an a p ea agreement wit t e tate ttorney's Office, the federal Grand Jury investigation will be suspended, and all pending federal Grand Jury subpoenas will be held Page 4 of 6 EFTA00215082
EFTA01729176
gainst aiiitential co-con irators of E stein including but not limited to or Further, upon execu ion o is agreement and a p ea agreement with t e tate ttorney's Office, the federal Grand Jury investigation will be suspended, and all pending federal Grand Jury subpoenas will be held in abeyance unless and un
EFTA00233209
a ainst an otential co-conspirators of E stein including but not limited t Further, upon execution o t rs agreement and a plea agreement with t me tate ttorney's Office, the federal Grand Jury investigation will be suspended, and all pending federal Grand Jury subpoenas will be held in abeyance unless and un
Ann Sanchez
PersonPerson referenced in documents
Gerald Lefcourt
PersonAmerican lawyer

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases
the Southern District
LocationFederal judicial district in New York City

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

Palm Beach Police Department
OrganizationPolice agency

United States
LocationCountry located primarily in North America

Jay Lefkowitz
PersonAmerican lawyer
Edward B. Davis
PersonPerson referenced in documents

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Akerman Senterfitt
PersonPerson referenced in documents